Peel L&P Holdings (Environmental) Limited
- Company number
- 05892782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Aug 2006
- Nature of business
- Dormant Company
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Peel Holdings (Environmental) Limited (until 7 Nov 2007)
- Peel Holdings (Mineral Resources) Limited (until 20 Nov 2007)
- DE Facto 1397 Limited (until 2 Aug 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITTAKER, John Peter | Director | 1 Sep 2023 | |
| UNDERWOOD, Steven Keith | Director | 30 Oct 2007 | |
| WHITTAKER, John | Director | 2 Aug 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Peel Property Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 29 Mar 2019 |
| Peel Property (No.2) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Mar 2019 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Mar 2025 Dormant | £1 |
| 31 Mar 2024 | - |
| 31 Mar 2023 | - |
| 31 Mar 2022 | - |
| 31 Mar 2021 | - |
| 31 Mar 2020 | - |
| 31 Mar 2019 | - |
| 31 Mar 2018 | - |
| 31 Mar 2017 | - |
| 31 Mar 2016 | - |
| 31 Mar 2015 | - |
| 31 Mar 2014 | - |
| 31 Mar 2013 | - |
| 31 Mar 2012 | - |
| 31 Mar 2011 | - |
| 31 Mar 2010 | - |
| 31 Mar 2009 | - |
| 31 Mar 2008 | - |
| 31 Mar 2007 | - |
Connections
Owned by
Peel L&P Holdings (Environmental) Limited → Peel Property (No.2) Limited → Peel L&P Investments (U.K.) Limited → Peel L&P Limited → Peel Land And Property Holdings Limited → Peel Holdings (Land And Property) Limited
Controls
- Peel L&P Environmental Holdings Limited (05683935)
Directors’ other companies
- UNDERWOOD, Steven Keith - Director at The Quay (Flexible Office Space) Limited
- UNDERWOOD, Steven Keith - Director at Peel Nre Limited
- UNDERWOOD, Steven Keith - Director at Peel L&P Trading And Development Limited
- UNDERWOOD, Steven Keith - Director at Glasgow Harbour Outlet Limited
- UNDERWOOD, Steven Keith - Director at Peel L&P (Real Estate) Limited
- UNDERWOOD, Steven Keith - Director at Mersey Docks Property Investments Limited
- UNDERWOOD, Steven Keith - Director at Peel Quays Wharfside (Holdings) Limited
- UNDERWOOD, Steven Keith - Director at Peel Chapel No.3 Limited
- UNDERWOOD, Steven Keith - Director at Northstone Development Holdings Limited
- UNDERWOOD, Steven Keith - Director at Peel Gas And Oil (Investments) Limited
Registered address
273 companies are registered at this address - likely a registration agent.