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Home > England & Wales Companies > PEEL AIRPORTS (AEPSL) LIMITED
Company Information for PEEL AIRPORTS (AEPSL) LIMITED
VENUS BUILDING 1 OLD PARK LANE, TRAFFORDCITY, MANCHESTER, M41 7HA,
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Company Registration Number
 03618668 Private Limited Company
|
Company Overview
About Peel Airports (aepsl) Ltd
PEEL AIRPORTS (AEPSL) LIMITED was founded on 1998-08-20 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". Peel Airports (aepsl) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| PEEL AIRPORTS (AEPSL) LIMITED | |
| Legal Registered Office | |
| VENUS BUILDING 1 OLD PARK LANE TRAFFORDCITY MANCHESTER M41 7HA Other companies in M17 | |
Filing Information
| Company Number | 03618668 | |
|---|---|---|
| Company ID Number | 03618668 | |
| Date formed | 1998-08-20 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 29/06/2016 | |
| Return next due | 27/07/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-05-05 16:16:47 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEEL AIRPORTS (AEPSL) LIMITED
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Company Officers of PEEL AIRPORTS (AEPSL) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NEIL LEES |
||
NEIL LEES |
||
RUTH HELEN WOODHEAD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER JOHN HOSKER |
Director | ||
STEVEN KEITH UNDERWOOD |
Director | ||
PAUL PHILIP WAINSCOTT |
Director | ||
JOHN WHITTAKER |
Director | ||
MARK WHITWORTH |
Director | ||
ANDREW CHRISTOPHER SIMPSON |
Director | ||
PETER ANTHONY SCOTT |
Director | ||
PAUL PHILIP WAINSCOTT |
Company Secretary | ||
SAMANTHA LOUISE KIRBY |
Company Secretary | ||
MICHAEL FRANCIS GASICK |
Director | ||
SAMANTHA LOUISE KIRBY |
Director | ||
HOWARD ALAN LEDERMAN |
Director | ||
PETER CALLAN |
Director | ||
KASHYAP PANDYA |
Director | ||
CAROL ANNE FLACK |
Director | ||
TODD ALAN ADAMS |
Director | ||
RICHARD SIM |
Director | ||
ELIOT SWAN |
Director | ||
NARINDER ARORA |
Director | ||
CHRIS GREEN |
Director | ||
RICHARD DANIEL CARROLL |
Director | ||
DESMOND MARK CHRISTOPHER DOYLE |
Director | ||
GUSTAV BOEL |
Director | ||
ROBERT ARZBAECHER |
Director | ||
ANTHONY WILLIAM ASMUTH III |
Company Secretary | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
PETER JOHN CHARLTON |
Nominated Director | ||
MARTIN EDGAR RICHARDS |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PEEL L&P INVESTMENTS ENVIRONMENTAL UK LIMITED | Company Secretary | 2009-11-27 | CURRENT | 2009-11-27 | Active | |
| PEEL L&P WIND FARMS (SEAFORTH) LIMITED | Company Secretary | 2009-11-13 | CURRENT | 2009-11-13 | Active | |
| MOSSY HILL SHETLAND LIMITED | Company Secretary | 2009-11-13 | CURRENT | 2009-11-13 | Active | |
| PEEL WIND FARMS (MANAGEMENT) LIMITED | Company Secretary | 2009-11-13 | CURRENT | 2009-11-13 | Active | |
| PEEL L&P WIND FARMS (PROJECTS) LIMITED | Company Secretary | 2009-11-13 | CURRENT | 2009-11-13 | Active | |
| PEEL NRE SOLAR PV (LJLA) LIMITED | Company Secretary | 2009-11-13 | CURRENT | 2009-11-13 | Active | |
| FRODSHAM WIND FARM LIMITED | Company Secretary | 2009-11-13 | CURRENT | 2009-11-13 | Active | |
| SCOUT MOOR WIND FARM EXPANSION LIMITED | Company Secretary | 2009-11-13 | CURRENT | 2009-11-13 | Active | |
| PEEL WIND FARMS (SHEERNESS) LIMITED | Company Secretary | 2009-11-12 | CURRENT | 2009-11-12 | Active | |
| EVENTCITY LIMITED | Company Secretary | 2009-10-28 | CURRENT | 2009-10-28 | Active | |
| PEEL NRE HOLDINGS ENERGY (NO.3) LIMITED | Company Secretary | 2009-07-23 | CURRENT | 2009-07-23 | Active | |
| PEEL FINANCE (UK) LIMITED | Company Secretary | 2009-06-26 | CURRENT | 2009-06-26 | Active | |
| PEEL L&P REAL ESTATE DEVELOPMENTS HOLDINGS LIMITED | Company Secretary | 2009-06-22 | CURRENT | 2009-06-22 | Active | |
| MSCD ADVENT MANAGEMENT LIMITED | Company Secretary | 2009-05-27 | CURRENT | 2009-05-27 | Active | |
| ASTLEY BUSINESS PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-05-07 | CURRENT | 2009-05-07 | Active | |
| PEEL PORTS (BIHL) LIMITED | Company Secretary | 2009-02-05 | CURRENT | 1969-01-20 | Active - Proposal to Strike off | |
| THE BRIDGEWATER CANAL COMPANY LIMITED | Company Secretary | 2009-01-29 | CURRENT | 2009-01-29 | Active | |
| PEEL LEISURE (OPERATIONS) NO.2 LIMITED | Company Secretary | 2009-01-29 | CURRENT | 2009-01-29 | Active - Proposal to Strike off | |
| SHINENET LIMITED | Company Secretary | 2008-12-05 | CURRENT | 1989-03-17 | Liquidation | |
| PEEL LAND AND PROPERTY (JAMES WATT DOCK) LIMITED | Company Secretary | 2008-09-26 | CURRENT | 2008-02-14 | Active | |
| PEEL MEDIA WHARFSIDE (HOLDINGS) LIMITED | Company Secretary | 2008-09-25 | CURRENT | 2008-09-05 | Active | |
| PEEL MEDIA SERVICES (HOLDINGS) LIMITED | Company Secretary | 2008-09-25 | CURRENT | 2008-09-05 | Active | |
| PEEL MEDIA SERVICES (STUDIOS) LIMITED | Company Secretary | 2008-09-25 | CURRENT | 2008-09-08 | Active | |
| PEEL MEDIA WHARFSIDE LIMITED | Company Secretary | 2008-09-25 | CURRENT | 2008-09-08 | Active | |
| PEEL L&P INVESTMENTS (LEISURE) LIMITED | Company Secretary | 2008-09-05 | CURRENT | 2008-09-05 | Active | |
| PEEL LEISURE (OPERATIONS) LIMITED | Company Secretary | 2008-09-04 | CURRENT | 2008-09-04 | Active | |
| PEEL LEISURE OPERATIONS NO.1 LIMITED | Company Secretary | 2008-09-04 | CURRENT | 2008-09-04 | Active | |
| RIVERSIDE PEEL LIMITED | Company Secretary | 2008-08-28 | CURRENT | 2007-10-15 | Active | |
| PEEL NRE WATER SERVICES LIMITED | Company Secretary | 2008-08-22 | CURRENT | 2008-08-22 | Active | |
| PEEL L&P HOLDINGS (GLASGOW HARBOUR) LIMITED | Company Secretary | 2008-06-26 | CURRENT | 2008-02-07 | Active | |
| PEEL OUTLETS (GLOUCESTER) LIMITED | Company Secretary | 2008-06-26 | CURRENT | 2008-02-07 | Active | |
| PEEL L&P HOLDINGS (OVERSEAS) LIMITED | Company Secretary | 2008-06-26 | CURRENT | 2008-02-07 | Active | |
| PEEL L&P HOLDINGS (UK) LIMITED | Company Secretary | 2008-06-26 | CURRENT | 2008-02-07 | Active | |
| PEEL L&P (PORTS NO.3) LIMITED | Company Secretary | 2008-06-25 | CURRENT | 2008-02-07 | Active | |
| AYRSHIRE POWER LIMITED | Company Secretary | 2008-05-20 | CURRENT | 2008-03-20 | Active | |
| PEEL LAND AND PROPERTY (GREENOCK HARBOURS) LIMITED | Company Secretary | 2008-03-27 | CURRENT | 2008-03-27 | Active | |
| AYRSHIRE POWER HOLDINGS LIMITED | Company Secretary | 2008-02-27 | CURRENT | 2008-02-27 | Active | |
| GOODWEATHER INVESTMENTS (UK) LIMITED | Company Secretary | 2008-02-19 | CURRENT | 2008-02-07 | Active - Proposal to Strike off | |
| PEEL L&P LAND HOLDINGS LIMITED | Company Secretary | 2008-02-19 | CURRENT | 2008-02-06 | Active | |
| PEEL L&P INVESTMENTS HOLDINGS LIMITED | Company Secretary | 2008-02-19 | CURRENT | 2008-02-06 | Active | |
| PEEL L&P INVESTMENTS (INTERMEDIATE) LIMITED | Company Secretary | 2008-02-19 | CURRENT | 2008-02-06 | Active | |
| PEEL L&P LAND (INTERMEDIATE) LIMITED | Company Secretary | 2008-02-19 | CURRENT | 2008-02-06 | Active | |
| PEEL L&P RED CITY HOLDINGS LIMITED | Company Secretary | 2008-02-19 | CURRENT | 2008-02-07 | Active | |
