Peel Holdings (Management) Limited

Active05780526 Private limited company
Incorporated
13 April 2006 (20 years)
Industry
Activities of head offices (70100)
Directors
Mark Whitworth
Owned by
Christopher Eves
Sheila Greenwood
John Whittaker
Accounts type
Small
Region
North West
Address
Venus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Officers 5 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, 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 10 April 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 11 May 2006
Also at Peel Airports (Management) Limited, Doncaster Sheffield Airport Limited, Peel Investments (Dsa) Limited · more companies
British
Born July 1945 (81)
Director · Appointed 13 April 2006
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 (20 former)
2 April 2026
Resigned Whittaker, Mark as Director
2 April 2026
Resigned Whittaker, James as Director
30 September 2025
Resigned Woodhead, Ruth Helen as Director
21 September 2023
Resigned Colton, Matthew Paul as Director
2 August 2023
Appointed Colton, Matthew Paul as Director
3 May 2023
Appointed Whitworth, Mark as Director
15 October 2020
Resigned Lees, Neil as Director
15 October 2020
Resigned Lees, Neil as Secretary
30 July 2020
Resigned Nears, Peter John as Director
20 December 2019
Resigned Glover, David Jonathan as Director
19 December 2019
Resigned Hosker, Peter John as Director
18 December 2019
Resigned Morrissey, Louise Helen as Director
16 March 2018
Resigned Wainscott, Paul Philip as Director
14 January 2016
Appointed Woodhead, Ruth Helen as Director
14 January 2016
Appointed Whittaker, John Peter as Director
14 January 2016
Appointed Morrissey, Louise Helen as Director
11 September 2015
Resigned Duncan, John Niven as Director
31 December 2014
Resigned Michaelson, Richard Owen as Director
3 July 2012
Appointed Whittaker, Mark as Director
3 July 2012
Appointed Whittaker, James as Director
3 April 2012
Resigned Scott, Peter Anthony as Director
1 April 2011
Appointed Michaelson, Richard Owen as Director
26 January 2011
Resigned Butterworth, Michael George as Director
30 July 2010
Resigned Michaelson, Richard Owen as Director
21 June 2010
Resigned Whitworth, Mark as Director
19 October 2009
Resigned Allison, Thomas Eardley as Director
9 October 2009
Resigned Simpson, Andrew Christopher as Director
25 June 2008
Appointed Duncan, John Niven as Director
25 June 2008
Resigned Duncan, John Niven as Director
10 April 2007
Appointed Whitworth, Mark as Director
10 April 2007
Appointed Underwood, Steven Keith as Director
10 April 2007
Appointed Lees, Neil as Director
10 April 2007
Appointed Michaelson, Richard Owen as Director
11 May 2006
Appointed Butterworth, Michael George as Director
11 May 2006
Appointed Nears, Peter John as Director
11 May 2006
Appointed Glover, David Jonathan as Director
11 May 2006
Appointed Allison, Thomas Eardley as Director
11 May 2006
Appointed Hough, Robert Eric as Director
11 May 2006
Appointed Simpson, Andrew Christopher as Director
13 April 2006
Appointed Duncan, John Niven as Director
13 April 2006
Appointed Scott, Peter Anthony as Director
13 April 2006
Appointed Wainscott, Paul Philip as Director
13 April 2006
Appointed Whittaker, John as Director
13 April 2006
Appointed Hosker, Peter John as Director
13 April 2006
Appointed Lees, Neil as Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Christopher Eves
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)
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 (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)

Filings

Filing history not loaded yet. See it on Companies House

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