Peel L&P Assets Limited directors and officers

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Who leads it

No current officers are listed at Companies House.

Previous officers 11

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Susan Moss 2015-2020 Director View profile
Graeme Hutchison 1997-2000 Director View profile
Gordon William Robb 1994-2000 Director View profile
Michael Annandale 1990-1992 Director View profile
Duncan Colquhoun Thompson 1990-1994 Director View profile
Alexander David Nicol 1990-1997 Director View profile
Susan Moss 2015-2020 Secretary View profile
Alistair Ian Macrae 2000-2000 Secretary View profile
Lysanne Jane Warren Black 2000-2000 Secretary View profile
John William Robertson 1990-2000 Secretary View profile
Joyce Ferrie 1990-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated: 28/12/1989

Ownership

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 Developments (N.W.) Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Peel Land and Property Investments PLC
25-50% shares, 25-50% voting · notified 2016-04-06

Group

Peel L&P Assets Limited is controlled by Peel Developments (N.W.) Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Peel Developments (N.W.) Limited is controlled by Peel North West Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Peel North West 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: SC122161
Status: Active
Type: Private Limited Company
Edition: Register edition compiled 4th October 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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