Website & contact details
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Peel Investments Finance Limited
- Incorporated
- 24 August 2010 (16 years)
- Previously known as
- Peel Finance (UK) No.2 Limited (until 27 September 2010)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Mark Whitworth
- Owned by
- John WhittakerChristopher EvesSheila Greenwood
- Accounts type
- Small
- Region
- North West
- Address
- Venus Building 1 Old Park LaneTraffordcityManchesterM41 7HA
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 4 August 2027
- Last conf. stmt
- 21 July 2026
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 8 September 2025
British
Born June 1985 (41)
Whitworth, Mark
Director · Appointed 3 May 2023
British
Born May 1966 (60)
Director · Appointed 15 March 2022
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 24 August 2010
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 August 2010
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 (5 former)
30 September 2025
8 September 2025
8 September 2025
2 August 2023
3 May 2023
Appointed Whitworth, Mark as Director
15 March 2022
15 October 2020
15 October 2020
Resigned Lees, Neil as Secretary
16 March 2018
21 December 2017
24 August 2010
24 August 2010
Appointed Lees, Neil as Secretary
24 August 2010
24 August 2010
24 August 2010
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born March 1942 (84)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1985 (41)
Sheila Greenwood
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1950 (76)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Accounts for a small company | 31 March 2026 |
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