Peel Quays UK Limited - Leadership and governance

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Who leads it

No current officers are listed at Companies House.

Previous officers 5

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Susan Moss 2015-2020 Director View profile
John David Merry 2008-2012 Director View profile
Felicity Margaret Sue Goodey 2007-2012 Director View profile
Susan Moss 2015-2020 Secretary View profile
Christopher Gordon Hulme 2007-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does: Dormant Company
Incorporated: 28/06/2006
Registered office: Manchester
Previous names: Mediacity: UK Limited (until 27/11/2024)

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 Quays UK 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

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: 05860704
Status: Active - Proposal to Strike off
Type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Accounts next due: 31/12/2026
Edition: Register edition compiled 27th September 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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