Peel Waters Group UK Limited

Active16236073 Private limited company
Incorporated
7 February 2025 (1 year)
Previously known as
Aghoco 2334 Limited (until 10 February 2025)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Christopher Eves
John Whittaker
Sheila Greenwood
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
23 February 2027
Last conf. stmt
9 February 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 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 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 Peel Waters (Supply Services) Limited, Central Docks Liverpool Waters Management Company Limited, Riverside Peel Limited · more companies
British
Born March 1971 (55)
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)
Officer history (5 former)
15 December 2025
Resigned Colton, Matthew Paul as Director
19 May 2025
Appointed Eves, Christopher as Director
19 May 2025
Appointed Whittaker, John Peter as Director
10 February 2025
Appointed Whittaker, James as Director
10 February 2025
Appointed Whitworth, Mark as Director
10 February 2025
Appointed Colton, Matthew Paul as Director
10 February 2025
Appointed Underwood, Steven Keith as Director
10 February 2025
Resigned A G Secretarial Limited as Corporate Secretary
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

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)
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)

Other holdings 6

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

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

Group structure 29 shown

Ownership group derived from the Companies House PSC register

Peel Waters Group UK Limited This company
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 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
And 6 more

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Airie Management Company Limited
Astermill Limited
Astley Business Park Management Company Limited
Ayrshire Power Holdings Limited
Beaumont Properties Limited
Beaumont Property Trust Limited(the)

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