Peel L&P Investments and Property Limited

Active09246810 Private limited company
Incorporated
2 October 2014 (12 years)
Previously known as
Peel Investments and Property Limited (until 2 March 2020)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Venus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Officers 4 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
British
Born March 1971 (55)
Director · Appointed 2 October 2014
British
Born March 1974 (52)
Director · Appointed 2 October 2014
British
Born March 1942 (84)
Officer history (7 former)
15 December 2025
Resigned Colton, Matthew Paul 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
1 February 2021
Appointed Whittaker, James as Director
18 January 2021
Resigned Woodhead, Ruth Helen as Director
15 October 2020
Resigned Lees, Neil as Director
15 October 2020
Resigned Lees, Neil as Secretary
17 March 2020
Appointed Woodhead, Ruth Helen as Director
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
2 October 2014
Appointed Hosker, Peter John as Director
2 October 2014
Appointed Wainscott, Paul Philip as Director
2 October 2014
Appointed Lees, Neil as Secretary
2 October 2014
Appointed Whittaker, John as Director
2 October 2014
Appointed Lees, Neil as Director
2 October 2014
Appointed Underwood, Steven Keith as Director

Ownership 1 active

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

Corporate entity · Notified 31 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16236073
Former controllers (1)
31 July 2025
Ceased Peel L&P Holdings (UK) 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
Peel L&P Investments and Property Limited This company 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
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
15 December 2025Termination of appointment of a director
26 November 2025Other filing
26 November 2025Other filing
26 November 2025Accounts filing
26 November 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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