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PEEL SOUTH EAST LIMITED

Private limited company (Ltd.) Active

Registration No.
00216214
Incorporation Date
1926-09-15
Company Type
Private limited company (Ltd.)
Address
Manchester, United Kingdom
Website
www.liverpoolwaters.com/
Source: Companies House

PEEL SOUTH EAST LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00216214, and its current status with Companies House is active. The company was incorporated on 15 September 1926 and lists its registered address as Manchester, United Kingdom. 2 shareholders are on record for PEEL SOUTH EAST LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for PEEL SOUTH EAST LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PEEL L & P INVESTMENTS HOLDINGS LIMITED, holding 97.2% — a majority holding — followed by PEEL L & P INVESTMENTS HOLDINGS LIMITED at 2.8%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
PEEL L & P INVESTMENTS HOLDINGS LIMITED 97.2% Companies House
PEEL L & P INVESTMENTS HOLDINGS LIMITED 2.8% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of PEEL SOUTH EAST LIMITED currently on record is Mark Whittaker; five officers are currently on record for PEEL SOUTH EAST LIMITED, filed with Companies House.

The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PEEL SOUTH EAST LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MW
Mark Whittaker ACTIVE

Appointed
2006-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SU
Steven Underwood ACTIVE

Appointed
2007-10-30
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Mark Whitworth ACTIVE

Appointed
2023-05-03
Residence
🇬🇧 United Kingdom
Occupation
Director

CE
Christopher Eves ACTIVE

Appointed
2025-05-19
Residence
🇮🇲 Isle of Man
Occupation
Director

JW
John Whittaker ACTIVE

Appointed
2025-05-19
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

PEEL SOUTH EAST LIMITED sits 2 levels below its ultimate parent, Peel Retail and Leisure Group Limited, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to Peel Retail and Leisure Group Limited is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PEEL SOUTH EAST LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom, Bermuda jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Peel Retail and Leisure Group Limited
United Kingdom
New Windsor Hotel Company Limited
BermudaBM 242

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Frequently Asked Questions

Who owns PEEL SOUTH EAST LIMITED?

Two shareholders are currently on record for PEEL SOUTH EAST LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PEEL L & P INVESTMENTS HOLDINGS LIMITED, holding 97.2% — a majority holding — followed by PEEL L & P INVESTMENTS HOLDINGS LIMITED at 2.8%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is PEEL SOUTH EAST LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PEEL SOUTH EAST LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does PEEL SOUTH EAST LIMITED have on record?

2 shareholders are shown on record for PEEL SOUTH EAST LIMITED.

What is PEEL SOUTH EAST LIMITED's company registration number?

PEEL SOUTH EAST LIMITED's registration number is 00216214, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PEEL SOUTH EAST LIMITED still an active company?

PEEL SOUTH EAST LIMITED's status on Companies House is listed as active.

When was PEEL SOUTH EAST LIMITED incorporated?

PEEL SOUTH EAST LIMITED was incorporated on 15 September 1926, according to Companies House.

What is PEEL SOUTH EAST LIMITED's registered address?

The registered address on file for PEEL SOUTH EAST LIMITED is Manchester, United Kingdom.

What legal structure is PEEL SOUTH EAST LIMITED registered as?

PEEL SOUTH EAST LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PEEL SOUTH EAST LIMITED?

The Director of PEEL SOUTH EAST LIMITED currently on record is Mark Whittaker; five officers are currently on record for PEEL SOUTH EAST LIMITED, filed with Companies House. Management authority at PEEL SOUTH EAST LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PEEL SOUTH EAST LIMITED have a parent company or subsidiaries?

PEEL SOUTH EAST LIMITED sits 2 levels below its ultimate parent, Peel Retail and Leisure Group Limited, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Bermuda jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to PEEL SOUTH EAST LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PEEL SOUTH EAST LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PEEL SOUTH EAST LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PEEL SOUTH EAST LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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