| PEEL PROPERTY (PARTNERSHIPS) LIMITED | Company Secretary | 2008-01-16 | CURRENT | 2008-01-16 | Active | |
| PORT OF SHEERNESS WIND FARM LIMITED | Company Secretary | 2007-12-04 | CURRENT | 2007-12-04 | Active | |
| PEEL L&P HOLDINGS (TELECOMMUNICATIONS) LIMITED | Company Secretary | 2007-09-18 | CURRENT | 2007-09-18 | Active | |
| PEEL NRE DEVELOPMENTS LIMITED | Company Secretary | 2007-08-07 | CURRENT | 2007-08-07 | Active | |
| SEAFORTH WINDFARM LIMITED | Company Secretary | 2007-05-30 | CURRENT | 1987-10-26 | Active | |
| THE PIE FACTORY LIMITED | Company Secretary | 2007-04-12 | CURRENT | 2007-04-12 | Active | |
| IONICA LIMITED | Company Secretary | 2007-01-31 | CURRENT | 1990-11-23 | Active | |
| PEEL L&P HOLDINGS (CL) LIMITED | Company Secretary | 2007-01-25 | CURRENT | 2006-04-03 | Active | |
| PEEL L&P REAL ESTATE (PROPERTIES) LIMITED | Company Secretary | 2007-01-25 | CURRENT | 2006-04-11 | Active | |
| PEEL MEDIA MANAGEMENT LIMITED | Company Secretary | 2007-01-24 | CURRENT | 2006-12-04 | Active | |
| PEEL MEDIA STUDIOS LIMITED | Company Secretary | 2007-01-24 | CURRENT | 2006-12-04 | Active | |
| PEEL MEDIA LIMITED | Company Secretary | 2007-01-24 | CURRENT | 2006-11-14 | Active | |
| PEEL MEDIA HOTELS LIMITED | Company Secretary | 2007-01-24 | CURRENT | 2006-11-20 | Active | |
| PEEL HOLDINGS (MEDIA) LIMITED | Company Secretary | 2007-01-24 | CURRENT | 2006-12-04 | Active | |
| PEEL MEDIA LIVING NO.1 LIMITED | Company Secretary | 2007-01-24 | CURRENT | 2006-11-14 | Active | |
| PEEL MEDIA LIVING NO.2 LIMITED | Company Secretary | 2007-01-24 | CURRENT | 2006-11-20 | Active | |
| PEEL MEDIA (HOLDINGS) LIMITED | Company Secretary | 2007-01-24 | CURRENT | 2006-12-04 | Active | |
| REDDINGTON FINANCE LIMITED | Company Secretary | 2006-12-14 | CURRENT | 2003-04-29 | Active | |
| MANCHESTER HELIPORT LIMITED | Company Secretary | 2006-12-14 | CURRENT | 2004-06-16 | Active | |
| REDDINGTON HOLDINGS LIMITED | Company Secretary | 2006-12-14 | CURRENT | 2004-11-17 | Active | |
| PEEL INVESTMENTS (GLOUCESTER) LIMITED | Company Secretary | 2006-11-07 | CURRENT | 2006-11-07 | Active | |
| PEEL L&P (PORTS) LIMITED | Company Secretary | 2006-08-04 | CURRENT | 2006-08-01 | Active | |
| PEEL L&P HOLDINGS (ENVIRONMENTAL) LIMITED | Company Secretary | 2006-08-02 | CURRENT | 2006-08-01 | Active | |
| DSA HOTEL LIMITED | Company Secretary | 2006-08-02 | CURRENT | 2006-07-12 | Active | |
| PEEL L&P (REAL ESTATE) LIMITED | Company Secretary | 2006-08-02 | CURRENT | 2006-08-01 | Active | |
| PEEL L&P (I TOPCO) LIMITED | Company Secretary | 2006-07-04 | CURRENT | 2006-06-28 | Active | |
| PRINCES DOCK HOTEL LIMITED | Company Secretary | 2006-06-01 | CURRENT | 1997-02-06 | Active | |
| GLASGOW HARBOUR LIMITED | Company Secretary | 2006-06-01 | CURRENT | 1999-03-03 | Active | |
| CLYDEPORT PROPERTIES LIMITED | Company Secretary | 2006-06-01 | CURRENT | 2001-03-23 | Active | |
| GLASGOW HARBOUR INVESTMENTS LIMITED | Company Secretary | 2006-06-01 | CURRENT | 2001-08-10 | Active | |
| GLASGOW HARBOUR DEVELOPMENTS LIMITED | Company Secretary | 2006-06-01 | CURRENT | 2001-08-10 | Active | |
| MERSEY DOCKS PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 2006-06-01 | CURRENT | 1990-01-25 | Active | |
| PRINCES DOCK DEVELOPMENT COMPANY LIMITED | Company Secretary | 2006-06-01 | CURRENT | 1997-02-06 | Active | |
| PRINCES DOCK OFFICE NO.8 LIMITED | Company Secretary | 2006-06-01 | CURRENT | 1997-02-06 | Active | |
| PRINCES DOCK OFFICE NO.9 LIMITED | Company Secretary | 2006-06-01 | CURRENT | 1998-07-01 | Active | |
| PRINCES DOCK DEVELOPMENT COMPANY NO. 4 LIMITED | Company Secretary | 2006-06-01 | CURRENT | 1978-06-30 | Active | |
| ARMA DEVELOPMENTS LIMITED | Company Secretary | 2006-06-01 | CURRENT | 1989-02-15 | Active - Proposal to Strike off | |
| CLYDEMORE PROPERTIES LIMITED | Company Secretary | 2006-06-01 | CURRENT | 1996-12-10 | Active | |
| CLYDESIDE INVESTMENT PROPERTIES LIMITED | Company Secretary | 2006-06-01 | CURRENT | 2000-01-24 | Active | |
| GLASGOW HARBOUR (BYRON STREET) LIMITED | Company Secretary | 2006-06-01 | CURRENT | 2001-10-02 | Active | |
| GLASGOW HARBOUR MANAGEMENT LIMITED | Company Secretary | 2006-06-01 | CURRENT | 2002-10-08 | Active | |
| CLYDEPORT LONGHAUGH A LIMITED | Company Secretary | 2006-06-01 | CURRENT | 2004-11-19 | Active - Proposal to Strike off | |
| CLYDEPORT LONGHAUGH B LIMITED | Company Secretary | 2006-06-01 | CURRENT | 2004-11-19 | Active - Proposal to Strike off | |
| CLYDEPORT LONGHAUGH C LIMITED | Company Secretary | 2006-06-01 | CURRENT | 2004-11-19 | Active - Proposal to Strike off | |
| WOODSIDE BUSINESS PARK LIMITED | Company Secretary | 2006-06-01 | CURRENT | 1987-10-23 | Active | |
| MERSEY DOCKS PROPERTY INVESTMENTS LIMITED | Company Secretary | 2006-06-01 | CURRENT | 1989-08-17 | Active | |
| GLASGOW HARBOUR PROPERTIES LIMITED | Company Secretary | 2006-06-01 | CURRENT | 1990-05-25 | Active | |
| PRINCES DOCK OFFICE NO.12 LIMITED | Company Secretary | 2006-06-01 | CURRENT | 2001-07-30 | Active | |
| PEEL L&P INVESTMENTS (CL) LIMITED | Company Secretary | 2006-04-28 | CURRENT | 2006-04-28 | Active | |
| PEEL GROUP MANAGEMENT LIMITED | Company Secretary | 2006-04-23 | CURRENT | 2006-04-04 | Active | |
| PEEL L&P TELECOMMUNICATIONS (HOLDINGS) LIMITED | Company Secretary | 2006-04-19 | CURRENT | 2006-04-19 | Active | |
| PEEL HOLDINGS (MANAGEMENT) LIMITED | Company Secretary | 2006-04-13 | CURRENT | 2006-04-13 | Active | |
| PEEL LAND AND PROPERTY HOLDINGS LIMITED | Company Secretary | 2006-03-14 | CURRENT | 2006-01-25 | Active | |
| PEEL HOLDINGS (LAND AND PROPERTY) LIMITED | Company Secretary | 2006-03-08 | CURRENT | 2005-10-13 | Active | |
| PEEL INVESTMENTS (PHA) LIMITED | Company Secretary | 2006-03-06 | CURRENT | 2005-10-13 | Active | |
| PEEL L&P ENVIRONMENTAL HOLDINGS LIMITED | Company Secretary | 2006-01-23 | CURRENT | 2006-01-23 | Active | |
| PEEL L&P ENVIRONMENTAL PROTOS LIMITED | Company Secretary | 2006-01-22 | CURRENT | 2006-01-22 | Active | |
| MERSEY DOCKS PROPERTY HOLDINGS LIMITED | Company Secretary | 2006-01-01 | CURRENT | 1987-10-27 | Active | |
| MANCHESTER SHIP CANAL DEVELOPMENTS LIMITED | Company Secretary | 2005-05-25 | CURRENT | 1987-10-20 | Active | |
| HALTON DEVELOPMENT PARTNERSHIP LIMITED | Company Secretary | 2005-03-23 | CURRENT | 1995-06-28 | Liquidation | |
| PEEL L&P PET PRODUCTS LIMITED | Company Secretary | 2005-01-17 | CURRENT | 2005-01-17 | Active | |
| PEEL HOLDINGS (INSURANCE SERVICES) LIMITED | Company Secretary | 2004-12-07 | CURRENT | 2004-10-21 | Active - Proposal to Strike off | |
| CITY AIRPORT LIMITED | Company Secretary | 2004-09-24 | CURRENT | 2004-09-24 | Active | |
| THE SADDLERY INVESTMENTS LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2002-07-05 | Active | |
| PEEL NRE LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2002-07-09 | Active | |
| PEEL L&P LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2004-03-02 | Active | |
| PEEL L&P INVESTMENTS (U.K.) LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2004-03-02 | Active | |
| LARGS LIMITED | Company Secretary | 2004-09-01 | CURRENT | 1991-05-22 | Active | |
