Peel Investments Finance Limited
- Company number
- 07355115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Aug 2010
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- Peel Finance (UK) No.2 Limited (until 27 Sep 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVES, Christopher | Director | 8 Sep 2025 | |
| WHITWORTH, Mark | Director | 3 May 2023 | |
| WHITTAKER, John Peter | Director | 15 Mar 2022 | |
| UNDERWOOD, Steven Keith | Director | 24 Aug 2010 | |
| WHITTAKER, John | Director | 24 Aug 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Christopher Eves | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mrs Sheila Greenwood | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr John Whittaker | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- EVES, Christopher - Director at Glasgow Harbour Outlet Limited
- EVES, Christopher - Director at Peel Nre Limited
- EVES, Christopher - Director at Peel L&P Outlets Facilities Limited
- EVES, Christopher - Director at Peel Waters Finance Limited
- EVES, Christopher - Director at Peel Nre Developments Limited
- EVES, Christopher - Director at Digital World Centre Limited
- EVES, Christopher - Director at Peel L&P (Ports) Limited
- EVES, Christopher - Director at Glasgow Harbour Developments Limited
- EVES, Christopher - Director at Wirral Waters Finance Limited
- EVES, Christopher - Director at Peel Quays Wharfside (Holdings) Limited
Registered address
272 companies are registered at this address - likely a registration agent.