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Peel L&P Legacy (Wirral Waters) Limited
- Incorporated
- 18 October 2017 (9 years)
- Previously known as
- Peel Legacy (Wirral Waters) Limited (until 2 March 2020)
- Industry
- Development of building projects (41100)
- Directors
- Mark Whitworth
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Venus Building 1 Old Park LaneTraffordcityManchesterM41 7HA
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 November 2027
- Last conf. stmt
- 20 October 2026
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 19 May 2025
Also at Clydemore Properties Limited, Princes Dock Development Company No. 5 Limited (proposed for strike-off), Peel Retail and Leisure (Supply Services) Limited · more companies
British
Born August 1982 (44)
Director · Appointed 19 May 2025
British
Born June 1985 (41)
Whitworth, Mark
Director · Appointed 3 May 2023
British
Born May 1966 (60)
Director · Appointed 1 February 2021
British
Born March 1971 (55)
Director · Appointed 18 October 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 18 October 2017
Also at Princes Dock Development Company No. 4 Limited (proposed for strike-off), Peel Hydrogen Alliance Limited, Peel L&P Holdings (UK) Limited · more companies
British
Born March 1942 (84)
Officer history (5 former)
15 December 2025
19 May 2025
19 May 2025
30 September 2023
2 August 2023
3 May 2023
Appointed Whitworth, Mark as Director
1 February 2021
15 October 2020
Resigned Lees, Neil as Secretary
15 October 2020
19 December 2019
18 October 2017
18 October 2017
Appointed Lees, Neil as Secretary
18 October 2017
18 October 2017
18 October 2017
18 October 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 April 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)
9 April 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
Astley Business Park Management Company Limited Owns 75–100% of shares
Central Docks Liverpool Waters Management Company Limited Owns 75–100% of shares
East Float Quay Management Company Limited Owns 75–100% of shares
Liverpool Waters Finance Limited Owns 75–100% of shares
Manchester Ship Canal Developments Limited Owns 75–100% of shares
Manchester Ship Canal Developments Advent Limited Owns 75–100% of shares
MSCD Advent Management Limited Owns 75–100% of shares
Middle Warehouse Residential Limited Owns 75–100% of shares
Peel L&P Investments and Property Limited Owns 75–100% of shares
Peel L&P Legacy (Wirral Waters) Limited This company Owns 75–100% of shares
Peel Land and Property (Greenock Harbours) Limited Owns 75–100% of shares
Peel Land and Property (James Watt Dock) Limited Owns 75–100% of shares
James Watt Dock LLP Holds 25–50% of voting rights
Peel Partnerships Wirral Waters Limited Owns 75–100% of shares
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 Waters Holdings (Intermediate) Limited Owns 75–100% of shares
Peel L&P Property Intermediate 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
Princes Dock Development Company Limited Owns 75–100% of shares
Peel Waters Investments (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
Peel L&P Property (Investments) Limited Owns 75–100% of shares
Filings 42
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Confirmation statement with no updates | 20 October 2026 | ||
| 15 December 2025 | Termination of appointment of a director | |||
| 20 October 2025 | Confirmation statement with updates | 20 October 2025 | ||
| 18 September 2025 | Full accounts | 31 March 2025 | ||
| 21 May 2025 | Appointment of a director |
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