| GREATHEY INVESTMENTS LIMITED | Company Secretary | 2004-09-01 | CURRENT | 1987-09-03 | Active | |
| PEEL ADVERTISING LIMITED | Company Secretary | 2004-09-01 | CURRENT | 1998-12-29 | Active | |
| PEEL PROPERTY (CL) LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2000-06-12 | Active - Proposal to Strike off | |
| PEEL L&P PROPERTIES (MSC) LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2002-10-11 | Active | |
| PEEL L&P TELECOMMUNICATIONS LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2003-03-26 | Active | |
| PEEL INVESTMENTS (PAH) LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2003-06-01 | Active | |
| PEEL L&P PROPERTY (NO.2) LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2004-03-02 | Active | |
| THE BRIDGEWATER CENTRE MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-09-01 | CURRENT | 1991-04-02 | Active | |
| PEEL L&P INVESTMENTS (N.W.) LIMITED | Company Secretary | 2004-09-01 | CURRENT | 1982-04-08 | Active | |
| PEEL L&P DEVELOPMENTS LIMITED | Company Secretary | 2004-09-01 | CURRENT | 1984-03-09 | Active | |
| PEEL LAND AND PROPERTY INVESTMENTS PLC | Company Secretary | 2004-09-01 | CURRENT | 1920-04-30 | Active | |
| PEEL L&P INVESTMENTS (NORTH) LIMITED | Company Secretary | 2004-09-01 | CURRENT | 1923-02-10 | Active | |
| PEEL SOUTH EAST LIMITED | Company Secretary | 2004-09-01 | CURRENT | 1926-09-15 | Active | |
| PEEL L&P INVESTMENTS (SOUTH) LIMITED | Company Secretary | 2004-09-01 | CURRENT | 1951-02-03 | Active | |
| PEEL L&P PROPERTIES (N.W.) LIMITED | Company Secretary | 2004-09-01 | CURRENT | 1953-03-19 | Active | |
| PEEL L&P DEVELOPMENTS (U.K.) LIMITED | Company Secretary | 2004-09-01 | CURRENT | 1937-03-10 | Active | |
| PEEL L&P SECURITIES (S.W.) LIMITED | Company Secretary | 2004-09-01 | CURRENT | 1956-04-05 | Active | |
| PROTOS DEVELOPMENTS LIMITED | Company Secretary | 2004-09-01 | CURRENT | 1975-10-29 | Active | |
| PEEL L&P OVERSEAS LIMITED | Company Secretary | 2004-09-01 | CURRENT | 1986-05-27 | Active | |
| PEEL AIRPORTS (LIVERPOOL) LIMITED | Company Secretary | 2004-09-01 | CURRENT | 1989-05-18 | Active | |
| SHIP CANAL ENTERPRISES LIMITED | Company Secretary | 2004-09-01 | CURRENT | 1990-03-29 | Active | |
| MANCHESTER SHIP CANAL DEVELOPMENTS ADVENT LIMITED | Company Secretary | 2002-12-12 | CURRENT | 2002-05-21 | Active | |
| PEEL INVESTMENTS (PAH) LIMITED | Director | 2017-11-28 | CURRENT | 2003-06-01 | Active | |
| PEEL INVESTMENTS (PHA) LIMITED | Director | 2017-11-28 | CURRENT | 2005-10-13 | Active | |
| THE MANCHESTER SHIP CANAL COMPANY LIMITED | Director | 2017-08-14 | CURRENT | 2010-11-12 | Active | |
| ENER-VATE HOLDINGS LIMITED | Director | 2016-09-23 | CURRENT | 2016-09-23 | Active | |
| WORSLEY WOODLAND GRANGE MANAGEMENT COMPANY LIMITED | Director | 2016-09-02 | CURRENT | 2016-09-02 | Active | |
| GARRETT LANE MANAGEMENT COMPANY LIMITED | Director | 2016-08-19 | CURRENT | 2016-08-19 | Active | |
| MIDDLE WAREHOUSE RESIDENTIAL LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
| WORSLEY MEADOW MANAGEMENT COMPANY LIMITED | Director | 2016-04-18 | CURRENT | 2016-04-18 | Active | |
| PORT SALFORD DEVELOPMENTS (RHENUS) LIMITED | Director | 2016-02-29 | CURRENT | 2016-02-29 | Active | |
| LIVERPOOL AIRPORT PROPERTY LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
| LIVERPOOL AIRPORT PROPERTY (INTERMEDIATE) LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
| LIVERPOOL AIRPORT PROPERTY HOLDINGS LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
| DOCK 10 LIMITED | Director | 2015-08-05 | CURRENT | 2010-06-18 | Active | |
| GLASGOW HARBOUR OUTLET LIMITED | Director | 2015-08-03 | CURRENT | 2015-08-03 | Active | |
| PEEL L&P OUTLETS FACILITIES LIMITED | Director | 2015-08-03 | CURRENT | 2015-08-03 | Active | |
| PEEL L&P OUTLETS MANAGEMENT LIMITED | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active | |
| PEEL L&P OUTLETS (GLASGOW HARBOUR) LIMITED | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active | |
| LIVERPOOL AIRPORT (INTERMEDIATE) NO.3 LIMITED | Director | 2015-07-14 | CURRENT | 2015-07-14 | Active | |
| FRODSHAM WIND FARM FINANCE LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Active | |
| LIVERPOOL AIRPORT (INTERMEDIATE) NO.2 LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-07 | Active | |
| LIVERPOOL AIRPORT (INTERMEDIATE) NO.1 LIMITED | Director | 2015-07-06 | CURRENT | 2015-07-06 | Active | |
| PEEL CHAPEL NO.4 LIMITED | Director | 2015-06-01 | CURRENT | 2015-06-01 | Active | |
| MANCHESTER SHIP CANAL DEVELOPMENTS ADVENT LIMITED | Director | 2015-05-12 | CURRENT | 2002-05-21 | Active | |
| PEEL MEDIA INVESTMENTS LIMITED | Director | 2015-02-26 | CURRENT | 2015-02-26 | Active | |
| PEEL L&P DEVELOPMENTS (N.W.) LIMITED | Director | 2015-02-19 | CURRENT | 1981-06-02 | Active | |
| THE HAYFIELD CENTRE COMMUNITY INTEREST COMPANY | Director | 2015-02-18 | CURRENT | 2008-08-20 | Dissolved 2016-02-02 | |
| HILTON LANE MANAGEMENT COMPANY LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active | |
| TRAFFORD ADVENTURE GOLF LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Dissolved 2017-11-28 | |
| WIRRAL WATERS LAND NO.1 LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
| PORT SALFORD DEVELOPMENTS NO.1 LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
| PORT SALFORD LAND LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
| WIRRAL WATERS HOLDINGS NO.1 LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Active | |
| PEEL L&P GAS AND OIL LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Active | |
| PEEL L&P INVESTMENTS AND PROPERTY LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Active | |
| DIGITAL WORLD CENTRE LIMITED | Director | 2014-09-03 | CURRENT | 1998-08-07 | Active | |
| PEEL L&P GAS AND OIL (SERVICES) LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Active | |
| PEEL L&P GAS AND OIL (INVESTMENTS) LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Active | |
| FRODSHAM WIND FARM HOLDINGS LIMITED | Director | 2014-06-09 | CURRENT | 2014-06-09 | Active | |
| PEEL L&P GAS AND OIL HOLDINGS LIMITED | Director | 2014-06-09 | CURRENT | 2014-06-09 | Active | |
| SCOUT MOOR II HOLDINGS LIMITED | Director | 2014-06-03 | CURRENT | 2014-06-03 | Dissolved 2017-07-04 | |
| LIVERPOOL AIRPORT HOTEL LIMITED | Director | 2014-04-16 | CURRENT | 2007-05-21 | Active | |
| LIVERPOOL AIRPORT HOTEL CAR PARK LIMITED | Director | 2014-04-16 | CURRENT | 2007-05-21 | Active | |
| LIVERPOOL AIRPORT HOLDINGS LIMITED | Director | 2014-04-16 | CURRENT | 1997-06-11 | Active | |
| PEEL AIRPORTS PROPERTY LIMITED | Director | 2014-04-16 | CURRENT | 2010-05-18 | Active | |
| LIVERPOOL AIRPORT LIMITED | Director | 2014-04-16 | CURRENT | 1987-03-30 | Active | |
| PEEL AIRPORTS (LIVERPOOL) LIMITED | Director | 2014-04-16 | CURRENT | 1989-05-18 | Active | |
| AIR TRAFFIC CONTROL SERVICES LIMITED | Director | 2014-04-11 | CURRENT | 2012-11-14 | Active | |
| BLACKBURN ARENA HOLDINGS LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active - Proposal to Strike off | |
| EVENTCITY HOLDINGS LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active - Proposal to Strike off | |
