PEEL LAND AND PROPERTY INVESTMENTS PLC

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See the current record on the Companies House register

Company summary

Company number: 00166957
Status: ACTIVE
Incorporated / age: 30 April 1920106 years
Registered office: Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England
Accounts due: 30 September 2027
Confirmation statement due: 4 November 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 09:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England
Nature of business
Development of building projects
Buying and selling of own real estate
Previous company names
PEEL LAND AND PROPERTY INVESTMENTS LIMITED
PEEL INVESTMENTS (U.K.) LIMITED
PEEL HOLDINGS LIMITED
PEEL HOLDINGS PUBLIC LIMITED COMPANY
PEEL MILLS (HOLDINGS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHITTAKER, Mark ACTIVE	Secretary	15 Dec 2025				Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England
EVES, Christopher ACTIVE	Director	19 May 2025		Isle Of Man	June 1985	Ballaman, Ballnahowe, Port Erin, IM9 6JF, Isle Of Man
UNDERWOOD, Steven Keith ACTIVE	Director	30 Oct 2007		England	March 1974	Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England
WHITTAKER, John Peter ACTIVE	Director	19 May 2025		United Kingdom	August 1982	Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England
WHITTAKER, John ACTIVE	Director			Isle Of Man	March 1942	Ballaman, Ballnahowe, Port Erin, IM9 6JF, Isle Of Man
WHITTAKER, Mark ACTIVE	Director	01 Aug 2006		United Kingdom	August 1969	Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England
WHITWORTH, Mark ACTIVE	Director	03 May 2023		United Kingdom	May 1966	Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England
COLTON, Matthew Paul RESIGNED	Secretary	10 May 2024	15 Dec 2025			Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England
HAYES, Neil Hanson RESIGNED	Secretary	13 Nov 2020	10 May 2024			Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England
LEES, Neil RESIGNED	Secretary	01 Sep 2004	31 Oct 2020			Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, M17 8PL, United Kingdom
WAINSCOTT, Paul Philip RESIGNED	Secretary		01 Sep 2004			The Squirrels, 7 Bolton Road Hawkshaw, Bury, Lancashire, BL8 4HZ
ALLISON, Thomas Eardley RESIGNED	Director	24 Mar 2003	19 Oct 2009	Scotland	March 1948	Rockdale Lodge, 23 Park Place, Stirling, Scotland, FK7 9JR
BUTTERWORTH, Michael George RESIGNED	Director	16 Dec 2002	26 Jan 2011	England	June 1953	4 Stoneleigh Gardens, Grappenhall, Warrington, Cheshire, WA4 3LE
COLTON, Matthew Paul RESIGNED	Director	02 Aug 2023	15 Dec 2025	United Kingdom	March 1975	Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England
DUNCAN, John Niven RESIGNED	Director	01 Nov 1991	25 Jun 2008	England	April 1932	Flint House Lower Lynn Road, Little Massingham, Kings Lynn, Norfolk, PE32 2JX
GLOVER, David Jonathan RESIGNED	Director	16 Dec 2002	20 Dec 2019	United Kingdom	December 1956	Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, M17 8PL, United Kingdom
HERKES, Ronald Jardine RESIGNED	Director	01 Nov 1991	26 Sep 2000		July 1932	15 Dean Park, Longniddry, East Lothian, EH32 0QR
HILL, Martin Gerrard RESIGNED	Director	01 Jan 1994	31 Dec 2002		December 1943	1 Edward Road, Shaw, Oldham, Lancashire, OL2 7EZ
HOSKER, Peter John RESIGNED	Director	16 Dec 2002	19 Dec 2019	United Kingdom	April 1957	Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, M17 8PL, United Kingdom
HOUGH, Robert Eric RESIGNED	Director		04 Jul 2008	England	July 1945	Manor House, 10 Theobald Road, Bowdon, Cheshire, WA14 3HG
LEES, Neil RESIGNED	Director	21 Dec 2007	31 Oct 2020	United Kingdom	June 1963	Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, M17 8PL, United Kingdom
NEARS, Peter John RESIGNED	Director	16 Dec 2002	04 Jul 2008	United Kingdom	February 1955	8 St Johns Road, Hazel Grove, Stockport, Cheshire, SK7 5HG
SCHOFIELD, John Alexander RESIGNED	Director	13 Jan 2016	30 Sep 2023	United Kingdom	March 1968	Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England
SCOTT, Peter Anthony RESIGNED	Director		31 Mar 2009		April 1947	6 Bowling Green Way, Bamford, Rochdale, Lancashire, OL11 5QQ
SIMPSON, Andrew Christopher RESIGNED	Director	11 May 2006	09 Oct 2009	England	May 1968	24, Park Road, Hale, Cheshire, WA15 9NN, United Kingdom
WAINSCOTT, Paul Philip RESIGNED	Director		16 Mar 2018	United Kingdom	June 1951	Peel Dome, The Trafford Centre, Manchester, England, M17 8PL, England
WHITTAKER, James RESIGNED	Director	01 Feb 2021	06 May 2025	United Kingdom	March 1971	Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England
WOODHEAD, Ruth Helen RESIGNED	Director	17 Mar 2020	18 Jan 2021	United Kingdom	June 1967	Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England

