Peel Securities (N.w.) Limited
- Company number
- 00258495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Aug 1931
- Nature of business
- Dormant Company
- Corporate group
- Glyncastle Group Ltd (51099 companies)
Registered office
Previous names
- Cromwell Property Investment Company Limited(the) (until 29 Jun 1989)
- Peel L&P Securities (N.w.) Limited (until 28 Apr 2026)
- Peel Securities (N.w.) Limited (until 30 Jan 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITTAKER, John Peter | Director | 1 Sep 2023 | |
| UNDERWOOD, Steven Keith | Director | 15 Oct 2020 | |
| UNDERWOOD, Steven Keith | Director | 16 Feb 2009 | 24 Feb 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Peel North West Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Peel Securities (N.w.) Limited → Peel North West Limited → Peel Property (No.2) Limited → Peel L&P Investments (U.K.) Limited → Peel L&P Limited → Peel Land And Property Holdings Limited
Directors’ other companies
- UNDERWOOD, Steven Keith - Director at London Shop (Stockport) Limited
- UNDERWOOD, Steven Keith - Director at Riverside Peel Limited
- UNDERWOOD, Steven Keith - Director at Woodside Business Park Limited
- UNDERWOOD, Steven Keith - Director at Peel Quays UK Limited
- UNDERWOOD, Steven Keith - Director at Hulton Park Limited
- UNDERWOOD, Steven Keith - Director at Peel Commercial (S.w.) Limited
- UNDERWOOD, Steven Keith - Director at The Quay (Flexible Office Space) Limited
- UNDERWOOD, Steven Keith - Director at Princes Dock Office No.12 Limited
- UNDERWOOD, Steven Keith - Director at Peel L&P Outlets Facilities Limited
- UNDERWOOD, Steven Keith - Director at Protos Developments Limited
Registered address
271 companies are registered at this address - likely a registration agent.