What Peel Group Management say about themselves
“One of the leading infrastructure, transport and real estate investors in the UK, The Peel Group is a family-owned investment enterprise, supporting the creation of long term sustainable growth.”
Peel Group Management Limited
- Incorporated
- 4 April 2006 (20 years)
- Previously known as
- Peel Management Limited (until 26 April 2018)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Mark Whitworth
- Owned by
- Sheila GreenwoodChristopher EvesJohn Whittaker
- Accounts type
- Small
- Region
- North West
- Address
- Venus Building 1 Old Park LaneTraffordcityManchesterM41 7HA
Website & contact details
- Website
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 October 2027
- Last conf. stmt
- 13 October 2026
Officers 4 active
Officer details are public data from the Companies House register.
Whitworth, Mark
Director · Appointed 3 May 2023
British
Born May 1966 (60)
Director · Appointed 14 January 2016
Also at Clydemore Properties Limited, Peel L&P Outlets Management Limited (proposed for strike-off), Princes Dock Development Company No. 5 Limited (proposed for strike-off) · more companies
British
Born August 1982 (44)
Director · Appointed 16 June 2009
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 23 April 2006
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 (22 former)
2 April 2026
2 April 2026
30 September 2025
21 September 2023
2 August 2023
3 May 2023
Appointed Whitworth, Mark as Director
15 October 2020
15 October 2020
30 July 2020
20 December 2019
19 December 2019
18 December 2019
16 March 2018
14 January 2016
14 January 2016
14 January 2016
3 July 2012
3 July 2012
26 January 2011
30 July 2010
19 October 2009
9 October 2009
15 August 2009
16 June 2009
31 March 2009
31 March 2009
31 March 2009
21 December 2007
18 September 2007
12 July 2006
12 July 2006
12 July 2006
12 July 2006
12 July 2006
11 May 2006
11 May 2006
23 April 2006
23 April 2006
23 April 2006
23 April 2006
23 April 2006
23 April 2006
23 April 2006
23 April 2006
23 April 2006
4 April 2006
4 April 2006
4 April 2006
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Sheila Greenwood
Individual · Notified 1 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1950 (76)
Christopher Eves
Individual · Notified 1 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1985 (41)
Individual · Notified 1 April 2026
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)
Former controllers (1)
1 April 2026
Ceased Peel Holdings (Management) Limited — Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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