Riverside Peel Limited

Active06398752 Private company limited by guarantee
Incorporated
15 October 2007 (19 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Venus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
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 19 May 2025
British
Born June 1985 (41)
Director · Appointed 19 May 2025
British
Born August 1982 (44)
Director · Appointed 6 May 2025
British
Born March 1971 (55)
Whitworth, Mark
Director · Appointed 3 May 2023
British
Born May 1966 (60)
Director · Appointed 30 November 2009
British
Born March 1942 (84)
Director · Appointed 28 August 2008
British
Born March 1974 (52)
Officer history (7 former)
15 December 2025
Resigned Colton, Matthew Paul as Director
19 May 2025
Appointed Whittaker, John Peter as Director
19 May 2025
Appointed Eves, Christopher as Director
6 May 2025
Appointed Whittaker, James 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
15 October 2020
Resigned Lees, Neil as Director
15 October 2020
Resigned Lees, Neil as Secretary
31 January 2018
Resigned Wainscott, Paul Philip as Director
13 January 2016
Appointed Schofield, John Alexander as Director
30 November 2009
Appointed Whittaker, John as Director
9 October 2009
Resigned Simpson, Andrew Christopher as Director
28 August 2008
Appointed Lees, Neil as Secretary
28 August 2008
Resigned Wainscott, Paul Philip as Secretary
28 August 2008
Appointed Lees, Neil as Director
28 August 2008
Appointed Underwood, Steven Keith as Director
15 October 2007
Appointed Wainscott, Paul Philip as Secretary
15 October 2007
Appointed Simpson, Andrew Christopher as Director
15 October 2007
Appointed Wainscott, Paul Philip as Director

Ownership 1 active

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

Corporate entity · Notified 2 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16236073
Former controllers (1)
2 April 2025
Ceased Peel Property (Partnerships) Limited — Owns 75–100% of shares

Group structure 30 shown

Ownership group derived from the Companies House PSC register

Liverpool Waters Finance Limited Owns 75–100% of shares
Middle Warehouse Residential Limited Owns 75–100% of shares
James Watt Dock LLP Holds 25–50% of voting rights
Usp WW Limited Owns 75–100% of shares
Peel Waters (Supply Services) Limited Owns 75–100% of shares
Peel Waters Finance Limited Owns 75–100% of shares
Glasgow Harbour Limited Owns 75–100% of shares
Peel L&P (Ports) Limited Owns 75–100% of shares
Peel L&P Developments Limited Owns 75–100% of shares
Peel L&P Land (Intermediate) Limited Owns 75–100% of shares
Peel L&P Investments No.1 Limited Owns 75–100% of shares
Peel L&P (Ports No.3) Limited Owns 75–100% of shares
Riverside Peel Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates20 October 2026
15 December 2025Termination of appointment of a director
17 November 2025Other filing
17 November 2025Other filing
17 November 2025Accounts filing
Show all recent filings

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