Website & contact details
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Peel Investments (Gloucester) Limited
- Incorporated
- 7 November 2006 (20 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- 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
- 24 November 2027
- Last conf. stmt
- 10 November 2026
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 19 May 2025
British
Born June 1985 (41)
Director · Appointed 19 May 2025
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 1 March 2024
Also at Princes Dock Development Company No. 4 Limited (proposed for strike-off), Peel L&P Outlets (Glasgow Harbour) Limited, Peel South East Limited · more companies
British
Born August 1969 (57)
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 7 November 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 (12 former)
15 December 2025
19 May 2025
19 May 2025
1 March 2024
1 March 2024
30 September 2023
2 August 2023
3 May 2023
Appointed Whitworth, Mark as Director
1 February 2021
18 January 2021
15 October 2020
15 October 2020
17 March 2020
19 December 2019
16 March 2018
13 January 2016
13 October 2011
13 October 2011
9 October 2009
31 March 2009
21 December 2007
30 October 2007
26 September 2007
13 December 2006
13 December 2006
7 November 2006
7 November 2006
7 November 2006
7 November 2006
7 November 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6497116
Holdings 1
Companies where Peel Investments (Gloucester) Limited is registered as a person with significant control
Holds 25–50% of voting rights
Active
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Hulton Park Limited Owns 75–100% of shares
Peel Advertising Limited Owns 75–100% of shares
Peel L&P Outlets Facilities Limited Owns 75–100% of shares
Peel Land and Property Investments PLC Owns 75–100% of shares
Peel L&P Assets Limited Owns 25–50% of shares
Peel Outlets (Gloucester) Limited Owns 75–100% of shares
Gloucester Quays LLP Holds 25–50% of voting rights
Peel Investments (Gloucester) Limited This company Owns 75–100% of shares
Peel Outlets (Lowry Outlet) Limited Owns 75–100% of shares
Lowry Outlet Limited Owns 75–100% of shares
Peel Retail and Leisure (Supply Services) Limited Owns 75–100% of shares
Peel Retail and Leisure Finance Limited Owns 75–100% of shares
Peel South East Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Confirmation statement with no updates | 10 November 2026 |
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