What Peel Logistics Management say about themselves
“PLP Is a UK Logistics property developer that leases & owns prime-grade real estate. Offering build to suit & speculatively built properties to let or rent”
Peel Logistics Management Limited
- Incorporated
- 10 June 2015 (11 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Owned by
- Christopher EvesSheila Greenwood
- Accounts type
- Group
- Region
- Greater London
- Address
- 12 Golden SquareLondonW1F 9JE
Website & contact details
- Website
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 5 December 2025
British
Born August 1988 (38)
Director · Appointed 7 March 2025
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)
Australian
Born October 1984 (42)
Director · Appointed 11 January 2023
British
Born June 1987 (39)
Corporate Director · Appointed 29 June 2021
Also at Peel Logistics Advisor LLP
Dickinson, Neil Michael Osmond
Director · Appointed 26 August 2016
English
Born March 1974 (52)
Director · Appointed 26 August 2016
British
Born April 1969 (57)
Director · Appointed 10 June 2015
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 (11 former)
5 December 2025
5 December 2025
7 March 2025
7 March 2025
3 February 2025
3 February 2025
Resigned Gibson, Charles Dana as Director
11 January 2023
3 January 2023
Resigned Raman, Prabhu as Director
29 June 2021
29 June 2021
29 June 2021
29 June 2021
Resigned Ibanez-Diez, Miguel as Director
9 January 2020
Appointed Raman, Prabhu as Director
9 January 2020
Appointed Gibson, Charles Dana as Director
22 August 2019
Resigned Ioakim, Athanasios Triantafillos as Director
22 November 2018
15 March 2018
15 March 2018
Appointed Ibanez-Diez, Miguel as Director
9 September 2016
9 September 2016
Appointed Ioakim, Athanasios Triantafillos as Director
26 August 2016
26 August 2016
Appointed Dickinson, Neil Michael Osmond as Director
11 August 2016
30 June 2016
Resigned Rouse, Alexander Richmond as Director
14 August 2015
Appointed Rouse, Alexander Richmond as Director
14 August 2015
10 June 2015
10 June 2015
10 June 2015
10 June 2015
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 July 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 01802574
Christopher Eves
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1985 (41)
Sheila Greenwood
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1950 (76)
John Whittaker
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born March 1942 (84)
Former controllers (1)
3 July 2020
Ceased Macquarie (UK) Group Services Limited — Owns 25–50% of shares
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Macquarie Infrastructure and Real Assets Investments Limited Owns 75–100% of shares
Longbrook Topco Limited Owns 75–100% of shares
Longbrook Midco Limited Owns 75–100% of shares
Longbrook UK Servco Limited Owns 75–100% of shares
Macquarie Asset Management Trustee Co Limited Owns 75–100% of shares
Macquarie Infrastructure and Real Assets Core Limited Owns 75–100% of shares
Tribera Group Ltd Owns 75–100% of shares
Mgref 1 GP Limited Owns 75–100% of shares
Lyle JV Holdings Limited Owns 75–100% of shares
UK Green Investment Gwynt Y Mor Limited Owns 75–100% of shares
UK Green Investment Rhyl Flats Limited Owns 75–100% of shares
UK Green Investment Sheringham Shoal Limited Owns 75–100% of shares
Tribera Investments TGV1 LLP Holds 75–100% of voting rights
Meif (UK) Limited Owns 75–100% of shares
Macquarie GP2 Limited Owns 75–100% of shares
Macquarie Infrastructure GP Limited Owns 75–100% of shares
MPF Nominees Limited Owns 75–100% of shares
Peel Logistics Management Limited This company Owns 25–50% of shares
MK Manco (UK) Limited Has significant influence or control
Peel Logistics Advisor LLP Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 January 2026 | Confirmation statement with no updates | 13 November 2025 | ||
| 21 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 15 December 2025 | Director's details changed | |||
| 8 December 2025 | Termination of appointment of a director | |||
| 8 December 2025 | Appointment of a director |
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