Company · Manchester
Peel Land and Property Investments PLC
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 11
- James Whittaker 2021-2025 View profile
- Ruth Helen Woodhead 2020-2021 View profile
- Thomas Eardley Allison 2003-2009 View profile
- Peter John Nears 2002-2008 View profile
- Michael George Butterworth 2002-2011 View profile
- David Jonathan Glover 2002-2019 View profile
- Martin Gerrard Hill 1994-2002 View profile
- Ronald Jardine Herkes 1991-2000 View profile
- John Niven Duncan 1991-2008 View profile
- Matthew Paul Colton 2024-2025 View profile
- Neil Hanson Hayes 2020-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects; Buying and selling of own real estate
- Incorporated
- 30/04/1920
- Registered office
- Manchester
- Previous names
- Peel Investments (U.K.) Limited (until 25/02/2010)
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Peel Retail and Leisure Group UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-15 - Peel L&P Investments Holdings Limited ceased 2025-04-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Peel Land and Property Investments PLC
is controlled by Peel Retail and Leisure Group UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-15 · source: Companies House PSC register - Peel Retail and Leisure Group UK Limited
is controlled by Christopher Eves
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-02-25 · source: Companies House PSC register
Ultimately controlled by Christopher Eves.
234 other companies in this group
- Peel Waters (Supply Services) Limited
- Dock 10 Limited
- Port Falmouth Limited
- Medway Ports Limited
- 13265385
- The City of Salford Community Stadium Limited
- Glasgow Harbour (Byron Street) Limited
- Media City Canalside Limited
- Liverpool Waters Finance Limited
- Great Yarmouth Port Company LTD
- Peel NRE Water Services Limited
- Peel Land Developments Limited
- Peel Holdings (Advertising) Limited
- Peel Waters Holdings (Intermediate) Limited
- Ardrossan Legacy Company LTD.
- Lightbox (Mediacityuk) Management Company Limited
- Middle Warehouse Residential Limited
- Peel Airports (Management) Limited
- Peel L&P Outlets (Glasgow Harbour) Limited
- Peel L&P Legacy (Wirral Waters) Limited
- Peel Quays Digital Limited
- Media City Development Holdings Limited
- Media City UK Telecoms Limited
- Peel Chapel NO.3 Limited
- PPL Humber Shipping LTD
- Peel L&P Operations Limited
- A&P Ports & Properties Limited
- DSA Hotel Limited
- Media City Residential Holdings Limited
- Peel Waters Properties (FOC) Limited
- Peel Quays Management Limited
- Peel South East Limited
- Birkenhead Port Limited
- Peel Retail and Leisure Group UK Limited
- Moorland Wind Holdings Limited
- Estuary Services Limited
- Media City UK Holdings Limited
- Frodsham Wind Farm Limited
- Peel Ports (Bihl) Limited
- Trafford Palazzo Limited
- Frodsham Wind Farm Holdings Limited
- Peel Partnerships Wirral Waters Limited
- Peel L&P Holdings (Living Investments) Limited
- Peel Airports Limited
- Blundell's Wood Management Company Limited
- 07604912
- Peel Holdings (Management) Limited
- Coastal Container Line Limited
- Garrett Lane Management Company Limited
- The Bridgewater Centre Management Company Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £356,445,000
- Total assets
- £576,847,000
- Cash
- £3,230,000
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £11,834,000
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Mark Whitworth Director · appointed 2023
- Mark Whittaker Director · appointed 2006
Directors past 6 years
- Mark Whittaker Director · appointed 2006
First-time vs portfolio directors
Portfolio (2)
- Mark Whitworth Director · appointed 2023
- Mark Whittaker Director · appointed 2006
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00166957
- Status
- Active
- Type
- Public Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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