| PEEL LEISURE MANAGEMENT HOLDINGS LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active | |
| PEEL MEDIA STUDIOS HOLDINGS LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active | |
| TRAFFORD GOLF CENTRE HOLDINGS LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active | |
| PEEL LEISURE OPERATIONS NO.3 HOLDINGS LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active | |
| PEEL LEISURE (OPERATIONS) HOLDINGS LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active | |
| MOORLAND WIND HOLDINGS LIMITED | Director | 2013-12-16 | CURRENT | 2013-12-16 | Active | |
| PEEL L&P SCOUT MOOR SERVICES LIMITED | Director | 2013-12-12 | CURRENT | 2013-12-12 | Active | |
| PEEL MEDIA DIGITAL LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Active | |
| PEEL MEDIA DIGITAL (HOLDINGS) LIMITED | Director | 2013-12-02 | CURRENT | 2013-12-02 | Active | |
| PEEL CHAPEL NO.1 LIMITED | Director | 2013-09-23 | CURRENT | 2013-09-23 | Active | |
| PEEL CHAPEL NO.3 LIMITED | Director | 2013-09-23 | CURRENT | 2013-09-23 | Active | |
| PEEL CHAPEL NO.2 LIMITED | Director | 2013-09-23 | CURRENT | 2013-09-23 | Active | |
| PEEL L&P PROPERTY LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-20 | Active | |
| PEEL L&P PROPERTY HOLDINGS LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Active | |
| PEEL NRE WIND FARMS (FIT) LIMITED | Director | 2013-05-28 | CURRENT | 2013-05-28 | Active | |
| TOWER HOTEL MANAGEMENT LIMITED | Director | 2013-05-28 | CURRENT | 2013-05-28 | Active | |
| PORT SALFORD HOLDINGS LIMITED | Director | 2013-03-05 | CURRENT | 2013-03-05 | Active | |
| TRAFFORD GOLF CENTRE LIMITED | Director | 2013-01-28 | CURRENT | 2013-01-28 | Active | |
| DONCASTER SHEFFIELD AIRPORT LIMITED | Director | 2012-12-19 | CURRENT | 1999-01-11 | Active | |
| PEEL AIRPORTS (MANAGEMENT) LIMITED | Director | 2012-11-30 | CURRENT | 2012-11-30 | Active | |
| PEEL INVESTMENTS (DSA) LIMITED | Director | 2012-11-30 | CURRENT | 2012-11-30 | Active | |
| PEEL AIRPORTS LIMITED | Director | 2012-11-30 | CURRENT | 2012-11-30 | Active | |
| PEEL L&P PROPERTY INTERMEDIATE LIMITED | Director | 2012-11-30 | CURRENT | 2012-11-30 | Active | |
| PEEL NRE SOLAR PV (DSA) LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Active | |
| EVYVE PROJECTS (NO.2) LIMITED | Director | 2012-10-05 | CURRENT | 2012-10-05 | Active | |
| IMAGINE PARK MANAGEMENT COMPANY LIMITED | Director | 2012-09-17 | CURRENT | 2012-09-17 | Active | |
| MEDIACITY: UK LIMITED | Director | 2012-08-29 | CURRENT | 2006-06-28 | Active | |
| PEEL L&P INVESTMENT PROPERTIES LIMITED | Director | 2012-08-10 | CURRENT | 1998-07-28 | Active | |
| BLUNDELL'S WOOD MANAGEMENT COMPANY LIMITED | Director | 2012-06-07 | CURRENT | 2012-05-22 | Active | |
| ROSSFIELD PARK MANAGEMENT COMPANY LIMITED | Director | 2012-06-07 | CURRENT | 2012-05-23 | Active | |
| PEEL L&P INVESTMENT PROPERTIES HOLDINGS LIMITED | Director | 2012-05-23 | CURRENT | 2012-05-23 | Active | |
| PEEL L&P INVESTMENTS NO.2 LIMITED | Director | 2012-05-21 | CURRENT | 2012-05-21 | Active | |
| SOUTH CLYDE ENERGY CENTRE LIMITED | Director | 2012-05-10 | CURRENT | 2012-05-10 | Active | |
| NORTH CLYDE RECYCLING CENTRE LIMITED | Director | 2012-05-10 | CURRENT | 2012-05-10 | Active | |
| PORT EMPLOYERS AND REGISTERED DOCK WORKERS PENSION FUND TRUSTEES LIMITED(THE) | Director | 2012-04-06 | CURRENT | 1960-12-16 | Active - Proposal to Strike off | |
| MSC (WASTE) LIMITED | Director | 2012-04-02 | CURRENT | 1974-03-22 | Active | |
| PEEL ONE LIMITED | Director | 2012-03-14 | CURRENT | 2012-03-14 | Dissolved 2016-07-05 | |
| PEEL TWO LIMITED | Director | 2012-03-13 | CURRENT | 2012-03-13 | Dissolved 2016-07-05 | |
| MERSEY HEAT LIMITED | Director | 2012-02-16 | CURRENT | 2012-02-16 | Active | |
| PEEL NRE ENERGY (BARTON) LIMITED | Director | 2012-02-16 | CURRENT | 2012-02-16 | Active | |
| TEESSIDE INTERNATIONAL AIRPORT LIMITED | Director | 2012-02-10 | CURRENT | 1986-05-16 | Active | |
| PEEL INVESTMENTS (DTVA) LIMITED | Director | 2012-02-03 | CURRENT | 2012-02-03 | Active | |
| PEEL NRE WATER SERVICES HOLDINGS LIMITED | Director | 2011-12-02 | CURRENT | 2011-08-24 | Active | |
| PEEL MEDIA MANAGEMENT (HOLDINGS) LIMITED | Director | 2011-11-25 | CURRENT | 2011-11-25 | Active | |
| MERIDEN WASTE LIMITED | Director | 2011-07-14 | CURRENT | 2011-07-14 | Dissolved 2016-03-08 | |
| TETRON POINT WASTE LIMITED | Director | 2011-07-14 | CURRENT | 2011-07-14 | Dissolved 2016-03-08 | |
| WAVERLEY AMP WASTE LIMITED | Director | 2011-07-14 | CURRENT | 2011-07-14 | Dissolved 2016-04-05 | |
| GEDLING COLLIERY WASTE LIMITED | Director | 2011-07-14 | CURRENT | 2011-07-14 | Dissolved 2016-03-08 | |
| ASFORDBY WASTE LIMITED | Director | 2011-07-14 | CURRENT | 2011-07-14 | Dissolved 2016-04-05 | |
| CUTACRE WASTE LIMITED | Director | 2011-07-14 | CURRENT | 2011-07-14 | Dissolved 2016-03-08 | |
| PEEL ACQUISITIONS (PEGASUS) LIMITED | Director | 2011-04-14 | CURRENT | 2011-04-14 | Active - Proposal to Strike off | |
| PEEL MEDIA FACILITIES LIMITED | Director | 2011-04-06 | CURRENT | 2011-04-06 | Active | |
| PEEL L&P ENVIRONMENTAL MANAGEMENT (UK) LIMITED | Director | 2011-03-28 | CURRENT | 2011-03-28 | Active | |
| PEEL L&P WIND FARMS (PLENMELLER) LIMITED | Director | 2011-03-03 | CURRENT | 2011-03-03 | Active | |
| BEAW FIELD SHETLAND LIMITED | Director | 2011-03-03 | CURRENT | 2011-03-03 | Active | |
| PEEL L&P WIND FARMS (ASFORDBY) LIMITED | Director | 2011-03-03 | CURRENT | 2011-03-03 | Active | |
| PEEL L&P PROPERTY (INVESTMENTS) LIMITED | Director | 2011-03-01 | CURRENT | 2011-03-01 | Active | |
| PEEL L&P INVESTMENTS NO.1 LIMITED | Director | 2011-03-01 | CURRENT | 2011-03-01 | Active | |
| PEEL L&P LIVING INVESTMENTS NO.1 LIMITED | Director | 2010-09-08 | CURRENT | 2010-09-08 | Active | |
| PEEL INVESTMENTS FINANCE LIMITED | Director | 2010-08-24 | CURRENT | 2010-08-24 | Active | |
| PEEL LEISURE OPERATIONS NO.3 LIMITED | Director | 2010-08-03 | CURRENT | 2010-08-03 | Active - Proposal to Strike off | |
| PEEL NRE DEVELOPMENTS LIMITED | Director | 2010-07-30 | CURRENT | 2007-08-07 | Active | |
| PEEL L&P ENERGY (NO.2) LIMITED | Director | 2010-07-30 | CURRENT | 2008-10-07 | Active | |
| PEEL L&P REAL ESTATE DEVELOPMENTS LIMITED | Director | 2010-07-08 | CURRENT | 2010-07-08 | Active | |
| PEEL L&P LIVING INVESTMENTS (NO.2) LIMITED | Director | 2010-05-28 | CURRENT | 2010-05-28 | Active | |
| PEEL LAND AND PROPERTY (LIVERPOOL) LIMITED | Director | 2010-05-18 | CURRENT | 2010-05-18 | Active | |
| PEEL AIRPORTS UNDERTAKINGS LIMITED | Director | 2010-05-18 | CURRENT | 2010-05-18 | Active | |
| PEEL ENERGY CCS LIMITED | Director | 2010-03-25 | CURRENT | 2008-10-03 | Dissolved 2017-07-04 | |
| PEEL LAND AND PROPERTY (ARDROSSAN) LIMITED | Director | 2010-03-15 | CURRENT | 2010-01-18 | Active | |
| PEEL L&P REAL ESTATE GROUP LIMITED | Director | 2010-02-17 | CURRENT | 2010-02-17 | Active | |
| AYRSHIRE POWER LIMITED | Director | 2010-02-08 | CURRENT | 2008-03-20 | Active | |
| PEEL L&P HOLDINGS (LIVING INVESTMENTS) LIMITED | Director | 2010-02-03 | CURRENT | 2010-02-03 | Active | |
| PEEL L&P LIVING INVESTMENTS HOLDINGS LIMITED | Director | 2010-02-03 | CURRENT | 2010-02-03 | Active | |
| THE HEART (MEDIACITY) MANAGEMENT COMPANY LIMITED | Director | 2010-01-22 | CURRENT | 2010-01-22 | Active | |
| NO.1 MEDIACITY UK MANAGEMENT COMPANY LIMITED | Director | 2010-01-21 | CURRENT | 2010-01-21 | Active | |
| TRAFFORD CENTRE DEVELOPMENTS LIMITED | Director | 2009-11-27 | CURRENT | 2009-11-27 | Dissolved 2016-07-05 | |
| PEEL L&P INVESTMENTS ENVIRONMENTAL UK LIMITED | Director | 2009-11-27 | CURRENT | 2009-11-27 | Active | |
| PEEL L&P WIND FARMS (SEAFORTH) LIMITED | Director | 2009-11-13 | CURRENT | 2009-11-13 | Active | |
| MOSSY HILL SHETLAND LIMITED | Director | 2009-11-13 | CURRENT | 2009-11-13 | Active | |
| PEEL WIND FARMS (MANAGEMENT) LIMITED | Director | 2009-11-13 | CURRENT | 2009-11-13 | Active | |
| PEEL L&P WIND FARMS (PROJECTS) LIMITED | Director | 2009-11-13 | CURRENT | 2009-11-13 | Active | |
| PEEL NRE SOLAR PV (LJLA) LIMITED | Director | 2009-11-13 | CURRENT | 2009-11-13 | Active | |
| FRODSHAM WIND FARM LIMITED | Director | 2009-11-13 | CURRENT | 2009-11-13 | Active | |
| SCOUT MOOR WIND FARM EXPANSION LIMITED | Director | 2009-11-13 | CURRENT | 2009-11-13 | Active | |
| PEEL WIND FARMS (SHEERNESS) LIMITED | Director | 2009-11-12 | CURRENT | 2009-11-12 | Active | |
| EVENTCITY LIMITED | Director | 2009-10-28 | CURRENT | 2009-10-28 | Active | |
| ROUNDED THOUGHT LIMITED | Director | 2009-10-09 | CURRENT | 2002-03-26 | Active | |
| R T ACQUISITIONS (HOLDINGS) LIMITED | Director | 2009-10-09 | CURRENT | 2005-01-17 | Active | |
| R T ACQUISITIONS LIMITED | Director | 2009-10-09 | CURRENT | 2004-10-05 | Active | |
| R T SALFORD LIMITED | Director | 2009-09-04 | CURRENT | 2000-06-27 | Active | |
| PEEL AIRPORTS (NO.1) LIMITED | Director | 2009-08-26 | CURRENT | 2009-08-26 | Dissolved 2016-03-29 | |
| PEEL AIRPORTS (NO.2) LIMITED | Director | 2009-08-26 | CURRENT | 2009-08-26 | Dissolved 2016-03-29 | |
| PEEL AIRPORTS (NO.3) LIMITED | Director | 2009-08-26 | CURRENT | 2009-08-26 | Dissolved 2016-03-29 | |
| PEEL AIRPORTS (NO.4) LIMITED | Director | 2009-08-26 | CURRENT | 2009-08-26 | Dissolved 2016-03-29 | |
| PEEL NRE HOLDINGS ENERGY (NO.3) LIMITED | Director | 2009-07-23 | CURRENT | 2009-07-23 | Active | |
| PEEL FINANCE (UK) LIMITED | Director | 2009-06-26 | CURRENT | 2009-06-26 | Active | |
| PEEL L&P REAL ESTATE DEVELOPMENTS HOLDINGS LIMITED | Director | 2009-06-22 | CURRENT | 2009-06-22 | Active | |
| ASTERMILL LIMITED | Director | 2009-06-16 | CURRENT | 1976-02-06 | Active | |
| ASTLEY BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2009-05-07 | CURRENT | 2009-05-07 | Active | |
| HALTON DEVELOPMENT PARTNERSHIP LIMITED | Director | 2009-03-31 | CURRENT | 1995-06-28 | Liquidation | |
| PRINCES DOCK DEVELOPMENT COMPANY NO. 4 LIMITED | Director | 2009-03-31 | CURRENT | 1978-06-30 | Active | |
| LIVERPOOL AIRPORT DEVELOPMENT LIMITED | Director | 2009-02-16 | CURRENT | 1993-03-11 | Active | |
| REDDINGTON FINANCE LIMITED | Director | 2009-02-11 | CURRENT | 2003-04-29 | Active | |
| MANCHESTER HELIPORT LIMITED | Director | 2009-02-11 | CURRENT | 2004-06-16 | Active | |
| REDDINGTON HOLDINGS LIMITED | Director | 2009-02-11 | CURRENT | 2004-11-17 | Active | |
| THE BRIDGEWATER CANAL COMPANY LIMITED | Director | 2009-01-29 | CURRENT | 2009-01-29 | Active | |
| PEEL LEISURE (OPERATIONS) NO.2 LIMITED | Director | 2009-01-29 | CURRENT | 2009-01-29 | Active - Proposal to Strike off | |
| CLYDESIDE PROPERTIES LIMITED | Director | 2009-01-27 | CURRENT | 2000-02-08 | Dissolved 2016-07-05 | |
| PACIFIC SHELF 1054 LIMITED | Director | 2009-01-27 | CURRENT | 2001-06-08 | Dissolved 2016-07-05 | |
| LIVERPOOL AIRPORT INVESTMENTS LIMITED | Director | 2009-01-27 | CURRENT | 2004-03-22 | Dissolved 2017-08-01 | |
| CLYDEPORT TERMINAL LIMITED | Director | 2009-01-27 | CURRENT | 2000-03-14 | Active - Proposal to Strike off | |
| BEAUMONT PROPERTIES LIMITED | Director | 2009-01-27 | CURRENT | 1967-08-11 | Active | |
| PEEL GROUP LIMITED | Director | 2009-01-27 | CURRENT | 1997-06-17 | Active | |
| PEEL ADVERTISING LIMITED | Director | 2009-01-27 | CURRENT | 1998-12-29 | Active | |
| CLYDESIDE INVESTMENT PROPERTIES LIMITED | Director | 2009-01-27 | CURRENT | 2000-01-24 | Active | |
| BARWENT DEVELOPMENTS LIMITED | Director | 2009-01-27 | CURRENT | 1988-10-04 | Active - Proposal to Strike off | |
| CITY AIRPORT LIMITED | Director | 2009-01-27 | CURRENT | 2004-09-24 | Active | |
| PEEL PORTS TRUSTEES LIMITED | Director | 2008-12-01 | CURRENT | 2008-06-25 | Active | |
| PEEL HOLDINGS (ADVERTISING) LIMITED | Director | 2008-11-25 | CURRENT | 2008-10-21 | Active - Proposal to Strike off | |
| PEEL LAND AND PROPERTY (JAMES WATT DOCK) LIMITED | Director | 2008-09-26 | CURRENT | 2008-02-14 | Active | |
| PEEL MEDIA WHARFSIDE (HOLDINGS) LIMITED | Director | 2008-09-25 | CURRENT | 2008-09-05 | Active | |
| PEEL MEDIA SERVICES (HOLDINGS) LIMITED | Director | 2008-09-25 | CURRENT | 2008-09-05 | Active | |
| PEEL MEDIA SERVICES (STUDIOS) LIMITED | Director | 2008-09-25 | CURRENT | 2008-09-08 | Active | |
| PEEL MEDIA WHARFSIDE LIMITED | Director | 2008-09-25 | CURRENT | 2008-09-08 | Active | |
| PEEL L&P HOLDINGS ENERGY (NO.2) LIMITED | Director | 2008-09-09 | CURRENT | 2008-09-09 | Active | |
| PEEL L&P INVESTMENTS (LEISURE) LIMITED | Director | 2008-09-05 | CURRENT | 2008-09-05 | Active | |
| PEEL LEISURE (OPERATIONS) LIMITED | Director | 2008-09-04 | CURRENT | 2008-09-04 | Active | |
| PEEL LEISURE OPERATIONS NO.1 LIMITED | Director | 2008-09-04 | CURRENT | 2008-09-04 | Active | |
| RIVERSIDE PEEL LIMITED | Director | 2008-08-28 | CURRENT | 2007-10-15 | Active | |
| PEEL NRE WATER SERVICES LIMITED | Director | 2008-08-22 | CURRENT | 2008-08-22 | Active | |
| PEEL L&P HOLDINGS (GLASGOW HARBOUR) LIMITED | Director | 2008-06-26 | CURRENT | 2008-02-07 | Active | |
| PEEL OUTLETS (GLOUCESTER) LIMITED | Director | 2008-06-26 | CURRENT | 2008-02-07 | Active | |
| PEEL L&P HOLDINGS (OVERSEAS) LIMITED | Director | 2008-06-26 | CURRENT | 2008-02-07 | Active | |
| PEEL L&P HOLDINGS (UK) LIMITED | Director | 2008-06-26 | CURRENT | 2008-02-07 | Active | |
| PEEL L&P (PORTS NO.3) LIMITED | Director | 2008-06-25 | CURRENT | 2008-02-07 | Active | |
| PORT OF SHEERNESS WIND FARM LIMITED | Director | 2008-05-22 | CURRENT | 2007-12-04 | Active | |
| PEEL L&P TRADING AND DEVELOPMENT LIMITED | Director | 2008-05-08 | CURRENT | 2007-11-09 | Active | |
| PEEL LAND AND PROPERTY (GREENOCK HARBOURS) LIMITED | Director | 2008-03-27 | CURRENT | 2008-03-27 | Active | |
| AYRSHIRE POWER HOLDINGS LIMITED | Director | 2008-02-27 | CURRENT | 2008-02-27 | Active | |
| PEEL ADVERTISING HOLDINGS LIMITED | Director | 2008-02-19 | CURRENT | 2008-02-07 | Dissolved 2016-07-05 | |
| PEEL DEVELOPMENTS HOLDINGS LIMITED | Director | 2008-02-19 | CURRENT | 2008-02-07 | Dissolved 2016-08-16 | |
| PEEL OVERSEAS (DORMANTS) LIMITED | Director | 2008-02-19 | CURRENT | 2008-02-07 | Dissolved 2016-07-05 | |
| GOODWEATHER INVESTMENTS (UK) LIMITED | Director | 2008-02-19 | CURRENT | 2008-02-07 | Active - Proposal to Strike off | |
| PEEL L&P LAND HOLDINGS LIMITED | Director | 2008-02-19 | CURRENT | 2008-02-06 | Active | |
| PEEL L&P INVESTMENTS HOLDINGS LIMITED | Director | 2008-02-19 | CURRENT | 2008-02-06 | Active | |
| PEEL L&P INVESTMENTS (INTERMEDIATE) LIMITED | Director | 2008-02-19 | CURRENT | 2008-02-06 | Active | |
| PEEL L&P LAND (INTERMEDIATE) LIMITED | Director | 2008-02-19 | CURRENT | 2008-02-06 | Active | |
| PEEL L&P RED CITY HOLDINGS LIMITED | Director | 2008-02-19 | CURRENT | 2008-02-07 | Active | |
| PEEL PROPERTY (PARTNERSHIPS) LIMITED | Director | 2008-01-16 | CURRENT | 2008-01-16 | Active | |
| PEEL LIVING LIMITED | Director | 2007-12-21 | CURRENT | 2005-03-07 | Dissolved 2016-07-05 | |
| PEEL WASTE HOLDINGS LIMITED | Director | 2007-12-21 | CURRENT | 2007-09-21 | Dissolved 2017-07-04 | |
| PEEL HOLDINGS (WASTE) LIMITED | Director | 2007-12-21 | CURRENT | 2007-09-21 | Dissolved 2017-08-01 | |
| PEEL L&P (I TOPCO) LIMITED | Director | 2007-12-21 | CURRENT | 2006-06-28 | Active | |
| PEEL L&P HOLDINGS (ENVIRONMENTAL) LIMITED | Director | 2007-12-21 | CURRENT | 2006-08-01 | Active | |
| DSA HOTEL LIMITED | Director | 2007-12-21 | CURRENT | 2006-07-12 | Active | |
| PRINCES DOCK HOTEL LIMITED | Director | 2007-12-21 | CURRENT | 1997-02-06 | Active | |
| THE QUAY (FLEXIBLE OFFICE SPACE) LIMITED | Director | 2007-12-21 | CURRENT | 1999-08-25 | Active | |
| THE SADDLERY INVESTMENTS LIMITED | Director | 2007-12-21 | CURRENT | 2002-07-05 | Active | |
| PEEL NRE LIMITED | Director | 2007-12-21 | CURRENT | 2002-07-09 | Active | |
| PEEL L&P LIMITED | Director | 2007-12-21 | CURRENT | 2004-03-02 | Active | |
| PEEL L&P INVESTMENTS (U.K.) LIMITED | Director | 2007-12-21 | CURRENT | 2004-03-02 | Active | |
| PEEL L&P ENVIRONMENTAL HOLDINGS LIMITED | Director | 2007-12-21 | CURRENT | 2006-01-23 | Active | |
| PEEL L&P HOLDINGS (CL) LIMITED | Director | 2007-12-21 | CURRENT | 2006-04-03 | Active | |
| PEEL L&P TELECOMMUNICATIONS (HOLDINGS) LIMITED | Director | 2007-12-21 | CURRENT | 2006-04-19 | Active | |
| PEEL L&P INVESTMENTS (CL) LIMITED | Director | 2007-12-21 | CURRENT | 2006-04-28 | Active | |
| PEEL INVESTMENTS (GLOUCESTER) LIMITED | Director | 2007-12-21 | CURRENT | 2006-11-07 | Active | |
| PEEL L&P MINERAL RESOURCES LIMITED | Director | 2007-12-21 | CURRENT | 2007-11-09 | Active | |
| GLASGOW HARBOUR LIMITED | Director | 2007-12-21 | CURRENT | 1999-03-03 | Active | |
| CLYDEPORT PROPERTIES LIMITED | Director | 2007-12-21 | CURRENT | 2001-03-23 | Active | |
| GLASGOW HARBOUR INVESTMENTS LIMITED | Director | 2007-12-21 | CURRENT | 2001-08-10 | Active | |
| GLASGOW HARBOUR DEVELOPMENTS LIMITED | Director | 2007-12-21 | CURRENT | 2001-08-10 | Active | |
| GREATHEY INVESTMENTS LIMITED | Director | 2007-12-21 | CURRENT | 1987-09-03 | Active | |
| MERSEY DOCKS PROPERTY HOLDINGS LIMITED | Director | 2007-12-21 | CURRENT | 1987-10-27 | Active | |
| MERSEY DOCKS PROPERTY DEVELOPMENTS LIMITED | Director | 2007-12-21 | CURRENT | 1990-01-25 | Active | |
| IONICA LIMITED | Director | 2007-12-21 | CURRENT | 1990-11-23 | Active | |
| PRINCES DOCK DEVELOPMENT COMPANY LIMITED | Director | 2007-12-21 | CURRENT | 1997-02-06 | Active | |
| PRINCES DOCK OFFICE NO.8 LIMITED | Director | 2007-12-21 | CURRENT | 1997-02-06 | Active | |
| PRINCES DOCK OFFICE NO.9 LIMITED | Director | 2007-12-21 | CURRENT | 1998-07-01 | Active | |
| PEEL PROPERTY (CL) LIMITED | Director | 2007-12-21 | CURRENT | 2000-06-12 | Active - Proposal to Strike off | |
| PEEL L&P PROPERTIES (MSC) LIMITED | Director | 2007-12-21 | CURRENT | 2002-10-11 | Active | |
| PEEL L&P TELECOMMUNICATIONS LIMITED | Director | 2007-12-21 | CURRENT | 2003-03-26 | Active | |
| PEEL L&P PROPERTY (NO.2) LIMITED | Director | 2007-12-21 | CURRENT | 2004-03-02 | Active | |
| FLASKRANCH LIMITED | Director | 2007-12-21 | CURRENT | 2004-07-09 | Active - Proposal to Strike off | |
| PEEL HOLDINGS (INSURANCE SERVICES) LIMITED | Director | 2007-12-21 | CURRENT | 2004-10-21 | Active - Proposal to Strike off | |
| PEEL L&P PET PRODUCTS LIMITED | Director | 2007-12-21 | CURRENT | 2005-01-17 | Active | |
| PEEL L&P ENVIRONMENTAL PROTOS LIMITED | Director | 2007-12-21 | CURRENT | 2006-01-22 | Active | |
| PEEL LAND AND PROPERTY HOLDINGS LIMITED | Director | 2007-12-21 | CURRENT | 2006-01-25 | Active | |
| PEEL GROUP MANAGEMENT LIMITED | Director | 2007-12-21 | CURRENT | 2006-04-04 | Active | |
| PEEL L&P REAL ESTATE (PROPERTIES) LIMITED | Director | 2007-12-21 | CURRENT | 2006-04-11 | Active | |
| PEEL L&P (PORTS) LIMITED | Director | 2007-12-21 | CURRENT | 2006-08-01 | Active | |
| PEEL L&P (REAL ESTATE) LIMITED | Director | 2007-12-21 | CURRENT | 2006-08-01 | Active | |
| PEEL L&P HOLDINGS (TELECOMMUNICATIONS) LIMITED | Director | 2007-12-21 | CURRENT | 2007-09-18 | Active | |
| ARMA DEVELOPMENTS LIMITED | Director | 2007-12-21 | CURRENT | 1989-02-15 | Active - Proposal to Strike off | |
| CLYDEMORE PROPERTIES LIMITED | Director | 2007-12-21 | CURRENT | 1996-12-10 | Active | |
| GLASGOW HARBOUR (BYRON STREET) LIMITED | Director | 2007-12-21 | CURRENT | 2001-10-02 | Active | |
| GLASGOW HARBOUR MANAGEMENT LIMITED | Director | 2007-12-21 | CURRENT | 2002-10-08 | Active | |
| CLYDEPORT LONGHAUGH A LIMITED | Director | 2007-12-21 | CURRENT | 2004-11-19 | Active - Proposal to Strike off | |
| CLYDEPORT LONGHAUGH B LIMITED | Director | 2007-12-21 | CURRENT | 2004-11-19 | Active - Proposal to Strike off | |
| CLYDEPORT LONGHAUGH C LIMITED | Director | 2007-12-21 | CURRENT | 2004-11-19 | Active - Proposal to Strike off | |
| THE BRIDGEWATER CENTRE MANAGEMENT COMPANY LIMITED | Director | 2007-12-21 | CURRENT | 1991-04-02 | Active | |
| WOODSIDE BUSINESS PARK LIMITED | Director | 2007-12-21 | CURRENT | 1987-10-23 | Active | |
| PEEL L&P SOUTH WEST LIMITED | Director | 2007-12-21 | CURRENT | 1887-08-26 | Active | |
| PEEL LAND AND PROPERTY INVESTMENTS PLC | Director | 2007-12-21 | CURRENT | 1920-04-30 | Active | |
| PEEL L&P INVESTMENTS (NORTH) LIMITED | Director | 2007-12-21 | CURRENT | 1923-02-10 | Active | |
| PEEL SOUTH EAST LIMITED | Director | 2007-12-21 | CURRENT | 1926-09-15 | Active | |
| PEEL L&P INVESTMENTS (SOUTH) LIMITED | Director | 2007-12-21 | CURRENT | 1951-02-03 | Active | |
| PEEL L&P DEVELOPMENTS (U.K.) LIMITED | Director | 2007-12-21 | CURRENT | 1937-03-10 | Active | |
| PEEL L&P SECURITIES (S.W.) LIMITED | Director | 2007-12-21 | CURRENT | 1956-04-05 | Active | |
| PEEL PORTS (BIHL) LIMITED | Director | 2007-12-21 | CURRENT | 1969-01-20 | Active - Proposal to Strike off | |
| PROTOS DEVELOPMENTS LIMITED | Director | 2007-12-21 | CURRENT | 1975-10-29 | Active | |
| PEEL L&P OVERSEAS LIMITED | Director | 2007-12-21 | CURRENT | 1986-05-27 | Active | |
| SEAFORTH WINDFARM LIMITED | Director | 2007-12-21 | CURRENT | 1987-10-26 | Active | |
| MERSEY DOCKS PROPERTY INVESTMENTS LIMITED | Director | 2007-12-21 | CURRENT | 1989-08-17 | Active | |
| SHIP CANAL ENTERPRISES LIMITED | Director | 2007-12-21 | CURRENT | 1990-03-29 | Active | |
| GLASGOW HARBOUR PROPERTIES LIMITED | Director | 2007-12-21 | CURRENT | 1990-05-25 | Active | |
| PEEL PORTS (M43) LIMITED | Director | 2007-12-21 | CURRENT | 2000-11-21 | Active - Proposal to Strike off | |
