Peel Waters Finance Limited
Company 06693119 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 2025
- James Whittaker Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Mark Whitworth Director · appointed 2025
- James Whittaker Director · appointed 2025
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 Developments Limited 2 shared directors
- Princes Dock Development Company Limited 2 shared directors
- Peel Investments (PHA) Limited 2 shared directors
- Peel L&P (Ports) Limited 2 shared directors
- Riverside Peel Limited 2 shared directors
- Peel L&P Land (Intermediate) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06693119 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/09/2008 |
| 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 (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 Waters Group UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-18 - Ayrshire Power Holdings Limited ceased 2025-03-18
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-01 - 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.
Officers (6)
- Mark Whitworth Director · appointed 2025
- James Whittaker Director · appointed 2025
Show 4 former officers
- Susan Moss Director · appointed 2015 · resigned 2017
- Susan Moss Secretary · appointed 2015 · resigned 2020
- David Muir Miller Director · appointed 2014 · resigned 2015
- Richard Owen Michaelson Director · appointed 2008 · resigned 2011
Directors and officers on the Companies House record, current and former.
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