WHITTAKER, Mark ACTIVE
Role: Secretary
Appointed on: 15 Dec 2025
Address: Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England

EVES, Christopher ACTIVE
Role: Director
Appointed on: 19 May 2025
Country of Residence: Isle Of Man
Date of birth: June 1985
Address: Ballaman, Ballnahowe, Port Erin, IM9 6JF, Isle Of Man

UNDERWOOD, Steven Keith ACTIVE
Role: Director
Appointed on: 30 Oct 2007
Country of Residence: England
Date of birth: March 1974
Address: Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England

WHITTAKER, John Peter ACTIVE
Role: Director
Appointed on: 19 May 2025
Country of Residence: United Kingdom
Date of birth: August 1982
Address: Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England

WHITTAKER, John ACTIVE
Role: Director
Appointed on:
Country of Residence: Isle Of Man
Date of birth: March 1942
Address: Ballaman, Ballnahowe, Port Erin, IM9 6JF, Isle Of Man

WHITTAKER, Mark ACTIVE
Role: Director
Appointed on: 01 Aug 2006
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England

WHITWORTH, Mark ACTIVE
Role: Director
Appointed on: 03 May 2023
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England

COLTON, Matthew Paul RESIGNED
Role: Secretary
Appointed on: 10 May 2024
Resigned on: 15 Dec 2025
Address: Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England

HAYES, Neil Hanson RESIGNED
Role: Secretary
Appointed on: 13 Nov 2020
Resigned on: 10 May 2024
Address: Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England

LEES, Neil RESIGNED
Role: Secretary
Appointed on: 01 Sep 2004
Resigned on: 31 Oct 2020
Address: Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, M17 8PL, United Kingdom

WAINSCOTT, Paul Philip RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Sep 2004
Address: The Squirrels, 7 Bolton Road Hawkshaw, Bury, Lancashire, BL8 4HZ

ALLISON, Thomas Eardley RESIGNED
Role: Director
Appointed on: 24 Mar 2003
Resigned on: 19 Oct 2009
Country of Residence: Scotland
Date of birth: March 1948
Address: Rockdale Lodge, 23 Park Place, Stirling, Scotland, FK7 9JR

BUTTERWORTH, Michael George RESIGNED
Role: Director
Appointed on: 16 Dec 2002
Resigned on: 26 Jan 2011
Country of Residence: England
Date of birth: June 1953
Address: 4 Stoneleigh Gardens, Grappenhall, Warrington, Cheshire, WA4 3LE

COLTON, Matthew Paul RESIGNED
Role: Director
Appointed on: 02 Aug 2023
Resigned on: 15 Dec 2025
Country of Residence: United Kingdom
Date of birth: March 1975
Address: Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England

DUNCAN, John Niven RESIGNED
Role: Director
Appointed on: 01 Nov 1991
Resigned on: 25 Jun 2008
Country of Residence: England
Date of birth: April 1932
Address: Flint House Lower Lynn Road, Little Massingham, Kings Lynn, Norfolk, PE32 2JX

GLOVER, David Jonathan RESIGNED
Role: Director
Appointed on: 16 Dec 2002
Resigned on: 20 Dec 2019
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, M17 8PL, United Kingdom

HERKES, Ronald Jardine RESIGNED
Role: Director
Appointed on: 01 Nov 1991
Resigned on: 26 Sep 2000
Date of birth: July 1932
Address: 15 Dean Park, Longniddry, East Lothian, EH32 0QR

HILL, Martin Gerrard RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 31 Dec 2002
Date of birth: December 1943
Address: 1 Edward Road, Shaw, Oldham, Lancashire, OL2 7EZ

HOSKER, Peter John RESIGNED
Role: Director
Appointed on: 16 Dec 2002
Resigned on: 19 Dec 2019
Country of Residence: United Kingdom
Date of birth: April 1957
Address: Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, M17 8PL, United Kingdom

