Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 May 2027
- Last conf. stmt
- 17 April 2026
Peel Nre Holdings (Intermediate) Limited
- Incorporated
- 15 April 2024 (2 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Group
- Region
- North West
- Address
- Venus Building 1 Old Park LaneTraffordcityManchesterM41 7HA
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 19 May 2025
British
Born June 1985 (41)
Director · Appointed 15 April 2024
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 15 April 2024
British
Born March 1975 (51)
Director · Appointed 15 April 2024
British
Born May 1966 (60)
Director · Appointed 15 April 2024
British
Born November 1970
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16236060
Former controllers (3)
2 April 2025
2 April 2025
Ceased Sheila Greenwood — Owns 75–100% of shares
2 April 2025
Ceased John Whittaker — Owns 75–100% of shares (as a trust)
Group structure 26 shown
Ownership group derived from the Companies House PSC register
Blundell's Wood Management Company Limited Owns 75–100% of shares
Garrett Lane Management Company Limited Owns 75–100% of shares
Hilton Lane Management Company Limited Owns 75–100% of shares
Imagine Park Management Company Limited Owns 75–100% of shares
Peel L&P Homes Limited Owns 75–100% of shares
Peel Land and Property (Liverpool) Limited Owns 75–100% of shares
Peel Airports Property Limited Owns 75–100% of shares
Peel Land Finance Limited Owns 75–100% of shares
Peel Land Holdings (Intermediate) Limited Owns 75–100% of shares
Peel L&P Land Holdings Limited Owns 75–100% of shares
Peel Airports (Liverpool) Limited Owns 75–100% of shares
Peel L&P Investments (North) Limited Owns 75–100% of shares
Peel Land Developments Limited Owns 75–100% of shares
Peel Land Properties (Foc) Limited Owns 75–100% of shares
Peel Nre Developments Acquisitions No. 2 Limited Owns 75–100% of shares
Peel Nre Developments Acquisitions No.1 Limited Owns 75–100% of shares
Peel Nre Holdings (Intermediate) Limited This company Owns 75–100% of shares
Peel Nre Holdings Limited Owns 75–100% of shares
Peel Nre Limited Owns 75–100% of shares
Seaforth Windfarm Limited Owns 75–100% of shares
Peel Quays Wharfside Limited Owns 75–100% of shares
Protos Grid Company Limited Owns 75–100% of shares
Protos 11 Limited Owns 75–100% of shares
Protos 33 Limited Owns 25–50% of shares
Rossfield Park Management Company Limited Owns 75–100% of shares
Filings 25
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 April 2026 | Confirmation statement with updates | 17 April 2026 | ||
| 9 April 2026 | Satisfaction of a charge in full | |||
| 9 April 2026 | Satisfaction of a charge in full | |||
| 17 December 2025 | Share capital filing | |||
| 17 December 2025 | Insolvency filing |
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