| PRINCES DOCK DEVELOPMENT COMPANY NO. 5 LIMITED | Director | 2007-12-21 | CURRENT | 2001-07-30 | Active | |
| PRINCES DOCK OFFICE NO.12 LIMITED | Director | 2007-12-21 | CURRENT | 2001-07-30 | Active | |
| PEEL HOLDINGS (LAND AND PROPERTY) LIMITED | Director | 2007-11-08 | CURRENT | 2005-10-13 | Active | |
| PEEL L&P DEVELOPMENTS LIMITED | Director | 2007-11-08 | CURRENT | 1984-03-09 | Active | |
| PEEL MEDIA MANAGEMENT LIMITED | Director | 2007-11-05 | CURRENT | 2006-12-04 | Active | |
| PEEL MEDIA STUDIOS LIMITED | Director | 2007-11-05 | CURRENT | 2006-12-04 | Active | |
| PEEL MEDIA HOTELS LIMITED | Director | 2007-11-05 | CURRENT | 2006-11-20 | Active | |
| THE PIE FACTORY LIMITED | Director | 2007-11-05 | CURRENT | 2007-04-12 | Active | |
| PEEL MEDIA LIVING NO.1 LIMITED | Director | 2007-11-05 | CURRENT | 2006-11-14 | Active | |
| PEEL MEDIA LIVING NO.2 LIMITED | Director | 2007-11-05 | CURRENT | 2006-11-20 | Active | |
| PEEL DEVELOPMENTS (CAMBUSLANG) LIMITED | Director | 2007-10-04 | CURRENT | 1978-09-11 | Dissolved 2016-07-05 | |
| PEEL DEVELOPMENTS AMPTHILL LIMITED | Director | 2007-10-04 | CURRENT | 1990-06-01 | Dissolved 2016-07-05 | |
| PEEL INVESTMENTS (BOTANY BAY) LIMITED | Director | 2007-10-04 | CURRENT | 1996-06-19 | Dissolved 2016-07-05 | |
| PEEL INVESTMENTS (NORTH) NO.1 LIMITED | Director | 2007-10-04 | CURRENT | 2003-10-30 | Dissolved 2016-07-05 | |
| LARGS LIMITED | Director | 2007-10-04 | CURRENT | 1991-05-22 | Active | |
| LONDON SHOP (STOCKPORT) LIMITED | Director | 2007-10-04 | CURRENT | 1938-09-07 | Active | |
| LONDON SHOP (BISHOPS STORTFORD) LIMITED | Director | 2007-10-04 | CURRENT | 1950-12-05 | Active | |
| LONDROCK FINANCE COMPANY LIMITED | Director | 2007-10-04 | CURRENT | 1952-03-10 | Active | |
| LONDON SHOP (CROSBY) LIMITED | Director | 2007-10-04 | CURRENT | 1958-03-06 | Active | |
| HARMONT INVESTMENT COMPANY LIMITED | Director | 2007-10-04 | CURRENT | 1963-05-28 | Active | |
| PEEL L&P NORTH EAST LIMITED | Director | 2007-10-04 | CURRENT | 1989-06-06 | Active | |
| PRINCIPAL MANAGEMENT COMPANY LIMITED | Director | 2007-10-04 | CURRENT | 1989-12-15 | Active | |
| PEEL L&P ASSETS LIMITED | Director | 2007-10-04 | CURRENT | 1989-12-28 | Active | |
| PEEL L&P INVESTMENTS (S.W.) LIMITED | Director | 2007-10-04 | CURRENT | 1961-11-24 | Active | |
| PEEL L&P NORTH WEST LIMITED | Director | 2007-10-04 | CURRENT | 1972-10-24 | Active | |
| PEEL L&P SECURITIES (S.E.) LIMITED | Director | 2007-10-04 | CURRENT | 1973-03-16 | Active | |
| PEEL LAND LIMITED | Director | 2007-10-04 | CURRENT | 1958-02-25 | Active | |
| PEEL L&P DEVELOPMENTS (S.W.) LIMITED | Director | 2007-10-04 | CURRENT | 1934-02-22 | Active | |
| PEEL L&P HOUSING (ANGLIA) LIMITED | Director | 2007-10-04 | CURRENT | 1963-04-05 | Active | |
| PEEL L&P (NO.2) LIMITED | Director | 2007-10-04 | CURRENT | 1963-12-27 | Active | |
| LETTA LIMITED | Director | 2007-10-04 | CURRENT | 1965-04-12 | Active | |
| PEEL L&P PROPERTIES (S.W.) LIMITED | Director | 2007-10-04 | CURRENT | 1968-12-23 | Active | |
| PEEL L&P INVESTMENTS (N.W.) LIMITED | Director | 2007-10-04 | CURRENT | 1982-04-08 | Active | |
| PEEL LAMP PROPERTIES LIMITED | Director | 2007-10-04 | CURRENT | 1988-06-02 | Active | |
| PEEL L&P INVESTMENTS (ANGLIA) LIMITED | Director | 2007-10-04 | CURRENT | 1988-09-13 | Active | |
| SUDBROOK TRADING ESTATE LIMITED | Director | 2007-10-04 | CURRENT | 1924-10-24 | Active | |
| SOUTH YORKSHIRE EMERGENCY SERVICES CENTRE LIMITED | Director | 2007-10-04 | CURRENT | 1905-04-19 | Active | |
| SHEFFIELD HELIPORT LIMITED | Director | 2007-10-04 | CURRENT | 1954-10-27 | Active | |
| TOLL HOUSE MOTORS LIMITED | Director | 2007-10-04 | CURRENT | 1965-02-16 | Active | |
| RIO DE JANEIRO LAND,MORTGAGE & INVESTMENT AGENCY COMPANY LIMITED | Director | 2007-10-04 | CURRENT | 1913-05-22 | Active | |
| PEEL L&P SECURITIES (N.W.) LIMITED | Director | 2007-10-04 | CURRENT | 1931-08-19 | Active | |
| PEEL L&P PROPERTIES (N.W.) LIMITED | Director | 2007-10-04 | CURRENT | 1953-03-19 | Active | |
| PEEL L&P DEVELOPMENTS (N.E.) LIMITED | Director | 2007-10-04 | CURRENT | 1935-10-19 | Active | |
| PEEL L&P COMMERCIAL (S.E.) LIMITED | Director | 2007-10-04 | CURRENT | 1935-12-07 | Active | |
| PEEL L&P (ANGLIA) LIMITED | Director | 2007-10-04 | CURRENT | 1962-12-19 | Active | |
| PEEL L&P COMMERCIAL (S.W.) LIMITED | Director | 2007-10-04 | CURRENT | 1969-02-19 | Active | |
| PEEL L&P HOMES LIMITED | Director | 2007-10-04 | CURRENT | 1975-09-26 | Active | |
| PEEL L&P COMMERCIAL (N.W.) LIMITED | Director | 2007-10-04 | CURRENT | 1978-09-12 | Active | |
| KAMELLA,LIMITED | Director | 2007-10-04 | CURRENT | 1934-12-20 | Active - Proposal to Strike off | |
| KNIGHT & CO. (SERVICES) LIMITED | Director | 2007-10-04 | CURRENT | 1958-12-29 | Active | |
| HARTLEBURY TRADING ESTATE LIMITED | Director | 2007-10-04 | CURRENT | 1977-08-10 | Active - Proposal to Strike off | |
| MEDIACITY STUDIOS LIMITED | Director | 2007-10-04 | CURRENT | 1982-05-07 | Active | |
| CORINIUM PROPERTIES LIMITED | Director | 2007-10-04 | CURRENT | 1964-02-25 | Active | |
| PEEL PROPERTY (SDL) LIMITED | Director | 2007-10-04 | CURRENT | 1985-03-19 | Active - Proposal to Strike off | |
| PEEL L&P FARMS LIMITED | Director | 2007-10-04 | CURRENT | 1985-04-11 | Active | |
| CANNORTH PROPERTY INVESTMENTS LIMITED | Director | 2007-10-04 | CURRENT | 1911-03-13 | Active | |
| BEAUMONT PROPERTY TRUST LIMITED(THE) | Director | 2007-10-04 | CURRENT | 1933-09-04 | Active | |
| HAXDEN PROPERTIES LIMITED | Director | 2007-10-04 | CURRENT | 1964-04-24 | Active | |
| EARLBROOM LIMITED | Director | 2007-10-04 | CURRENT | 1982-12-30 | Active - Proposal to Strike off | |
| PEEL L&P PROPERTIES (S.E.) LIMITED | Director | 2007-10-04 | CURRENT | 1988-09-01 | Active | |
| SHINENET LIMITED | Director | 2007-10-04 | CURRENT | 1989-03-17 | Liquidation | |
| PEEL HOLDINGS (MANAGEMENT) LIMITED | Director | 2007-04-10 | CURRENT | 2006-04-13 | Active | |
| MANCHESTER SHIP CANAL DEVELOPMENTS LIMITED | Director | 2007-02-01 | CURRENT | 1987-10-20 | Active | |
| GOODWEATHER INVESTMENT MANAGEMENT LIMITED | Director | 2018-04-03 | CURRENT | 2011-09-09 | Active | |
| PEEL HOLDINGS (INSURANCE SERVICES) LIMITED | Director | 2017-12-31 | CURRENT | 2004-10-21 | Active - Proposal to Strike off | |
| PEEL FINANCE (UK) LIMITED | Director | 2017-12-21 | CURRENT | 2009-06-26 | Active | |
| PEEL INVESTMENTS FINANCE LIMITED | Director | 2017-12-21 | CURRENT | 2010-08-24 | Active | |
| R T ACQUISITIONS LIMITED | Director | 2017-12-12 | CURRENT | 2004-10-05 | Active | |
| GOODWEATHER INVESTMENTS (UK) LIMITED | Director | 2017-11-28 | CURRENT | 2008-02-07 | Active - Proposal to Strike off | |
| ROUNDED THOUGHT LIMITED | Director | 2017-11-28 | CURRENT | 2002-03-26 | Active | |
| GREATHEY INVESTMENTS LIMITED | Director | 2017-11-28 | CURRENT | 1987-09-03 | Active | |
| LIVERPOOL AIRPORT DEVELOPMENT LIMITED | Director | 2017-11-28 | CURRENT | 1993-03-11 | Active | |
| PEEL PROPERTY (CL) LIMITED | Director | 2017-11-28 | CURRENT | 2000-06-12 | Active - Proposal to Strike off | |