HOUGH, Robert Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jul 2008
Country of Residence: England
Date of birth: July 1945
Address: Manor House, 10 Theobald Road, Bowdon, Cheshire, WA14 3HG

LEES, Neil RESIGNED
Role: Director
Appointed on: 21 Dec 2007
Resigned on: 31 Oct 2020
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, M17 8PL, United Kingdom

NEARS, Peter John RESIGNED
Role: Director
Appointed on: 16 Dec 2002
Resigned on: 04 Jul 2008
Country of Residence: United Kingdom
Date of birth: February 1955
Address: 8 St Johns Road, Hazel Grove, Stockport, Cheshire, SK7 5HG

SCHOFIELD, John Alexander RESIGNED
Role: Director
Appointed on: 13 Jan 2016
Resigned on: 30 Sep 2023
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England

SCOTT, Peter Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2009
Date of birth: April 1947
Address: 6 Bowling Green Way, Bamford, Rochdale, Lancashire, OL11 5QQ

SIMPSON, Andrew Christopher RESIGNED
Role: Director
Appointed on: 11 May 2006
Resigned on: 09 Oct 2009
Country of Residence: England
Date of birth: May 1968
Address: 24, Park Road, Hale, Cheshire, WA15 9NN, United Kingdom

WAINSCOTT, Paul Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Mar 2018
Country of Residence: United Kingdom
Date of birth: June 1951
Address: Peel Dome, The Trafford Centre, Manchester, England, M17 8PL, England

WHITTAKER, James RESIGNED
Role: Director
Appointed on: 01 Feb 2021
Resigned on: 06 May 2025
Country of Residence: United Kingdom
Date of birth: March 1971
Address: Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England

WOODHEAD, Ruth Helen RESIGNED
Role: Director
Appointed on: 17 Mar 2020
Resigned on: 18 Jan 2021
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Sep 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Aug 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Sep 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Sep 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Aug 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Mar 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Oct 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 May 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
19 Feb 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jan 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Nov 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Jun 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Jun 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
08 Jun 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
08 Jun 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
04 Jun 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
26 May 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
26 May 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
26 Jan 2008	Outstanding
15 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Nov 2004	Outstanding
17 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jun 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Mar 2002	Outstanding
07 Mar 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Nov 2001	Outstanding
06 Nov 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Mar 2001	Outstanding
12 Mar 2001	Outstanding
12 Mar 2001	Outstanding
12 Mar 2001	Outstanding
26 Sep 2000	Outstanding
28 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 1997	Outstanding
28 Feb 1997	Outstanding
28 Oct 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Oct 1992	Outstanding
09 Sep 1992	Outstanding
09 Oct 1991	Outstanding
13 Sep 1989	Satisfied
11 Apr 1989	Outstanding
05 Apr 1989	Outstanding
05 Apr 1989	Satisfied
22 Apr 1988	Outstanding
22 Apr 1988	Satisfied
15 May 1987	Outstanding
15 May 1987	Outstanding
24 Feb 1987	Satisfied
31 Dec 1986	Satisfied
31 Dec 1986	Satisfied
06 Sep 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Aug 1986	Satisfied
06 Aug 1986	Satisfied
11 Jun 1986	Satisfied
11 Jun 1986	Satisfied
11 Jun 1986	Satisfied
11 Jun 1986	Satisfied
11 Jun 1986	Satisfied
07 Apr 1986	Outstanding
07 Apr 1986	Outstanding
01 Apr 1986	Satisfied
31 Jan 1986	Satisfied
23 Dec 1985	Satisfied
28 Jun 1985	Satisfied
28 Jun 1985	Satisfied
22 Feb 1985	Satisfied
22 Feb 1985	Satisfied
13 Apr 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Apr 1984	Satisfied
08 Feb 1984	Satisfied
18 Apr 1983	Satisfied
13 Apr 1983	Satisfied
13 Apr 1983	Satisfied
13 Apr 1983	Satisfied
13 Apr 1983	Satisfied
13 Apr 1983	Satisfied
13 Apr 1983	Satisfied
13 Apr 1983	Satisfied
13 Apr 1983	Satisfied
13 Apr 1983	Satisfied
13 Apr 1983	Satisfied
13 Apr 1983	Satisfied
13 Apr 1983	Satisfied
31 Mar 1983	Satisfied
17 Nov 1981	Satisfied
15 Oct 1981	Satisfied
15 Oct 1981	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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