Peel Land Group UK Limited

Active16236060 Private limited company
Incorporated
7 February 2025 (1 year)
Previously known as
Aghoco 2332 Limited (until 10 February 2025)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Sheila Greenwood
Christopher Eves
John Whittaker
Accounts type
Group
Region
North West
Address
Venus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 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 Retail and Leisure (Supply Services) Limited, Peel Waters (Supply Services) Limited · more companies
British
Born June 1985 (41)
Director · Appointed 10 February 2025
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 10 February 2025
Also at Garrett Lane Management Company Limited, Peel Hydrogen Alliance Limited, Peel L&P Holdings (UK) Limited · more companies
British
Born March 1975 (51)
Director · Appointed 10 February 2025
Also at Peel Retail and Leisure (Supply Services) Limited, Peel Waters (Supply Services) Limited, The Bridgewater Canal Company (Supply Services) Limited · more companies
British
Born May 1966 (60)
Director · Appointed 10 February 2025
Also at Garrett Lane Management Company Limited, Peel Nre Developments Acquisitions No.1 Limited, Worsley Woodland Grange Management Company Limited · more companies
British
Born November 1970
Officer history (4 former)
19 May 2025
Appointed Eves, Christopher as Director
10 February 2025
Resigned A G Secretarial Limited as Corporate Secretary
10 February 2025
Appointed Colton, Matthew Paul as Director
10 February 2025
Appointed Whitworth, Mark as Director
10 February 2025
Appointed Wild, Stephen John as Director
10 February 2025
Appointed Underwood, Steven Keith as Director
10 February 2025
Resigned Hart, Roger as Director
10 February 2025
Resigned A G Secretarial Limited as Corporate Director
10 February 2025
Resigned Inhoco Formations Limited as Corporate Director
7 February 2025
Appointed A G Secretarial Limited as Corporate Secretary
7 February 2025
Appointed Hart, Roger as Director
7 February 2025
Appointed A G Secretarial Limited as Corporate Director
7 February 2025
Appointed Inhoco Formations Limited as Corporate Director

Ownership 3 active

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

Sheila Greenwood
Individual · Notified 25 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1950 (76)
Individual · Notified 25 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1985 (41)
John Whittaker
Individual · Notified 25 February 2025
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)

Other holdings 7

Companies where Peel Land Group UK Limited is registered as a person with significant control

Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Active
Active
Active
Active
Former controllers (1)
25 February 2025
Ceased Inhoco Formations Limited — Owns 75–100% of shares

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Peel Land Group UK Limited This company
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 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
And 7 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Group of companies' accounts31 March 2026

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