Peel South East Limited
Company 00216214 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Peel Land and Property Investments PLC 2 shared directors
- Peel L&P Overseas Limited 2 shared directors
- Peel Advertising Limited 2 shared directors
- Trafford Palazzo Limited 2 shared directors
- Peel Investments (Gloucester) Limited 2 shared directors
- Peel Outlets (Gloucester) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00216214 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/09/1926 |
| 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)
Ownership - persons with significant control (2)
- Peel Retail and Leisure Group Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Peel L&P Investments Holdings Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (8)
- Mark Whitworth Director · appointed 2023
- Mark Whittaker Director · appointed 2006
Show 6 former officers
- Matthew Paul Colton Secretary · appointed 2024 · resigned 2025
- Neil Hanson Hayes Secretary · appointed 2020 · resigned 2024
- Ruth Helen Woodhead Director · appointed 2020 · resigned 2021
- James Whittaker Director · appointed 2019 · resigned 2025
- Patrick Edward Mahoney Director · resigned 1990
- Hermann Werner Justin Jungmayr Director · resigned 1990
Directors and officers on the Companies House record, current and former.
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