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Companies/03689631

Peel Advertising Limited

Private Limited Company · Manchester

ActiveUnited KingdomIncorporated 1998Private 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 · 3 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 2025-04-02 · No cessation recorded

Source record 112624492
Show 3 ceased records
Peel L&P Operations LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-01 · Ceased 2025-04-02

Source record 113303579
Peel Holdings (Advertising) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-23 · Ceased 2021-04-01

Source record 114241798
Peel Investments (U.K.) 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 2018-03-23

Source record 110564509

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 15 historical
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 WhittakerCurrent director
Appointed 2025-05-06 · 1 yr · Director
+33 others
MW
Mark WhitworthCurrent director
Appointed 2023-05-03 · 3 yrs · Director
+124 others
SU
Steven UnderwoodCurrent director
Appointed 2009-01-27 · 17 yrs · Director
+344 others
JW
John WhittakerCurrent director
Appointed 1998-12-29 · 27 yrs · Director
+262 others
Show 15 historical appointments
MC
Matthew ColtonResigned director
Resigned 2023-08-02 · 2 yrs · Commercial Finance Director
JS
John SchofieldResigned director
Resigned 2021-05-06 · 2 yrs · Accountant
JW
John WhittakerResigned director
Resigned 2021-02-01 · 4 yrs · Company Director
RW
Ruth WoodheadResigned director
Resigned 2018-11-20 · 2 yrs · Company Director
NL
Neil LeesResigned directorResigned secretary
Resigned 2009-01-27 · 11 yrs · Company Secretary
AS
Andrew SimpsonResigned director
Resigned 2006-05-11 · 3 yrs · Company Director
PH
Peter HoskerResigned director
Resigned 2003-09-29 · 16 yrs · Director
CorpTemples Nominees LimitedResigned secretary
Resigned 1998-12-29
CorpTemples Professional Services LimitedResigned director
Resigned 1998-12-29
RH
Robert HoughResigned director
Resigned 1998-12-29 · 3 yrs · Director
PS
Peter ScottResigned director
Resigned 1998-12-29 · 10 yrs · Director
PW
Paul WainscottResigned directorResigned secretary
Resigned 1998-12-29 · 19 yrs · Director

Board profile

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