Peel Quays Management Limited

Active06017993 Private limited company
Incorporated
4 December 2006 (19 years)
Previously known as
Peel Media Management Limited (until 27 November 2024)
DE Facto 1449 Limited (until 24 January 2007)
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
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
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

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 19 May 2025
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)
Whitworth, Mark
Director · Appointed 3 May 2023
British
Born May 1966 (60)
Director · Appointed 1 February 2021
Also at Peel Quays Services (Holdings) Limited, Peel Quays Wharfside (Holdings) Limited, Peel Quays Investments Limited · more companies
British
Born November 1970
Director · Appointed 19 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 24 January 2007
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 (11 former)
1 January 2026
Resigned Colton, Matthew Paul as Director
19 May 2025
Appointed Whittaker, John Peter as Director
19 May 2025
Appointed Eves, Christopher as Director
30 September 2023
Resigned Schofield, John Alexander as Director
2 August 2023
Appointed Colton, Matthew Paul as Director
3 May 2023
Appointed Whitworth, Mark as Director
1 February 2021
Appointed Wild, Stephen John as Director
15 October 2020
Resigned Lees, Neil as Secretary
15 October 2020
Resigned Lees, Neil as Director
20 December 2019
Resigned Glover, David Jonathan as Director
31 December 2017
Resigned Wainscott, Paul Philip as Director
15 February 2016
Appointed Schofield, John Alexander as Director
9 October 2009
Resigned Simpson, Andrew Christopher as Director
31 March 2009
Resigned Scott, Peter Anthony as Director
5 November 2007
Appointed Lees, Neil as Director
2 November 2007
Appointed Glover, David Jonathan as Director
19 April 2007
Appointed Underwood, Steven Keith as Director
24 January 2007
Appointed Wainscott, Paul Philip as Director
24 January 2007
Appointed Simpson, Andrew Christopher as Director
24 January 2007
Appointed Scott, Peter Anthony as Director
24 January 2007
Appointed Lees, Neil as Secretary
24 January 2007
Appointed Whittaker, John as Director
24 January 2007
Resigned Travers Smith Secretaries Limited as Corporate Secretary
24 January 2007
Resigned Travers Smith Directors Limited as Corporate Director
24 January 2007
Resigned Travers Smith Secretaries Limited as Corporate Director
4 December 2006
Appointed Travers Smith Secretaries Limited as Corporate Secretary
4 December 2006
Appointed Travers Smith Directors Limited as Corporate Director
4 December 2006
Appointed Travers Smith Secretaries Limited as Corporate Director

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. 7861087

Group structure 34 shown

Ownership group derived from the Companies House PSC register

Peel L&P Holdings (UK) Limited
A & P Tees Limited Owns 75–100% of shares
Gateway East Finance Limited Owns 75–100% of shares
Liverpool Airport Property Holdings Limited Owns 75–100% of shares
Liverpool Airport Property (Intermediate) Limited Owns 75–100% of shares
Liverpool Airport Property Limited Owns 75–100% of shares
Peel Holdings (Land and Property) Limited Owns 75–100% of shares
Peel Land and Property Holdings Limited Owns 75–100% of shares
Peel L&P Limited Owns 75–100% of shares
Peel L&P (I Topco) Limited Owns 75–100% of shares
Ionica Limited Owns 75–100% of shares
Peel L&P Habitats Limited Proposed for strike-offOwns 75–100% of shares
Peel L&P Holdings (Overseas) Limited Owns 75–100% of shares
Peel L&P Overseas Limited Owns 75–100% of shares
Peel L&P Investments (Intermediate) Limited Owns 75–100% of shares
Peel L&P Operations Limited Owns 75–100% of shares
Dsa Hotel Limited Owns 75–100% of shares
Eventcity Limited Owns 75–100% of shares
Peel Leisure Operations No.1 Limited Owns 75–100% of shares
Peel L&P Outlets (Glasgow Harbour) Limited Owns 75–100% of shares
Glasgow Harbour Outlet Limited DissolvedOwns 75–100% of shares
Peel L&P Trading and Development Limited Status not confirmedOwns 75–100% of shares
Peel Nre Solar PV (Dsa) Limited Status not confirmedOwns 75–100% of shares
Peel Nre Solar PV (Ljla) Limited Owns 75–100% of shares
Peel Property (Partnerships) Limited Owns 75–100% of shares
Peel Hydrogen Alliance Limited Owns 75–100% of shares
Peel Land and Property (Ardrossan) Limited Owns 75–100% of shares
Peel Quays Management (Holdings) Limited Owns 75–100% of shares
Peel Quays Digital (Holdings) Limited Owns 75–100% of shares
Peel Quays Digital Limited Owns 75–100% of shares
Peel Quays Investments Limited Owns 75–100% of shares
Peel Quays Management Limited This company Owns 75–100% of shares
Peel Quays Services (Holdings) Limited Owns 75–100% of shares
Peel Quays Wharfside (Holdings) Limited Owns 75–100% of shares
And 7 more

Filings

Filing history not loaded yet. See it on Companies House

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