Peel Waters Group UK Limited
Company 16236073 Active
Connected board network
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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 | 16236073 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/02/2025 |
| Address | VENUS BUILDING 1 OLD PARK LANE, TRAFFORDCITY, MANCHESTER, M41 7HA |
| Accounts next due | 07/11/2026 |
| Accounts last made up | - |
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.
- Inhoco Formations Limited ceased 2025-02-25
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-07 - 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.
- 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.
Owns 21 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Peel Waters Holdings (Intermediate) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-25 - Peel Waters Investments (Intermediate) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-25 - Peel Waters Properties (FOC) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-11 - Peel Waters Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-18 - The Bridgewater Centre Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-02 - Riverside Peel Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-02 - Trafford Waters Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-02 - Peel L&P Legacy (Wirral Waters) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-09 - Astley Business Park Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-31 - Peel L&P Investments and Property Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-31 - Liverpool Waters Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-31 - Peel Partnerships Wirral Waters Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-31 - Principal Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-31 - East Float Quay Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-31 - Peel Land and Property (James Watt Dock) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-31 - Peel Land and Property (Greenock Harbours) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-31 - Pemberton Commercial Management Company Limited
25-50% shares, 75-100% voting, appoints directors · notified 2025-08-20 - Peel Waters (Supply Services) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-01 - Central Docks Liverpool Waters Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-01 - Middle Warehouse Residential Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-31 - Manchester Ship Canal Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-31
Officers (2)
- Mark Whitworth Director · appointed 2025
- James Whittaker Director · appointed 2025
Directors and officers on the Companies House record, current and former.
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