Peel Logistics Management Limited

09632149

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

12 GOLDEN SQUARE, LONDON, W1F 9JE

Incorporated 10/06/2015

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mr Steven Keith Underwood

director · Since 10/06/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 340 other boards

Mr Jeremy Guy Greenland

director · Since 26/08/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Mr Neil Michael Osmond Dickinson

director · Since 26/08/2016

COMPANY DIRECTOR

ENGLISH · UNITED KINGDOM · Age 52

Ivanhoe Cambridge Holdings Uk Limited

director · Since 29/06/2021

Mr James Edward Bechely-Crundall

director · Since 11/01/2023

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 3 other boards

Mr Brendan Paul Jones

director · Since 03/02/2025

MANAGING DIRECTOR

AUSTRALIAN · UNITED KINGDOM · Age 41

Also on 3 other boards

Mr John Peter Whittaker

director · Since 07/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 228 other boards

Mr Ajaypal Singh Phull

director · Since 05/12/2025

BRITISH · ENGLAND · Age 37

Also on 12 other boards

Persons with Significant Control

Christopher Eves

25–50% shares

25–50% votes

British · Isle Of Man · Age 41

Ballaman, Ballnahowe, Port Erin, IM9 6JF

Notified 06/04/2016

Mrs Sheila Greenwood

25–50% shares

25–50% votes

British · Isle Of Man · Age 76

Ballaman, Ballnahowe, Port Erin, IM9 6JF

Notified 06/04/2016

Mr John Whittaker

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · Isle Of Man · Age 84

Ballaman, Ballnahowe, Port Erin, IM9 6JF

Notified 06/04/2016

Macquarie International Limited

25–50% shares

25–50% votes

Ropemaker House, 28 Ropemaker Street, London, EC2Y 9HD

Reg: 01802574 · Companies House · Private Limited Company

Notified 03/07/2020

Former PSCs

Macquarie (Uk) Group Services Limited

Ceased 03/07/2020