Back to search

Peel Retail And Leisure Finance Limited

07089653

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA
Incorporated 27/11/2009

Previously known as

Peel L&P Investments Environmental Uk Limited · until 19/03/2025
Peel Investments Environmental Uk Limited · until 16/01/2020

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Steven Keith Underwood

director · Since 27/11/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 340 other boards

Mark Whittaker

director · Since 18/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Mark Whitworth

director · Since 18/03/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Mr John Peter Whittaker

director · Since 19/05/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 228 other boards

Christopher Eves

director · Since 19/05/2025

COMPANY DIRECTOR

BRITISH · ISLE OF MAN · Age 41

Also on 148 other boards

Steven Keith Underwood

director · Since 27/11/2009

British · England · Age 52

Mark Whitworth

director · Since 18/03/2025

British · United Kingdom · Age 60

Mark Whittaker

director · Since 18/03/2025

British · United Kingdom · Age 57

Christopher Eves

director · Since 19/05/2025

British · Isle Of Man · Age 41

John Peter Whittaker

director · Since 19/05/2025

British · United Kingdom · Age 44

Former

Richard Owen Michaelson

director · Resigned 30/07/2010

Paul Philip Wainscott

director · Resigned 16/03/2018

Peter John Hosker

director · Resigned 19/12/2019

Neil Lees

director · Resigned 15/10/2020

Neil Lees

secretary · Resigned 15/10/2020

John Alexander Schofield

director · Resigned 30/09/2023

John Whittaker

director · Resigned 18/03/2025

John Peter Whittaker

director · Resigned 18/03/2025

Matthew Paul Colton

director · Resigned 15/12/2025

Persons with Significant Control

Peel Retail And Leisure Group Uk Limited

75–100% shares
75–100% votes
Appoint directors

Venus Building, 1 Old Park Lane, Manchester, M41 7HA

Reg: 16236161 · Companies House, England And Wales · Limited By Shares

Notified 18/03/2025

Former PSCs

Peel Property Limited

Ceased 29/03/2019

Peel L&P Property (No.2) Limited

Ceased 18/03/2025

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1Venus Building 1 Old Park Lane
2026-08-20

VENUS BUILDING 1 OLD PARK LANE

post townManchester
2026-08-20

MANCHESTER

officer appointedEVES, Christopher
2026-08-20
officer appointedUNDERWOOD, Steven Keith
2026-08-20
officer appointedWHITTAKER, John Peter
2026-08-20
officer appointedWHITTAKER, Mark
2026-08-20
officer appointedWHITWORTH, Mark
2026-08-20