Peel Land Group Uk Limited1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building United Kingdom | Apr 02, 2025 | 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building United Kingdom | No |
| | Legal Form | Limited By Shares |
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| Country Registered | England & Wales |
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| Legal Authority | United Kingdom (England & Wales) |
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| Place Registered | Companies House |
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| Registration Number | 16236060 |
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| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
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Mr Alex Clegg1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England | Mar 09, 2022 | 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England | Yes |
| Nationality: British Country of Residence: England |
| Natures of Control- The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
- The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
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Francesca Sullivan1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England | Mar 09, 2022 | 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England | Yes |
| Nationality: British Country of Residence: England |
| Natures of Control- The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
- The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
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Dr Stephen Boult1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building United Kingdom | Jun 11, 2020 | 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building United Kingdom | Yes |
| Nationality: British Country of Residence: United Kingdom |
| Natures of Control- The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
- The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
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Mr David Michael Thompson1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England | Nov 06, 2018 | 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England | Yes |
| Nationality: British Country of Residence: United Kingdom |
| Natures of Control- The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
- The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
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Ms Susan Jennifer KiddIntu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom | Nov 06, 2018 | Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom | Yes |
| Nationality: British Country of Residence: United Kingdom |
| Natures of Control- The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
- The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
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Mrs Sarah Jenner1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building United Kingdom | May 29, 2018 | 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building United Kingdom | Yes |
| Nationality: British Country of Residence: United Kingdom |
| Natures of Control- The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
- The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
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Mr Nicholas Carter1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building United Kingdom | May 29, 2018 | 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building United Kingdom | Yes |
| Nationality: British Country of Residence: United Kingdom |
| Natures of Control- The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
- The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
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Philip ClaytonIntu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom | May 29, 2018 | Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom | Yes |
| Nationality: British Country of Residence: United Kingdom |
| Natures of Control- The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
- The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
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Peel Property (Partnerships) Limited1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building United Kingdom | Apr 06, 2016 | 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building United Kingdom | Yes |
| | Legal Form | Limited By Shares |
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| Country Registered | England |
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| Legal Authority | United Kingdom (England & Wales) |
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| Place Registered | Companies House |
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| Registration Number | 06474584 |
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| Natures of Control- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
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Terence Clive Gaskell1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building United Kingdom | Apr 06, 2016 | 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building United Kingdom | Yes |
| Nationality: British Country of Residence: United Kingdom |
| Natures of Control- The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
- The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
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Mr David Henry Crawshaw1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building United Kingdom | Apr 06, 2016 | 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building United Kingdom | Yes |
| Nationality: British Country of Residence: United Kingdom |
| Natures of Control- The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
- The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
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Christopher Findley1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building United Kingdom | Apr 06, 2016 | 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building United Kingdom | Yes |
| Nationality: British Country of Residence: United Kingdom |
| Natures of Control- The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
- The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
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Professor Peter William James Batey1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building United Kingdom | Apr 06, 2016 | 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building United Kingdom | Yes |
| Nationality: British Country of Residence: United Kingdom |
| Natures of Control- The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
- The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
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Dr Keith Hendry1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building United Kingdom | Apr 06, 2016 | 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building United Kingdom | Yes |
| Nationality: British Country of Residence: United Kingdom |
| Natures of Control- The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
- The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
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Richard KnightIntu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom | Apr 06, 2016 | Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom | Yes |
| Nationality: British Country of Residence: United Kingdom |
| Natures of Control- The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
- The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
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Eric HarperIntu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom | Apr 06, 2016 | Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom | Yes |
| Nationality: British Country of Residence: United Kingdom |
| Natures of Control- The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
- The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
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Ms Joanne Elizabeth HarrisonIntu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom | Apr 06, 2016 | Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom | Yes |
| Nationality: British Country of Residence: England |
| Natures of Control- The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
- The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
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