Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 23 February 2027
- Last conf. stmt
- 9 February 2026
Peel Retail and Leisure Group UK Limited
- Incorporated
- 7 February 2025 (1 year)
- Previously known as
- Aghoco 2337 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)
- Owned by
- Christopher EvesSheila GreenwoodJohn Whittaker
- Accounts type
- Group
- Region
- North West
- Address
- Venus Building 1 Old Park LaneTraffordcityManchesterM41 7HA
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 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
British
Born August 1969 (57)
Director · Appointed 10 February 2025
British
Born May 1966 (60)
Officer history (5 former)
15 December 2025
19 May 2025
19 May 2025
10 February 2025
10 February 2025
10 February 2025
10 February 2025
10 February 2025
10 February 2025
10 February 2025
10 February 2025
7 February 2025
7 February 2025
7 February 2025
7 February 2025
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)
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)
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)
Former controllers (1)
25 February 2025
Ceased Inhoco Formations Limited — Owns 75–100% of shares
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Peel Retail and Leisure Group UK Limited This company
Hulton Park Limited Owns 75–100% of shares
Peel Advertising Limited Owns 75–100% of shares
Peel L&P Outlets Facilities Limited Owns 75–100% of shares
Peel Land and Property Investments PLC Owns 75–100% of shares
Peel L&P Assets Limited Owns 25–50% of shares
Peel Outlets (Gloucester) Limited Owns 75–100% of shares
Gloucester Quays LLP Holds 25–50% of voting rights
Peel Investments (Gloucester) Limited Owns 75–100% of shares
Peel Outlets (Lowry Outlet) Limited Owns 75–100% of shares
Lowry Outlet Limited Owns 75–100% of shares
Peel Retail and Leisure (Supply Services) Limited Owns 75–100% of shares
Peel Retail and Leisure Finance Limited Owns 75–100% of shares
Peel South East Limited Owns 75–100% of shares
Filings
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