Peel L&P Property Intermediate Limited

Active08314302 Private limited company
Incorporated
30 November 2012 (13 years)
Previously known as
Peel Property Intermediate Limited (until 20 March 2020)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Accounts type
Group
Region
North West
Address
Venus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 16 February 2026
British
Born March 1971 (55)
Director · Appointed 19 May 2025
British
Born June 1985 (41)
Director · Appointed 19 May 2025
British
Born August 1982 (44)
Whitworth, Mark
Director · Appointed 3 May 2023
British
Born May 1966 (60)
Director · Appointed 30 November 2012
British
Born March 1974 (52)
Director · Appointed 30 November 2012
British
Born March 1942 (84)
Officer history (7 former)
16 February 2026
Resigned Whittaker, Mark as Director
16 February 2026
Appointed Whittaker, James as Director
15 December 2025
Resigned Colton, Matthew Paul as Director
19 May 2025
Appointed Eves, Christopher as Director
19 May 2025
Appointed Whittaker, John Peter 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
19 December 2019
Resigned Hosker, Peter John as Director
16 March 2018
Resigned Wainscott, Paul Philip as Director
13 January 2016
Appointed Schofield, John Alexander as Director
30 November 2012
Appointed Whittaker, John as Director
30 November 2012
Appointed Lees, Neil as Secretary
30 November 2012
Appointed Hosker, Peter John as Director
30 November 2012
Appointed Lees, Neil as Director
30 November 2012
Appointed Wainscott, Paul Philip as Director
30 November 2012
Appointed Whittaker, Mark as Director
30 November 2012
Appointed Underwood, Steven Keith as Director

Ownership 1 active

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

Corporate entity · Notified 15 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16236175
Former controllers (1)
15 April 2025
Ceased Peel L&P Property Limited — Owns 75–100% of shares

Group structure 29 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
Peel L&P Property Intermediate Limited This company 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Group of companies' accounts31 March 2026

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