active

PEEL LAND AND PROPERTY INVESTMENTS PLC

00166957 · Plc · 106 years old

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

SIC 41100, 68100

Companies House data checked 24 August 2026

Type
Plc
Incorporated
1920
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for PEEL LAND AND PROPERTY INVESTMENTS PLC (ECCTA)

Directors of PEEL LAND AND PROPERTY INVESTMENTS PLC must verify their identity by 2026-11-04.

Directors
0 verified · 6 overdue
Persons with Significant Control
0 verified

Director network

PEEL GROUP MANAGEM…THE BRIDGEWATER CA…PEEL L&P HOLDINGS …GLASGOW HARBOUR OU…PEEL L&P INVESTMEN…PEEL L&P INVESTMEN…PEEL L&P RETAIL DE…PEEL L&P REAL ESTA…PEEL L&P OVERSEAS …PEEL OUTLETS (LOWR…TRAFFORD PALAZZO L…LOWRY OUTLET LIMIT…PEEL ADVERTISING L…PEEL L&P OUTLETS F…PEEL L&P OUTLETS M…PEEL L&P OUTLETS (…THE BRIDGEWATER CE…PEEL L&P INVESTMEN…PEEL L&P PROPERTY …PEEL L&P PROPERTY …EVES,Christop…UNDERWOO…KeithWHITTAKE…PeterWHITTAKE…JohnWHITTAKE…MarkWHITWORT…MarkPEELLAND AND…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
EVES, Christopherdirectorsince 2025-05-19· also at PEEL PEPPER (2) LIMITED, PEEL PEPPER (1) LIMITED, PEEL PEPPER (UK) LIMITED and 151 more
UNDERWOOD, Steven Keithdirectorsince 2007-10-30· also at PEEL PEPPER (1) LIMITED, PEEL PEPPER (2) LIMITED, PEEL PEPPER (UK) LIMITED and 497 more
WHITTAKER, John Peterdirectorsince 2025-05-19· also at PEEL L&P HABITATS LIMITED, PEEL L&P (REAL ESTATE) LIMITED, PEEL RETAIL AND LEISURE (SUPPLY SERVICES) LIMITED and 247 more
WHITTAKER, Johndirector· also at PEEL PEPPER (2) LIMITED, PEEL PEPPER (1) LIMITED, PEEL PEPPER (UK) LIMITED and 448 more
WHITTAKER, Markdirectorsince 2006-08-01· also at PEEL L&P OUTLETS FACILITIES LIMITED, GLASGOW HARBOUR OUTLET LIMITED, PEEL ADVERTISING LIMITED and 77 more
WHITWORTH, Markdirectorsince 2023-05-03
Company secretary
WHITTAKER, Marksecretarysince 2025-12-15

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

1978 BHEADSC (FREEHOLDCO) LIMITEDactivevia BUTTERWORTH, Michael George
3232 BRHDSC (FREEHOLDCO) LIMITEDactivevia BUTTERWORTH, Michael George
A & P A PROPERTY LIMITEDactivevia UNDERWOOD, Steven Keith, WHITTAKER, John
A & P DRY DOCKS LIMITEDactivevia UNDERWOOD, Steven Keith, WHITTAKER, John
A & P TEES LIMITEDactivevia UNDERWOOD, Steven Keith

and 480 more active

In liquidation

BRAEHEAD PARK ESTATES LIMITEDliquidationvia BUTTERWORTH, Michael George
CARILLION (AM) LIMITEDliquidationvia HOUGH, Robert Eric
CARILLION UTILITY SERVICES GROUP LIMITEDliquidationvia HOUGH, Robert Eric
INTU BRAEHEAD PROPERTY MANAGEMENT LIMITEDliquidationvia BUTTERWORTH, Michael George
INTU CENTAURUS RETAIL LIMITEDliquidationvia BUTTERWORTH, Michael George

and 3 more in liquidation

Dissolved

ARMA DEVELOPMENTS LIMITEDdissolvedvia UNDERWOOD, Steven Keith, WHITTAKER, John Peter, WHITTAKER, John, ALLISON, Thomas Eardley, HOSKER, Peter John, LEES, Neil, SCHOFIELD, John Alexander, SCOTT, Peter Anthony, SIMPSON, Andrew Christopher, WAINSCOTT, Paul Philip, WOODHEAD, Ruth Helen
ASFORDBY WASTE LIMITEDdissolvedvia LEES, Neil
AYRSHIRE POWER LIMITEDdissolvedvia UNDERWOOD, Steven Keith, WHITTAKER, John Peter, WHITTAKER, John, LEES, Neil, SCHOFIELD, John Alexander, WAINSCOTT, Paul Philip
BARWENT DEVELOPMENTS LIMITEDdissolvedvia UNDERWOOD, Steven Keith, WHITTAKER, John Peter, WHITTAKER, John, HOSKER, Peter John, HOUGH, Robert Eric, LEES, Neil, SCHOFIELD, John Alexander, SCOTT, Peter Anthony, SIMPSON, Andrew Christopher, WAINSCOTT, Paul Philip
BILSTHORPE WASTE LIMITEDdissolvedvia LEES, Neil

and 194 more dissolved

Other status

HEART TEST LABORATORIES INCconverted closedvia SIMPSON, Andrew Christopher
INTU PROPERTIES PLCadministrationvia UNDERWOOD, Steven Keith, WHITTAKER, John
MERSEY DOCKS AND HARBOUR COMPANY (THE)converted closedvia UNDERWOOD, Steven Keith, WHITTAKER, John, ALLISON, Thomas Eardley, HOSKER, Peter John, SCOTT, Peter Anthony, SIMPSON, Andrew Christopher
THE MANCHESTER SHIP CANAL COMPANYconverted closedvia WHITTAKER, John, ALLISON, Thomas Eardley, HILL, Martin Gerrard, HOUGH, Robert Eric, SCOTT, Peter Anthony, SIMPSON, Andrew Christopher, WAINSCOTT, Paul Philip
THE MARITIME HERITAGE TRUSTconverted closedvia DUNCAN, John Niven
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Peel Retail And Leisure Group Uk Limited

Corporate entity

Companies House 16236161

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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