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Companies/00166957

Peel Land And Property Investments PLC

Public Limited Company · Manchester

ActiveUnited KingdomIncorporated 1920Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Peel Retail And Leisure Group Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-04-15 · No cessation recorded

Source record 108882368
Show 1 ceased record
Peel L&P Investments Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-04-15

Source record 107257335

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 21 historical
MW
Mark WhittakerCurrent secretary
Appointed 2025-12-15
CE
Christopher EvesCurrent director
Appointed 2025-05-19 · 1 yr · Company Director
+151 others
JW
John WhittakerCurrent director
Appointed 2025-05-19 · 1 yr · Company Director
+228 others
MW
Mark WhitworthCurrent director
Appointed 2023-05-03 · 3 yrs · Director
+124 others
SU
Steven UnderwoodCurrent director
Appointed 2007-10-30 · 18 yrs · Director
+344 others
MW
Mark WhittakerCurrent director
Appointed 2006-08-01 · 20 yrs · Director
+33 others
JW
John WhittakerCurrent director
Appointed 1991-10-17 · 34 yrs · Director
+262 others
Show 21 historical appointments
MC
Matthew ColtonResigned secretary
Resigned 2024-05-10 · 1 yr
MC
Matthew ColtonResigned director
Resigned 2023-08-02 · 2 yrs · Commercial Finance Director
JW
James WhittakerResigned director
Resigned 2021-02-01 · 4 yrs · Director
NH
Neil HayesResigned secretary
Resigned 2020-11-13 · 3 yrs
RW
Ruth WoodheadResigned director
Resigned 2020-03-17 · Company Director
JS
John SchofieldResigned director
Resigned 2016-01-13 · 7 yrs · Accountant
NL
Neil LeesResigned directorResigned secretary
Resigned 2007-12-21 · 12 yrs · Company Secretary
AS
Andrew SimpsonResigned director
Resigned 2006-05-11 · 3 yrs · Company Director
TA
Thomas AllisonResigned director
Resigned 2003-03-24 · 6 yrs · Director
MB
Michael ButterworthResigned director
Resigned 2002-12-16 · 8 yrs · Director
PH
Peter HoskerResigned director
Resigned 2002-12-16 · 17 yrs · Director
DG
David GloverResigned director
Resigned 2002-12-16 · 17 yrs · Director
PN
Peter NearsResigned director
Resigned 2002-12-16 · 5 yrs · Director
MH
Martin HillResigned director
Resigned 1994-01-01 · 8 yrs · Director
JD
John DuncanResigned director
Resigned 1991-11-01 · 16 yrs · Director
RH
Ronald HerkesResigned director
Resigned 1991-11-01 · 8 yrs · Consultant
RH
Robert HoughResigned director
Resigned 1991-10-17 · 16 yrs · Director
PS
Peter ScottResigned director
Resigned 1991-10-17 · 17 yrs · Director
PW
Paul WainscottResigned directorResigned secretary
Resigned 1991-10-17 · 26 yrs · Director

Board profile

People with appointments
7
Directors assessed
6
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active