Company
Peel Investments (South) Limited
Peel Investments (South) Limited is an active UK company (number 00491228), incorporated 1951. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
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Who leads it
No current officers are listed at Companies House.
Previous officers 4
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/02/1951
Ownership
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 Property (NO.2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Peel Investments (South) Limited
is controlled by Peel Property (NO.2) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Peel Property (NO.2) Limited
is controlled by Peel L&P Investments (U.K.) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Peel L&P Investments (U.K.) Limited
is controlled by Peel L&P Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Peel L&P Limited
is controlled by Peel Land and Property Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Peel Land and Property Holdings Limited
is controlled by Peel Holdings (Land and Property) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Peel Holdings (Land and Property) Limited
is controlled by Peel L&P Holdings (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Peel L&P Holdings (UK) Limited
is controlled by John Whittaker
Evidence
active 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by John Whittaker.
217 other companies in this group
- 08941868 (no longer on the register)
- Utilities Services (Mediacity UK) Limited
- Mersey Docks Property Investments Limited
- AIR Traffic Control Services Limited
- Liverpool Airport Renewables Limited
- The Bridgewater Canal Company Limited
- South Yorkshire Emergency Services Centre Limited
- Corinium Properties Limited
- Peel Telecommunications Limited
- Peel L&P Wind Farms (Projects) Limited (no longer on the register)
- Airie Management Company Limited
- Peel L&P Retail Developments Limited
- Beaumont Properties Limited
- Peel L&P (Real Estate) Limited
- Peel Commercial (S.W.) Limited
- Peel Investments (Gloucester) Limited
- Liverpool Airport Property Holdings Limited
- Frodsham Solar Limited
- Mersey Heat Limited
- Gateway East Finance Limited
- Peel Properties (S.E.) Limited
- Peel Property (Partnerships) Limited
- Merse Management Company Limited
- Peel Securities (S.W.) Limited
- Peel L&P Holdings (UK) Limited
- Manchester Heliport Limited
- Port Salford Developments (Rhenus) Limited
- Peel Developments (N.E.) Limited
- Peel North East Limited
- Leep NAV Networks Limited
- Peel Securities (S.E.) Limited
- Peel L&P Holdings (Overseas) Limited
- 07580930 (no longer on the register)
- Wirral Waters Land NO.1 Limited
- RIO DE Janeiro Land,Mortgage & Investment Agency Company Limited
- Breacla Management Company Limited
- Port Salford Land Limited
- Princes Dock Development Company NO. 5 Limited
- Liverpool Airport Limited
- Peel Investments (N.W.) Limited
- Peel Quays UK Limited
- Letta Property Holdings Limited
- Peel Studios Holdings Limited
- Peel L&P Environmental Protos Limited
- Leep Networks (Water) Limited
- Peel Leisure (Operations) Limited
- 08941901 (no longer on the register)
- Peel Properties (MSC) Limited
- Peel Developments (N.W.) Limited
- Peel L&P Group Finance 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00491228
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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