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PEEL HOLDINGS (LAND AND PROPERTY) LIMITED

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Company·GB·oo:GB-COH-05591978

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1PEEL L&P HOLDINGS (UK) LIMITEDbeneficial owner 100%PEEL HOLDINGS (LAND AND PROPERTY) LIMITED
  2. 1Peel L&P Holdings (Uk) Limitedbeneficial owner 87.5%PEEL HOLDINGS (LAND AND PROPERTY) LIMITED
  3. 2Mr John Whittakerbeneficial owner 100%PEEL L&P HOLDINGS (UK) LIMITED
  4. 2Christopher Evesbeneficial owner 100%PEEL L&P HOLDINGS (UK) LIMITED
  5. 2Mrs Sheila Greenwoodbeneficial owner 100%PEEL L&P HOLDINGS (UK) LIMITED
  6. 2Christopher Evesbeneficial owner 87.5%PEEL L&P HOLDINGS (UK) LIMITED
  7. 2Mr John Whittakerbeneficial owner 87.5%PEEL L&P HOLDINGS (UK) LIMITED
  8. 2Mrs Sheila Greenwoodbeneficial owner 87.5%PEEL L&P HOLDINGS (UK) LIMITED

Company profile· live · Companies House

Company no.
05591978
Status
active
Type
ltd
Incorporated
2005-10-13
Registered office
Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England
SIC
41100, 68100
Officers · 5 active
  • EVES, Christopher
    director · British · appt 2025-05-19
  • UNDERWOOD, Steven Keith
    director · British · appt 2007-05-30
  • WHITTAKER, John Peter
    director · British · appt 2025-05-19
  • WHITTAKER, John
    director · British · appt 2005-10-13
  • WHITWORTH, Mark
    director · British · appt 2023-05-03
  • LEES, Neil(resigned)
    secretary · British · appt 2006-03-08
  • WAINSCOTT, Paul Philip(resigned)
    secretary · British · appt 2005-10-13
  • COLTON, Matthew Paul(resigned)
    director · British · appt 2023-08-02
  • DUNCAN, John Niven(resigned)
    director · British · appt 2005-10-13
  • HOSKER, Peter John(resigned)
    director · British · appt 2010-10-12
  • LEES, Neil(resigned)
    director · British · appt 2007-11-08
  • SCHOFIELD, John Alexander(resigned)
    director · British · appt 2016-01-13
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.