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Peel Nre Limited
- Incorporated
- 9 July 2002 (24 years)
- Previously known as
- Peel Nre Environmental Limited (until 14 January 2021)Peel L&P Environmental Limited (until 20 November 2020)Peel Environmental Limited (until 28 August 2019)Earlier: Peel Mineral Resources Limited, Peel Environmental Limited
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Small
- Region
- North West
- Address
- Venus Building 1 Old Park LaneTraffordcityManchesterM41 7HA
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 July 2027
- Last conf. stmt
- 9 July 2026
Charges
- Total
- 10
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 9
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 19 May 2025
Also at Garrett Lane Management Company Limited, Peel L&P Outlets Management Limited (proposed for strike-off), Peel L&P Habitats Limited (proposed for strike-off) · more companies
British
Born June 1985 (41)
Director · Appointed 29 April 2024
British
Born November 1970
Director · Appointed 2 August 2023
British
Born March 1975 (51)
Whitworth, Mark
Director · Appointed 3 May 2023
British
Born May 1966 (60)
Director · Appointed 30 October 2007
Also at Princes Dock Development Company No. 4 Limited (proposed for strike-off), Garrett Lane Management Company Limited, Peel Hydrogen Alliance Limited · more companies
British
Born March 1974 (52)
Director · Appointed 9 July 2002
Also at Princes Dock Development Company No. 4 Limited (proposed for strike-off), Peel Hydrogen Alliance Limited, Peel L&P Outlets Management Limited (proposed for strike-off) · more companies
British
Born March 1942 (84)
Officer history (12 former)
19 May 2025
29 April 2024
25 April 2024
30 September 2023
2 August 2023
3 May 2023
Appointed Whitworth, Mark as Director
15 October 2020
15 October 2020
19 December 2019
16 March 2018
13 January 2016
30 July 2010
9 October 2009
31 March 2009
22 May 2008
21 December 2007
30 October 2007
18 September 2007
11 May 2006
23 January 2006
23 January 2006
1 September 2004
1 September 2004
31 March 2003
9 July 2002
9 July 2002
9 July 2002
9 July 2002
9 July 2002
9 July 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15648133
Former controllers (2)
24 May 2024
Ceased Peel L&P Land Holdings Limited — Owns 75–100% of shares
29 March 2019
Ceased Peel Environmental Holdings Limited — Owns 75–100% of shares
Group structure 26 shown
Ownership group derived from the Companies House PSC register
Blundell's Wood Management Company Limited Owns 75–100% of shares
Garrett Lane Management Company Limited Owns 75–100% of shares
Hilton Lane Management Company Limited Owns 75–100% of shares
Imagine Park Management Company Limited Owns 75–100% of shares
Peel L&P Homes Limited Owns 75–100% of shares
Peel Land and Property (Liverpool) Limited Owns 75–100% of shares
Peel Airports Property Limited Owns 75–100% of shares
Peel Land Finance Limited Owns 75–100% of shares
Peel Land Holdings (Intermediate) Limited Owns 75–100% of shares
Peel L&P Land Holdings Limited Owns 75–100% of shares
Peel Airports (Liverpool) Limited Owns 75–100% of shares
Peel L&P Investments (North) Limited Owns 75–100% of shares
Peel Land Developments Limited Owns 75–100% of shares
Peel Land Properties (Foc) Limited Owns 75–100% of shares
Peel Nre Developments Acquisitions No. 2 Limited Owns 75–100% of shares
Peel Nre Developments Acquisitions No.1 Limited Owns 75–100% of shares
Peel Nre Holdings (Intermediate) Limited Owns 75–100% of shares
Peel Nre Holdings Limited Owns 75–100% of shares
Peel Nre Limited This company Owns 75–100% of shares
Seaforth Windfarm Limited Owns 75–100% of shares
Peel Quays Wharfside Limited Owns 75–100% of shares
Protos Grid Company Limited Owns 75–100% of shares
Protos 11 Limited Owns 75–100% of shares
Protos 33 Limited Owns 25–50% of shares
Rossfield Park Management Company Limited Owns 75–100% of shares
Filings
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