PEEL HOLDINGS (MANAGEMENT) LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
PEEL HOLDINGS (MANAGEMENT) LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
PEEL HOLDINGS (MANAGEMENT) LIMITED was incorporated 18 years ago on 13/04/2006 and has the registered number: 05780526. The accounts status is SMALL and accounts are next due on 31/12/2024.
PEEL HOLDINGS (MANAGEMENT) LIMITED was incorporated 18 years ago on 13/04/2006 and has the registered number: 05780526. The accounts status is SMALL and accounts are next due on 31/12/2024.
PEEL HOLDINGS (MANAGEMENT) LIMITED - MANCHESTER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/04/2023 | 27/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN PETER WHITTAKER | Aug 1982 | British | Director | 2016-01-14 | CURRENT |
MR JOHN WHITTAKER | Mar 1942 | British | Director | 2006-04-13 | CURRENT |
MR MARK WHITTAKER | Aug 1969 | British | Director | 2012-07-03 | CURRENT |
MARK WHITWORTH | May 1966 | British | Director | 2023-05-03 | CURRENT |
RUTH HELEN WOODHEAD | Jun 1967 | British | Director | 2016-01-14 | CURRENT |
MR JAMES WHITTAKER | Mar 1971 | British | Director | 2012-07-03 | CURRENT |
MR ROBERT ERIC HOUGH | Jul 1945 | British | Director | 2006-05-11 | CURRENT |
MR STEVEN UNDERWOOD | Mar 1974 | British | Director | 2007-04-10 | CURRENT |
MR MARK WHITWORTH | May 1966 | British | Director | 2007-04-10 UNTIL 2010-06-21 | RESIGNED |
MR NEIL LEES | Jun 1963 | British | Secretary | 2006-04-13 UNTIL 2020-10-15 | RESIGNED |
MR DAVID JONATHAN GLOVER | Dec 1956 | British | Director | 2006-05-11 UNTIL 2019-12-20 | RESIGNED |
MR PAUL PHILIP WAINSCOTT | Jun 1951 | British | Director | 2006-04-13 UNTIL 2018-03-16 | RESIGNED |
PETER ANTHONY SCOTT | Apr 1947 | British | Director | 2006-04-13 UNTIL 2012-04-03 | RESIGNED |
MR ANDREW CHRISTOPHER SIMPSON | May 1968 | British | Director | 2006-05-11 UNTIL 2009-10-09 | RESIGNED |
MR PETER JOHN NEARS | Feb 1955 | British | Director | 2006-05-11 UNTIL 2020-07-30 | RESIGNED |
MS LOUISE HELEN MORRISSEY | May 1959 | British | Director | 2016-01-14 UNTIL 2019-12-18 | RESIGNED |
MR RICHARD OWEN MICHAELSON | Oct 1966 | British | Director | 2007-04-10 UNTIL 2010-07-30 | RESIGNED |
MR RICHARD OWEN MICHAELSON | Oct 1966 | British | Director | 2011-04-01 UNTIL 2014-12-31 | RESIGNED |
MR NEIL LEES | Jun 1963 | British | Director | 2007-04-10 UNTIL 2020-10-15 | RESIGNED |
MR PETER JOHN HOSKER | Apr 1957 | British | Director | 2006-04-13 UNTIL 2019-12-19 | RESIGNED |
MR JOHN NIVEN DUNCAN | Apr 1932 | British | Director | 2008-06-25 UNTIL 2015-09-11 | RESIGNED |
MR JOHN NIVEN DUNCAN | Apr 1932 | British | Director | 2006-04-13 UNTIL 2008-06-25 | RESIGNED |
MR MATTHEW COLTON | Mar 1975 | British | Director | 2023-08-02 UNTIL 2023-09-21 | RESIGNED |
MR MICHAEL GEORGE BUTTERWORTH | Jun 1953 | British | Director | 2006-05-11 UNTIL 2011-01-26 | RESIGNED |
MR THOMAS EARDLEY ALLISON | Mar 1948 | British | Director | 2006-05-11 UNTIL 2009-10-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Sheila Greenwood | 2016-04-06 | 2/1950 | Malew |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr John Whittaker | 2016-04-06 | 3/1942 | Malew |
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 |
Christopher Eves | 2016-04-06 | 6/1985 | Malew |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |