Back to search

Peel L&P Investments And Property Limited

09246810

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 02/10/2014

Previously known as

Peel Investments And Property Limited · until 02/03/2020

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Steven Keith Underwood

director · Since 02/10/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 340 other boards

Mr John Whittaker

director · Since 02/10/2014

DIRECTOR

BRITISH · ISLE OF MAN · Age 84

Also on 176 other boards

Mr James Whittaker

director · Since 01/02/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 36 other boards

Mark Whitworth

director · Since 03/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Steven Keith Underwood

director · Since 02/10/2014

British · England · Age 52

John Whittaker

director · Since 02/10/2014

British · Isle Of Man · Age 84

James Whittaker

director · Since 01/02/2021

British · United Kingdom · Age 55

Mark Whitworth

director · Since 03/05/2023

British · United Kingdom · Age 60

Former

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

Ruth Helen Woodhead

director · Resigned 18/01/2021

John Alexander Schofield

director · Resigned 30/09/2023

Matthew Paul Colton

director · Resigned 15/12/2025

Persons with Significant Control

Peel Waters Group Uk Limited

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

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

Reg: 16236073 · Companies House · Limited By Shares

Notified 31/07/2025

Former PSCs

Peel L&P Holdings (Uk) Limited

Ceased 31/07/2025

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1Venus Building 1 Old Park Lane
2026-08-25

VENUS BUILDING 1 OLD PARK LANE

post townManchester
2026-08-25

MANCHESTER

officer appointedUNDERWOOD, Steven Keith
2026-08-25
officer appointedWHITTAKER, James
2026-08-25
officer appointedWHITTAKER, John
2026-08-25
officer appointedWHITWORTH, Mark
2026-08-25