What Peel Group Management say about themselves
“One of the leading infrastructure, transport and real estate investors in the UK, The Peel Group is a family-owned investment enterprise, supporting the creation of long term sustainable growth.”
Peel Group Management (UK) Limited
- Incorporated
- 23 May 2017 (9 years)
- Previously known as
- Peel L&P Group Management Limited (until 13 April 2026)Peel Land and Property Group Management Limited (until 21 May 2019)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Mark Whitworth
- Owned by
- Christopher EvesSheila GreenwoodJohn Whittaker
- Accounts type
- Full
- Region
- North West
- Address
- Venus Building 1 Old Park LaneTraffordcityManchesterM41 7HA
Website & contact details
- Website
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 16 June 2027
- Last conf. stmt
- 2 June 2026
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 19 May 2025
Also at Garrett Lane Management Company Limited, Peel L&P Outlets Management Limited (proposed for strike-off), Peel L&P Habitats Limited (proposed for strike-off) · more companies
British
Born June 1985 (41)
Whitworth, Mark
Director · Appointed 3 May 2023
British
Born May 1966 (60)
Director · Appointed 1 August 2018
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 23 May 2017
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 23 May 2017
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 (13 former)
1 January 2026
19 May 2025
14 January 2025
14 January 2025
14 January 2025
14 January 2025
25 April 2024
30 September 2023
2 August 2023
3 May 2023
Appointed Whitworth, Mark as Director
1 February 2021
15 October 2020
15 October 2020
Resigned Lees, Neil as Secretary
1 June 2020
20 December 2019
18 December 2019
1 August 2018
1 August 2018
1 August 2018
1 August 2018
1 August 2018
1 August 2018
1 August 2018
1 August 2018
1 August 2018
23 May 2017
23 May 2017
23 May 2017
23 May 2017
23 May 2017
23 May 2017
Appointed Lees, Neil as Secretary
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 23 May 2017
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 23 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1950 (76)
Individual · Notified 23 May 2017
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)
Filings 68
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Full accounts | 31 March 2026 | ||
| 2 June 2026 | Confirmation statement with no updates | 2 June 2026 | ||
| 13 April 2026 | Change of name notice | |||
| 13 April 2026 | Certificate of change of name | |||
| 6 January 2026 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →