GB · Company with significant control

Peel Property (No.2) Limited

Peel Property (No.2) Limited is recorded as a controlling entity on the Companies House register of people with significant control for 35 UK companies.

Register details

Facts

Name on the register
Peel Property (No.2) Limited
Type
Corporate entity
Registration number
05060256
Registered in
England & Wales
Significant control now
35 UK companies
Earlier significant control
1 UK company
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Peel Property (No.2) Limited's companies

  • Peel Property (No.2) Limited holds 75% or more of the shares in 33 of the 35 companies listed below.
  • Main lines of business: dormant company (35).
  • Registered offices in Manchester (33) and Lanarkshire (1).
  • The companies were incorporated between 1887 and 2022.
  • 2 of the companies also list other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Peel Property (No.2) Limited as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
WIRRAL WATERS EASTFLOAT (1) LIMITED
14428658 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active19 October 2022ManchesterDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors31 July 2025
AYRSHIRE POWER HOLDINGS LIMITED
06516547 · Private Limited Company
Active27 February 2008ManchesterDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors29 March 2021
PEEL HOLDINGS (TELECOMMUNICATIONS) LIMITED
06374293 · Private Limited Company
Active18 September 2007ManchesterDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors29 March 2019
PEEL L&P HOLDINGS (ENVIRONMENTAL) LIMITED
05892782 · Private Limited Company
Active1 August 2006ManchesterDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors29 March 2019
MERSEY DOCKS PROPERTY DEVELOPMENTS LIMITED
02463199 · Private Limited Company
Active25 January 1990ManchesterDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors9 March 2018
MERSEY DOCKS PROPERTY HOLDINGS LIMITED
02184084 · Private Limited Company
Active27 October 1987ManchesterDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors9 March 2018
PEEL HOLDINGS (CL) LIMITED
05766760 · Private Limited Company
Active3 April 2006ManchesterDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors9 March 2018
WOODSIDE BUSINESS PARK LIMITED
02182612 · Private Limited Company
Active23 October 1987ManchesterDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors9 March 2018
ASTERMILL LIMITED
01243365 · Private Limited Company
Active6 February 1976ManchesterDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
BEAUMONT PROPERTIES LIMITED
00912979 · Private Limited Company
Active11 August 1967ManchesterDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
CANNORTH PROPERTY INVESTMENTS LIMITED
00114663 · Private Limited Company
Active13 March 1911ManchesterDormant CompanyOwns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
CLYDEMORE PROPERTIES LIMITED
SC170524 · Private Limited Company
Active10 December 1996—Dormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
CLYDESIDE INVESTMENT PROPERTIES LIMITED
SC203231 · Private Limited Company
Active24 January 2000LanarkshireDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
CORINIUM PROPERTIES LIMITED
00793123 · Private Limited Company
Active25 February 1964ManchesterDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
KNIGHT & CO. (SERVICES) LIMITED
00617618 · Private Limited Company
Active29 December 1958ManchesterDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
LONDON SHOP (CROSBY) LIMITED
00600051 · Private Limited Company
Active6 March 1958ManchesterDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
LONDROCK FINANCE COMPANY LIMITED
00505287 · Private Limited Company
Active10 March 1952ManchesterDormant CompanyOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights6 April 2016
PEEL (ANGLIA) LIMITED
00744568 · Private Limited Company
Active19 December 1962ManchesterDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
PEEL COMMERCIAL (S.E.) LIMITED
00307912 · Private Limited Company
Active7 December 1935ManchesterDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
PEEL DEVELOPMENTS (U.K.) LIMITED
00325193 · Private Limited Company
Active10 March 1937ManchesterDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
PEEL FARMS LIMITED
01904353 · Private Limited Company
Active11 April 1985ManchesterDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
PEEL INVESTMENTS (SOUTH) LIMITED
00491228 · Private Limited Company
Active3 February 1951ManchesterDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
PEEL LAND LIMITED
00599468 · Private Limited Company
Active25 February 1958ManchesterDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
PEEL NORTH EAST LIMITED
02392436 · Private Limited Company
Active6 June 1989ManchesterDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
PEEL NORTH WEST LIMITED
01078235 · Private Limited Company
Active24 October 1972ManchesterDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
PEEL PROPERTIES (MSC) LIMITED
04560429 · Private Limited Company
Active11 October 2002ManchesterDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
PEEL PROPERTIES (S.E.) LIMITED
02292361 · Private Limited Company
Active1 September 1988ManchesterDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
PEEL QUAYS UK LIMITED
05860704 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off28 June 2006ManchesterDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
PEEL RED CITY HOLDINGS LIMITED
06497174 · Private Limited Company
Active7 February 2008ManchesterDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
PEEL SECURITIES (S.E.) LIMITED
01102220 · Private Limited Company
Active16 March 1973ManchesterDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
PEEL SOUTH WEST LIMITED
00024965 · Private Limited Company
Active26 August 1887ManchesterDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
PRINCES DOCK DEVELOPMENT COMPANY NO. 5 LIMITED
04261308 · Private Limited Company
Active - Proposal to Strike off30 July 2001ManchesterDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
RIO DE JANEIRO LAND,MORTGAGE & INVESTMENT AGENCY COMPANY LIMITED
00129122 · Private Limited Company
Active22 May 1913ManchesterDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
SHIP CANAL ENTERPRISES LIMITED
02486891 · Private Limited Company
Active29 March 1990ManchesterDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
THE SADDLERY INVESTMENTS LIMITED
04478959 · Private Limited Company
Active5 July 2002ManchesterDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016

History

Earlier significant control

Companies where Peel Property (No.2) Limited was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
PEEL L&P HOMES LIMITED
01227843 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 201631 March 2026

Connections

Others with significant control of these companies

  • Rio De Janeiro Land, Mortgage & Investment Agency Company LimitedCANNORTH PROPERTY INVESTMENTS LIMITED
  • The Beaumont Property Trust LimitedLONDROCK FINANCE COMPANY LIMITED

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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