Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 16 December 2026
- Last conf. stmt
- 2 December 2025
Peel Airports Limited
- Incorporated
- 30 November 2012 (13 years)
- Previously known as
- Peel Investments (Pal) Limited (until 17 December 2012)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Mark Whitworth
- Owned by
- Christopher EvesSheila GreenwoodJohn Whittaker
- Accounts type
- Group
- Region
- North West
- Address
- Venus Building 1 Old Park LaneTraffordcityManchesterM41 7HA
Officers 5 active
Officer details are public data from the Companies House register.
Whitworth, Mark
Director · Appointed 3 May 2023
British
Born May 1966 (60)
Director · Appointed 1 February 2021
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)
Director · Appointed 30 November 2012
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 30 November 2012
British
Born July 1945 (81)
Director · Appointed 30 November 2012
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 (7 former)
21 September 2023
2 August 2023
3 May 2023
Appointed Whitworth, Mark as Director
31 March 2021
23 March 2021
1 February 2021
15 October 2020
15 October 2020
Resigned Lees, Neil as Secretary
30 July 2020
19 December 2019
16 March 2018
18 January 2013
30 November 2012
30 November 2012
30 November 2012
30 November 2012
Appointed Lees, Neil as Secretary
30 November 2012
30 November 2012
30 November 2012
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Christopher Eves
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)
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)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Peel Airports Limited This company
Peel Airports (Management) Limited Owns 75–100% of shares
Peel Investments (Dsa) Limited Holds 75–100% of voting rights
Doncaster Sheffield Airport Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2026 | Group of companies' accounts | 31 March 2026 | ||
| 16 March 2026 | Statement of capital following an allotment of shares | |||
| 16 March 2026 | Insolvency filing | |||
| 16 March 2026 | Share capital filing | |||
| 16 March 2026 | Statement of capital |
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