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Companies/09632149

Peel Logistics Management Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 1 ceased
Macquarie International LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-07-03 · No cessation recorded

Source record 126938662
CE
Christopher EvesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 134998124
JW
Mr John WhittakerIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 134998125
SG
Mrs Sheila GreenwoodIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 134998390
Show 1 ceased record
Macquarie (Uk) Group Services LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-07-03

Source record 134998245

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 11 historical
AP
Ajaypal PhullCurrent director
Appointed 2025-12-05
+7 others
JW
John WhittakerCurrent director
Appointed 2025-03-07 · 1 yr · Director
+228 others
BJ
Brendan JonesCurrent director
Appointed 2025-02-03 · 1 yr · Managing Director
+3 others
JB
James Bechely CrundallCurrent director
Appointed 2023-01-11 · 3 yrs · Investment Director
+3 others
CorpIvanhoe Cambridge Holdings UK LimitedCurrent director
Appointed 2021-06-29 · 5 yrs
JG
Jeremy GreenlandCurrent director
Appointed 2016-08-26 · 10 yrs · Company Director
+7 others
ND
Neil DickinsonCurrent director
Appointed 2016-08-26 · 10 yrs · Company Director
+4 others
SU
Steven UnderwoodCurrent director
Appointed 2015-06-10 · 11 yrs · Director
+344 others
Show 11 historical appointments
SH
Stanislas HenryResigned director
Resigned 2021-06-29 · 4 yrs · Director
PR
Prabhu RamanResigned director
Resigned 2020-01-09 · 2 yrs · Banker
CG
Charles GibsonResigned director
Resigned 2020-01-09 · 5 yrs · Real Estate Investment
SD
Sylvain DuboisResigned director
Resigned 2018-03-15 · 3 yrs · Company Director
MI
Miguel Ibanez DiezResigned director
Resigned 2018-03-15 · 3 yrs · Company Director
AI
Athanasios IoakimResigned director
Resigned 2016-09-09 · 2 yrs · Company Director
OV
Oliver VinesResigned director
Resigned 2016-08-11 · Company Director
AR
Alexander RouseResigned director
Resigned 2015-08-14 · Director
JH
Jonathan HarrisResigned director
Resigned 2015-08-14 · 3 yrs · Director
AD
Andrew DavisResigned director
Resigned 2015-06-10 · Director
JW
James WhittakerResigned director
Resigned 2015-06-10 · 9 yrs · Director

Board profile

People with appointments
8
Directors assessed
7
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active