Peel L&P Holdings (UK) Limited
Company 06497115 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 | 06497115 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/02/2008 |
| 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 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.
- Possible match - 29 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 29 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
Owns 30 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Peel L&P Holdings (Overseas) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Peel L&P (I Topco) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Peel Property (Partnerships) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Peel Holdings (Land and Property) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Port Salford Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Peel L&P Investments (Intermediate) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wirral Waters Holdings NO.1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Liverpool Airport Property Holdings Limited
75-100% shares, 25-50% voting · notified 2016-04-06 - The Quay (Flexible Office Space) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-02 - Wirral Waters Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-10 - Peel L&P Trading and Development Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-22 - Protos Finance 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-05 - Gateway East Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-08 - Trafford Waters Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-11 - Peel L&P Habitats Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-13 - Peel Wind Farms (Management) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-31 - Peel NRE Solar PV (Ljla) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-31 - Peel NRE Solar PV (DSA) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-31 - Peel L&P Outlets (Glasgow Harbour) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-31 - Peel L&P Operations Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-31 - Peel Quays Management (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-31 - A & P Tees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-10 - Peel L&P Investments and Property Limited ceased 2025-07-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Middle Warehouse Residential Limited ceased 2026-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-20 - Peel L&P Legacy (Wirral Waters) Limited ceased 2025-04-09
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-18 - Liverpool Waters Finance Limited ceased 2025-07-31
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-13 - Southmoor Energy Centre Limited ceased 2020-08-19
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-12 - Protos Plastics to Hydrogen NO. 1 Limited ceased 2021-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-12 - Letta Homes Limited ceased 2023-03-17
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-01 - Letta Property Holdings Limited ceased 2023-03-17
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-22
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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