Peel Property (Partnerships) Limited
Company 06474584 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 | 06474584 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/01/2008 |
| 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 Holdings (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 32 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Halton Development Partnership Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Peel Land and Property (Ardrossan) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Shinenet Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - NW Hydrogen Alliance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-26 - Manchester Ship Canal Developments Limited ceased 2026-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hilton Lane Management Company Limited ceased 2024-04-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Peel Land and Property (Liverpool) Limited ceased 2026-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Riverside Peel Limited ceased 2025-04-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Bridgewater Centre Management Company Limited ceased 2025-04-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Astley Business Park Management Company Limited ceased 2025-07-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rossfield Park Management Company Limited ceased 2025-04-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Speke and Garston Coastal Reserve Management Company Limited ceased 2025-04-02
75-100% voting · notified 2016-04-06 - Peel Land and Property (Greenock Harbours) Limited ceased 2025-07-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Blundell's Wood Management Company Limited ceased 2025-07-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Principal Management Company Limited ceased 2025-07-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Imagine Park Management Company Limited ceased 2025-04-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Peel Land and Property (James Watt Dock) Limited ceased 2025-07-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Worsley Meadow Management Company Limited ceased 2025-04-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-18 - Garrett Lane Management Company Limited ceased 2016-08-19
75-100% shares, 75-100% voting · notified 2016-08-19 - Garrett Lane Management Company Limited ceased 2025-04-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-19 - Worsley Woodland Grange Management Company Limited ceased 2016-09-02
75-100% shares, 75-100% voting · notified 2016-09-02 - Worsley Woodland Grange Management Company Limited ceased 2025-04-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-02 - East Float Quay Management Company Limited ceased 2025-07-31
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-06 - Vicars Hall Management Company Limited ceased 2025-07-31
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-16 - Simpson Grove Boothstown Management Company Limited ceased 2025-07-31
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-13 - Pemberton Commercial Management Company Limited ceased 2018-07-26
75-100% voting, appoints directors · notified 2018-07-26 - Pemberton Commercial Management Company Limited ceased 2025-08-20
25-50% shares, 75-100% voting, appoints directors · notified 2018-07-26 - Peel Partnerships Wirral Waters Limited ceased 2025-07-31
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-05 - Protos Grid Company Limited ceased 2025-04-02
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-14 - Tfgm Peel Wharfside 2 LLP ceased 2026-03-31
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-12-16 - Tfgm Peel Wharfside 1 LLP ceased 2026-03-31
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-12-16 - Trafford Waters Management Company Limited ceased 2025-04-02
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-02
Officers (1)
- Mark Whitworth Director · appointed 2023
Directors and officers on the Companies House record, current and former.
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