Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 December 2026
- Last conf. stmt
- 11 December 2025
Peel Retail and Leisure Finance Limited
- Incorporated
- 27 November 2009 (16 years)
- Previously known as
- Peel L&P Investments Environmental UK Limited (until 19 March 2025)Peel Investments Environmental UK Limited (until 16 January 2020)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Mark Whittaker
- Accounts type
- Small
- Region
- North West
- Address
- Venus Building 1 Old Park LaneTraffordcityManchesterM41 7HA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 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)
Whittaker, Mark
Director · Appointed 18 March 2025
British
Born August 1969 (57)
Whitworth, Mark
Director · Appointed 18 March 2025
British
Born May 1966 (60)
Director · Appointed 27 November 2009
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)
Officer history (9 former)
15 December 2025
19 May 2025
19 May 2025
18 March 2025
18 March 2025
Appointed Whittaker, Mark as Director
18 March 2025
Appointed Whitworth, Mark as Director
18 March 2025
18 March 2025
30 September 2023
1 September 2023
15 October 2020
15 October 2020
19 December 2019
16 March 2018
13 January 2016
12 October 2010
30 July 2010
27 November 2009
27 November 2009
27 November 2009
27 November 2009
27 November 2009
27 November 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16236161
Former controllers (2)
18 March 2025
Ceased Peel L&P Property (No.2) Limited — Owns 75–100% of shares
29 March 2019
Ceased Peel Property Limited — Owns 75–100% of shares
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 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 This company Owns 75–100% of shares
Peel South East Limited Owns 75–100% of shares
Filings 91
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 December 2025 | Termination of appointment of a director | |||
| 11 December 2025 | Confirmation statement with updates | 11 December 2025 | ||
| 5 September 2025 | Accounts for a small company | 31 March 2025 | ||
| 21 May 2025 | Appointment of a director | |||
| 21 May 2025 | Appointment of a director |
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