Peel Property (NO.2) Limited
Company 05060256 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.
1 directors on the board
- Mark Whitworth Director · appointed 2023
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Peel Land and Property Investments PLC 1 shared director
- Peel L&P Investments (North) Limited 1 shared director
- Peel South East Limited 1 shared director
- Peel L&P Developments Limited 1 shared director
- Peel L&P Overseas Limited 1 shared director
- Seaforth Windfarm Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05060256 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/03/2004 |
| 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 Investments (U.K.) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 37 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Corinium Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - London Shop (Crosby) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Peel Securities (S.E.) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Peel Properties (S.E.) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Peel Farms Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Peel Commercial (S.E.) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Peel Developments (U.K.) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - RIO DE Janeiro Land,Mortgage & Investment Agency Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cannorth Property Investments Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Peel North West Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Peel South West Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Astermill Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Clydeside Investment Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Clydemore Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Peel Quays UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Londrock Finance Company Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Ship Canal Enterprises Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Peel RED City Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Peel North East Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Knight & CO. (Services) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Peel Land Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Peel Investments (South) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Peel (Anglia) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Princes Dock Development Company NO. 5 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Peel Properties (MSC) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Beaumont Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Saddlery Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mersey Docks Property Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-09 - Woodside Business Park Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-09 - Peel Holdings (CL) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-09 - Mersey Docks Property Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-09 - Peel L&P Holdings (Environmental) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-29 - Peel Holdings (Telecommunications) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-29 - Ayrshire Power Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-29 - Wirral Waters Eastfloat (1) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-31 - The Quay (Flexible Office Space) Limited ceased 2017-11-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Peel L&P Homes Limited ceased 2026-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (2)
- Mark Whitworth Director · appointed 2023
Show 1 former officer
- Ruth Helen Woodhead Director · appointed 2020 · resigned 2021
Directors and officers on the Companies House record, current and former.
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