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Companies/SC122161

Peel L&P Assets Limited

Private Limited Company · Lanarkshire

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Peel Developments (N.W.) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 150177
Peel Land And Property Investments PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 150179

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
JW
John WhittakerCurrent director
Appointed 2023-09-01 · 3 yrs · Company Director
+228 others
SU
Steven UnderwoodCurrent director
Appointed 2020-10-15 · 5 yrs · Director
+344 others
Show 21 historical appointments
JS
John SchofieldResigned director
Resigned 2020-10-15 · 2 yrs · Accountant
SM
Susan MossResigned secretary
Resigned 2015-04-13 · 5 yrs
SM
Susan MossResigned director
Resigned 2015-04-13 · 5 yrs · Company Secretary
SU
Steven UnderwoodResigned director
Resigned 2009-01-27 · 6 yrs · Director
AS
Andrew SimpsonResigned director
Resigned 2009-01-27 · Company Director
NL
Neil LeesResigned directorResigned secretary
Resigned 2007-10-04 · 13 yrs · Company Secretary
RH
Robert HoughResigned director
Resigned 2001-03-23 · 1 yr · Director
JW
John WhittakerResigned director
Resigned 2001-03-23 · 14 yrs · Director
PW
Paul WainscottResigned secretaryResigned director
Resigned 2001-03-23 · 3 yrs
AM
Alistair MacraeResigned secretary
Resigned 2000-09-01
LB
Lysanne BlackResigned secretary
Resigned 2000-06-06
GH
Graeme HutchisonResigned director
Resigned 1997-09-30 · 3 yrs · Banker
GR
Gordon RobbResigned director
Resigned 1994-07-15 · 6 yrs · Chartered Accountant
JR
John RobertsonResigned secretary
Resigned 1990-04-11 · 10 yrs · Solicitor
MA
Michael AnnandaleResigned director
Resigned 1990-04-11 · 1 yr · Company Director
JS
Joyce ShawResigned secretary
Resigned 1990-04-11 · 9 yrs · Solicitor
DT
Duncan ThompsonResigned director
Resigned 1990-04-11 · 4 yrs · Banker
PS
Peter ScottResigned director
Resigned 1990-04-11 · 18 yrs · Company Director
AN
Alexander NicolResigned director
Resigned 1990-04-11 · 7 yrs · Banker

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active