Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 July 2027
- Last conf. stmt
- 6 July 2026
Peel Quays Services (Holdings) Limited
- Incorporated
- 5 September 2008 (18 years)
- Previously known as
- Peel Media Services (Holdings) Limited (until 27 November 2024)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Mark Whitworth
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Venus Building 1 Old Park LaneTraffordcityManchesterM41 7HA
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)
Whitworth, Mark
Director · Appointed 3 May 2023
British
Born May 1966 (60)
Director · Appointed 1 February 2021
British
Born November 1970
Director · Appointed 25 September 2008
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 25 September 2008
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 (9 former)
1 January 2026
19 May 2025
19 May 2025
30 September 2023
2 August 2023
3 May 2023
Appointed Whitworth, Mark as Director
1 February 2021
15 October 2020
15 October 2020
31 December 2017
15 February 2016
9 October 2009
25 September 2008
25 September 2008
25 September 2008
25 September 2008
25 September 2008
25 September 2008
25 September 2008
25 September 2008
25 September 2008
5 September 2008
5 September 2008
5 September 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 7861087
Former controllers (3)
29 May 2020
29 May 2020
29 May 2020
Ceased Sheila Greenwood — Owns 75–100% of shares
Group structure 34 shown
Ownership group derived from the Companies House PSC register
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 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
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 Owns 75–100% of shares
Peel Quays Services (Holdings) Limited This company Owns 75–100% of shares
Peel Quays Wharfside (Holdings) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Confirmation statement with updates | 6 July 2026 | ||
| 16 March 2026 | Insolvency filing | |||
| 16 March 2026 | Share capital filing | |||
| 16 March 2026 | Statement of capital | |||
| 16 March 2026 | Resolutions |
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