PEEL GROUP LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
PEEL GROUP LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
PEEL GROUP LIMITED was incorporated 27 years ago on 17/06/1997 and has the registered number: 03387733. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PEEL GROUP LIMITED was incorporated 27 years ago on 17/06/1997 and has the registered number: 03387733. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PEEL GROUP LIMITED - MANCHESTER
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
VENUS BUILDING 1 OLD PARK LANE
MANCHESTER
M41 7HA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PEEL AIRPORTS LEASING LIMITED (until 06/07/2018)
PEEL AIRPORTS LEASING LIMITED (until 06/07/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/06/2023 | 01/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RUTH HELEN WOODHEAD | Jun 1967 | British | Director | 2017-11-27 | CURRENT |
| MR STEVEN UNDERWOOD | Mar 1974 | British | Director | 2020-10-15 | CURRENT |
| MR JOHN WHITTAKER | Mar 1942 | British | Director | 1997-07-01 UNTIL 2015-02-18 | RESIGNED |
| TEMPLES (PROFESSIONAL SERVICES) LIMITED | Corporate Nominee Director | 1997-06-17 UNTIL 1997-07-01 | RESIGNED | ||
| TEMPLES (NOMINEES) LIMITED | Corporate Nominee Secretary | 1997-06-17 UNTIL 1997-07-01 | RESIGNED | ||
| MR NEIL LEES | Jun 1963 | British | Secretary | 2004-09-01 UNTIL 2015-02-18 | RESIGNED |
| MRS SUSAN MOSS | Secretary | 2015-02-18 UNTIL 2020-10-15 | RESIGNED | ||
| MR PAUL PHILIP WAINSCOTT | Jun 1951 | British | Secretary | 1997-07-01 UNTIL 2004-09-01 | RESIGNED |
| PETER ANTHONY SCOTT | Apr 1947 | British | Director | 1997-07-01 UNTIL 2008-03-12 | RESIGNED |
| MR MARK WHITWORTH | May 1966 | British | Director | 2007-04-10 UNTIL 2010-06-21 | RESIGNED |
| MR PETER JOHN HOSKER | Apr 1957 | British | Director | 2004-03-19 UNTIL 2015-02-18 | RESIGNED |
| MR PAUL PHILIP WAINSCOTT | Jun 1951 | British | Director | 1997-07-01 UNTIL 2015-02-18 | RESIGNED |
| MR STEVEN UNDERWOOD | Mar 1974 | British | Director | 2009-01-27 UNTIL 2015-02-18 | RESIGNED |
| MR ANDREW CHRISTOPHER SIMPSON | May 1968 | British | Director | 2006-10-02 UNTIL 2009-10-09 | RESIGNED |
| MRS SUSAN MOSS | Sep 1962 | British | Director | 2019-10-17 UNTIL 2020-10-15 | RESIGNED |
| MRS SUSAN MOSS | Sep 1962 | British | Director | 2015-02-18 UNTIL 2017-11-27 | RESIGNED |
| MR NEIL LEES | Jun 1963 | British | Director | 2009-01-27 UNTIL 2020-10-15 | RESIGNED |
| MR ROBERT ERIC HOUGH | Jul 1945 | British | Director | 1997-07-01 UNTIL 2009-08-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Peel Airports Undertakings Limited | 2016-04-06 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |