Peel NRE Limited
Company 04480419 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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 2024
First-time vs portfolio directors
Portfolio (2)
- Mark Whitworth Director · appointed 2023
- Stephen John Wild Director · appointed 2024
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
- Peel L&P Investments (North) Limited 2 shared directors
- Seaforth Windfarm 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 | 04480419 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/07/2002 |
| 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 (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 NRE Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-24 - Peel L&P Land Holdings Limited ceased 2024-05-24
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-29
Officers (5)
- Stephen John Wild Director · appointed 2024
- Mark Whitworth Director · appointed 2023
Show 3 former officers
- Richard Owen Michaelson Director · appointed 2007 · resigned 2010
- Myles Howard Kitcher Director · appointed 2006 · resigned 2024
- Richard Brewster Director · appointed 2006 · resigned 2008
Directors and officers on the Companies House record, current and former.
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