| R T SALFORD LIMITED | Director | 2017-11-28 | CURRENT | 2000-06-27 | Active | |
| PEEL INVESTMENTS (PAH) LIMITED | Director | 2017-11-28 | CURRENT | 2003-06-01 | Active | |
| R T ACQUISITIONS (HOLDINGS) LIMITED | Director | 2017-11-28 | CURRENT | 2005-01-17 | Active | |
| PEEL ACQUISITIONS (PEGASUS) LIMITED | Director | 2017-11-28 | CURRENT | 2011-04-14 | Active - Proposal to Strike off | |
| PEEL PORTS (BIHL) LIMITED | Director | 2017-11-28 | CURRENT | 1969-01-20 | Active - Proposal to Strike off | |
| KAMELLA,LIMITED | Director | 2017-11-28 | CURRENT | 1934-12-20 | Active - Proposal to Strike off | |
| PEEL PROPERTY (SDL) LIMITED | Director | 2017-11-28 | CURRENT | 1985-03-19 | Active - Proposal to Strike off | |
| PEEL GROUP LIMITED | Director | 2017-11-27 | CURRENT | 1997-06-17 | Active | |
| PEEL AIRPORTS UNDERTAKINGS LIMITED | Director | 2017-11-27 | CURRENT | 2010-05-18 | Active | |
| PEEL GROUP MANAGEMENT LIMITED | Director | 2016-01-14 | CURRENT | 2006-04-04 | Active | |
| PEEL HOLDINGS (MANAGEMENT) LIMITED | Director | 2016-01-14 | CURRENT | 2006-04-13 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
| PSC05 | Change of details for R T Acquisitions (Holdings) Limited as a person with significant control on 2020-11-02 | |
| CH01 | Director's details changed for Mr Steven Keith Underwood on 2020-11-02 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/11/20 FROM Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom | |
| TM02 | Termination of appointment of Neil Lees on 2020-10-15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL LEES | |
| AP01 | DIRECTOR APPOINTED STEVEN UNDERWOOD | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 07/02/20 | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
| AP01 | DIRECTOR APPOINTED MRS SUSAN MOSS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 | |
| LATEST SOC | 06/07/18 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
| SH20 | Statement by Directors | |
| LATEST SOC | 15/03/18 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | Statement of capital on 2018-03-15 GBP 1.00 | |
| CAP-SS | Solvency Statement dated 05/03/18 | |
| RES06 | Resolutions passed:
| |
| SH01 | 05/03/18 STATEMENT OF CAPITAL GBP 225803601 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES11 | Resolutions passed:
| |
| RES01 | ADOPT ARTICLES 13/12/2017 | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/17 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/17 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTAKER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN UNDERWOOD | |
| AP01 | DIRECTOR APPOINTED RUTH HELEN WOODHEAD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HOSKER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WAINSCOTT | |
| LATEST SOC | 06/07/17 STATEMENT OF CAPITAL;GBP 220615781 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES | |
| PSC02 | Notification of R T Acquisitions (Holdings) Limited as a person with significant control on 2016-04-06 | |
| CH01 | Director's details changed for Mr Peter John Hosker on 2017-02-10 | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/16 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/16 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/16 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 26/10/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 01/04/2016 | |
| LATEST SOC | 06/07/16 STATEMENT OF CAPITAL;GBP 220615781 | |
| AR01 | 29/06/16 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 11/05/2016 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 11/05/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/03/2016 FROM PEEL DOME THE TRAFFORD CENTRE MANCHESTER M17 8PL | |
| AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15 | |
| PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 | |
| GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 | |
| AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 | |
| LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 220615781 | |
| AR01 | 20/08/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 07/04/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 01/12/2014 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HOSKER / 01/09/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP WAINSCOTT / 27/08/2014 | |
| LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 220615781 | |
| AR01 | 20/08/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 30/05/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 20/08/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 20/08/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 20/08/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 20/08/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WHITWORTH | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON | |
| 363a | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMPSON / 05/05/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN UNDERWOOD / 29/04/2009 | |
| 288a | DIRECTOR APPOINTED ANDREW CHRISTOPHER SIMPSON | |
| 288a | DIRECTOR APPOINTED STEVEN UNDERWOOD | |
| 288a | DIRECTOR APPOINTED NEIL LEES | |
| RES13 | SECTION 175 01/10/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PETER SCOTT | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| ELRES | S386 DISP APP AUDS 30/04/04 | |
| ELRES | S366A DISP HOLDING AGM 30/04/04 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 | |
| AUD | AUDITOR'S RESIGNATION | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/04/04 FROM: ELECTRON WAY CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 4ZR | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED APW ENCLOSURE PRODUCTS AND SYSTE MS LIMITED CERTIFICATE ISSUED ON 02/04/04 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to PEEL AIRPORTS (AEPSL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PEEL AIRPORTS (AEPSL) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEVELOPMENT GUARANTEE AND DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| DEBENTURE | Satisfied | BANK OF AMERICA N.A.(IN IT'S CAPACITY AS ADMINISTRATIVE AGENT FOR THE BANKS UNDER THE CREDITAGREEMENT, AND ANY SUCCESSOR ADMINISTRATIVE AGENT ARISING UNDER SECTION 9.9 OF THE CREDIT AGREEMENT). | |
| A DEBENTURE MADE BETWEEN THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE") THE COMPANY AND VARIOUS OTHER COMPANIES IN THE APW GROUP (AS DEFINED) (THE "DEBENTURE") | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Intangible Assets
Patents
We have not found any records of PEEL AIRPORTS (AEPSL) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PEEL AIRPORTS (AEPSL) LIMITED
Income
Government Income
We have not found government income sources for PEEL AIRPORTS (AEPSL) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PEEL AIRPORTS (AEPSL) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PEEL AIRPORTS (AEPSL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEEL AIRPORTS (AEPSL) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PEEL AIRPORTS (AEPSL) LIMITED any grants or awards. Ownership
We could not find any group structure information
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