PEEL RETAIL AND LEISURE GROUP UK LIMITED

Company summary

Company number: 16236161
Status: ACTIVE
Incorporated / age: 7 February 20251 year
Registered office: Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England
Accounts due: 31 December 2027
Confirmation statement due: 23 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 10:50 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England
Nature of business
Activities of other holding companies n.e.c.
Previous company names
AGHOCO 2337 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
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	10 Feb 2025		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, Mark ACTIVE	Director	10 Feb 2025		United Kingdom	August 1969	Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England
WHITWORTH, Mark ACTIVE	Director	10 Feb 2025		United Kingdom	May 1966	Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England
A G SECRETARIAL LIMITED RESIGNED	Secretary	07 Feb 2025	10 Feb 2025			Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom
COLTON, Matthew Paul RESIGNED	Director	10 Feb 2025	15 Dec 2025	United Kingdom	March 1975	Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England
HART, Roger RESIGNED	Director	07 Feb 2025	10 Feb 2025	United Kingdom	January 1971	Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England
A G SECRETARIAL LIMITED RESIGNED	Director	07 Feb 2025	10 Feb 2025			Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom
INHOCO FORMATIONS LIMITED RESIGNED	Director	07 Feb 2025	10 Feb 2025			Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom

UNDERWOOD, Steven Keith ACTIVE
Role: Director
Appointed on: 10 Feb 2025
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, Mark ACTIVE
Role: Director
Appointed on: 10 Feb 2025
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: 10 Feb 2025
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: Director
Appointed on: 10 Feb 2025
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

HART, Roger RESIGNED
Role: Director
Appointed on: 07 Feb 2025
Resigned on: 10 Feb 2025
Country of Residence: United Kingdom
Date of birth: January 1971
Address: Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England

No charges found.

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