Peel Retail And Leisure Finance Limited
Private Limited Company · Manchester
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-03-18 · No cessation recorded
Source record 108854021Show 2 ceased records
Peel L&P Property (No.2) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-03-29 · Ceased 2025-03-18
Source record 117361971Peel Property 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 2019-03-29
Source record 106496241People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 9 historicalMW
Mark WhittakerCurrent director
Appointed 2025-03-18 · 1 yr · Director
MW
Mark WhitworthCurrent director
Appointed 2025-03-18 · 1 yr · Company Director
Show 9 historical appointments
MC
Matthew ColtonResigned director
Resigned 2025-03-18 · Company Director
JW
John WhittakerResigned director
Resigned 2023-09-01 · 1 yr · Company Director
JS
John SchofieldResigned director
Resigned 2016-01-13 · 7 yrs · Accountant
PH
Peter HoskerResigned director
Resigned 2010-10-12 · 9 yrs · Director
RM
Richard MichaelsonResigned director
Resigned 2009-11-27 · Director
NL
Resigned 2009-11-27 · 10 yrs · Director
PW
Paul WainscottResigned director
Resigned 2009-11-27 · 8 yrs · Director
JW
John WhittakerResigned director
Resigned 2009-11-27 · 15 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active