LIVE · CORPUS
The finding
Ownership resolves 18 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Subsidiaries
- 1
- Officers
- 14
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 18
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2006-08-01
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England
Low
Risk
PEEL L&P HOLDINGS (ENVIRONMENTAL) LIMITED is a ltd registered in GB, incorporated 2006-08-01 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- PEEL L&P HOLDINGS (ENVIRONMENTAL) LIMITED
Holdings / subsidiaries
- PEEL L&P HOLDINGS (ENVIRONMENTAL) LIMITED
Walk the full UBO chain
18 hops lockedStandard
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 05892782
- Status
- active
- Type
- ltd
- Incorporated
- 2006-08-01
- Registered office
- Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England
- SIC
- 99999
Officers · 3 active
- UNDERWOOD, Steven Keithdirector · British · appt 2007-10-30
- WHITTAKER, John Peterdirector · British · appt 2023-09-01
- WHITTAKER, Johndirector · British · appt 2006-08-02
- LEES, Neil(resigned)secretary · British · appt 2006-08-02
- TRAVERS SMITH SECRETARIES LIMITED(resigned)corporate secretary · appt 2006-08-01
- HOSKER, Peter John(resigned)director · British · appt 2010-10-12
- LEES, Neil(resigned)director · British · appt 2007-12-21
- MICHAELSON, Richard Owen(resigned)director · British · appt 2007-09-18
- SCHOFIELD, John Alexander(resigned)director · British · appt 2016-01-13
- SCOTT, Peter Anthony(resigned)director · British · appt 2006-08-02
- SIMPSON, Andrew Christopher(resigned)director · British · appt 2006-08-02
- WAINSCOTT, Paul Philip(resigned)director · British · appt 2006-08-02
Beneficial owners · PSC · 1 current
- ■Peel Property (No.2) Limited75–100% sharescorporate PSC · United Kingdom · since 2019-03-29 · trace owners →
- ■Peel Property Limited75–100% sharescorporate PSC · United Kingdom · ceased 2019-03-29 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-07-24overdue
FORMERLY KNOWN AS
- PEEL HOLDINGS (ENVIRONMENTAL) LIMITED
- PEEL HOLDINGS (MINERAL RESOURCES) LIMITED
- PEEL HOLDINGS (ENVIRONMENTAL) LIMITED
/07
Directorship network
52 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
PEEL L&P ENVIRONMENTAL HOLDINGS LIMITED
- PEEL L&P ENVIRONMENTAL PROTOS LIMITEDbeneficial owner
- PEEL NRE LIMITEDbeneficial owner
- Peel L&P Holdings (Environmental) Limitedbeneficial owner
PEEL L&P PROPERTY LIMITED
- PEEL L&P PROPERTY INTERMEDIATE LIMITEDbeneficial owner
- PEEL L&P LAND HOLDINGS LIMITEDbeneficial owner
- PEEL L&P INVESTMENTS NO.2 LIMITEDbeneficial owner
- PEEL L&P PROPERTY HOLDINGS LIMITEDbeneficial owner
- Peel L&P Property Holdings Limitedbeneficial owner
PEEL PROPERTY (NO.2) LIMITED
- CLYDESIDE INVESTMENT PROPERTIES LIMITEDbeneficial owner
- ASTERMILL LIMITEDbeneficial owner
- CLYDEMORE PROPERTIES LIMITEDbeneficial owner
- PEEL QUAYS UK LIMITEDbeneficial owner
- LONDROCK FINANCE COMPANY LIMITEDbeneficial owner
- PEEL L&P HOMES LIMITEDbeneficial owner
- SHIP CANAL ENTERPRISES LIMITEDbeneficial owner
- MERSEY DOCKS PROPERTY HOLDINGS LIMITEDbeneficial owner
- PEEL RED CITY HOLDINGS LIMITEDbeneficial owner
- WOODSIDE BUSINESS PARK LIMITEDbeneficial owner
- PEEL SECURITIES (S.E.) LIMITEDbeneficial owner
- LONDON SHOP (CROSBY) LIMITEDbeneficial owner
- CORINIUM PROPERTIES LIMITEDbeneficial owner
- PEEL INVESTMENTS (SOUTH) LIMITEDbeneficial owner
- KNIGHT & CO. (SERVICES) LIMITEDbeneficial owner
- PEEL NORTH EAST LIMITEDbeneficial owner
- PEEL HOLDINGS (CL) LIMITEDbeneficial owner
- PEEL LAND LIMITEDbeneficial owner
- PEEL (ANGLIA) LIMITEDbeneficial owner
- PEEL PROPERTIES (MSC) LIMITEDbeneficial owner
- PRINCES DOCK DEVELOPMENT COMPANY NO. 5 LIMITEDbeneficial owner
- BEAUMONT PROPERTIES LIMITEDbeneficial owner
- THE SADDLERY INVESTMENTS LIMITEDbeneficial owner
- MERSEY DOCKS PROPERTY DEVELOPMENTS LIMITEDbeneficial owner
- WIRRAL WATERS EASTFLOAT (1) LIMITEDbeneficial owner
- PEEL PROPERTIES (S.E.) LIMITEDbeneficial owner
- PEEL L&P INVESTMENTS (U.K.) LIMITEDbeneficial owner
- PEEL HOLDINGS (TELECOMMUNICATIONS) LIMITEDbeneficial owner
- PEEL RETAIL AND LEISURE FINANCE LIMITEDbeneficial owner
- PEEL FARMS LIMITEDbeneficial owner
- PEEL COMMERCIAL (S.E.) LIMITEDbeneficial owner
- PEEL DEVELOPMENTS (U.K.) LIMITEDbeneficial owner
- RIO DE JANEIRO LAND,MORTGAGE & INVESTMENT AGENCY COMPANY LIMITEDbeneficial owner
- CANNORTH PROPERTY INVESTMENTS LIMITEDbeneficial owner
- AYRSHIRE POWER HOLDINGS LIMITEDbeneficial owner
- THE QUAY (FLEXIBLE OFFICE SPACE) LIMITEDbeneficial owner
- PEEL NORTH WEST LIMITEDbeneficial owner
- PEEL SOUTH WEST LIMITEDbeneficial owner
Peel L&P Property Limited
- PEEL L&P PROPERTY INTERMEDIATE LIMITEDbeneficial owner
- PEEL L&P LAND HOLDINGS LIMITEDbeneficial owner
- PEEL L&P LAND HOLDINGS LIMITEDbeneficial owner
- PEEL L&P INVESTMENTS NO.2 LIMITEDbeneficial owner
- PEEL HOLDINGS (TELECOMMUNICATIONS) LIMITEDbeneficial owner
- PEEL RETAIL AND LEISURE FINANCE LIMITEDbeneficial owner