Website & contact details
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Peel Investments (Pha) Limited
- Incorporated
- 13 October 2005 (21 years)
- Previously known as
- Peel Holdings (Airports) Limited (until 2 July 2010)Peel Acquisitions (Airports) Limited (until 3 May 2006)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Mark Whitworth
- Owned by
- Sheila GreenwoodChristopher EvesJohn Whittaker
- Accounts type
- Small
- Region
- North West
- Address
- Venus Building 1 Old Park LaneTraffordcityManchesterM41 7HA
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 3 November 2027
- Last conf. stmt
- 20 October 2026
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 16 March 2026
British
Born June 1985 (41)
Whitworth, Mark
Director · Appointed 3 May 2023
British
Born May 1966 (60)
Director · Appointed 1 February 2021
British
Born March 1971 (55)
Director · Appointed 1 February 2021
Also at Clydemore Properties Limited, Princes Dock Development Company No. 5 Limited (proposed for strike-off), Peel Retail and Leisure (Supply Services) Limited · more companies
British
Born August 1982 (44)
Director · Appointed 26 March 2008
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 13 October 2005
Also at Princes Dock Development Company No. 4 Limited (proposed for strike-off), Peel Hydrogen Alliance Limited, Peel L&P Holdings (UK) Limited · more companies
British
Born March 1942 (84)
Officer history (13 former)
16 March 2026
30 September 2025
21 September 2023
2 August 2023
3 May 2023
Appointed Whitworth, Mark as Director
1 February 2021
1 February 2021
15 October 2020
15 October 2020
17 October 2019
28 November 2017
12 November 2014
12 November 2014
12 November 2014
21 June 2010
21 June 2010
14 June 2010
15 August 2009
25 June 2008
26 March 2008
26 March 2008
12 March 2008
18 October 2007
10 April 2007
11 May 2006
8 March 2006
8 March 2006
6 March 2006
13 October 2005
13 October 2005
13 October 2005
13 October 2005
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Sheila Greenwood
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1950 (76)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1985 (41)
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born March 1942 (84)
Holdings 2
Companies where Peel Investments (Pha) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Confirmation statement with no updates | 20 October 2026 |
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