Peel L&P Investments (North) Limited
Company 00187724 Active
Connected board network
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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
- Stephen John Wild Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Mark Whitworth Director · appointed 2023
- Stephen John Wild Director · appointed 2021
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Seaforth Windfarm Limited 2 shared directors
- Peel NRE Limited 2 shared directors
- Peel Quays Management Limited 2 shared directors
- Peel L&P Land Holdings Limited 2 shared directors
- Peel Quays Wharfside (Holdings) Limited 2 shared directors
- Peel Quays Services (Holdings) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00187724 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/1923 |
| Address | VENUS BUILDING 1 OLD PARK LANE, TRAFFORDCITY, MANCHESTER, M41 7HA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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 L&P Land Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (6)
- Mark Whitworth Director · appointed 2023
- Stephen John Wild Director · appointed 2021
Show 4 former officers
- Philip Michael Wilson Director · appointed 2021 · resigned 2025
- James Whittaker Director · appointed 2021 · resigned 2025
- Ruth Helen Woodhead Director · appointed 2020 · resigned 2021
- Mark Whittaker Director · appointed 2004 · resigned 2025
Directors and officers on the Companies House record, current and former.
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