PEEL FINANCE (UK) LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
PEEL FINANCE (UK) LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
PEEL FINANCE (UK) LIMITED was incorporated 14 years ago on 26/06/2009 and has the registered number: 06945809. The accounts status is FULL and accounts are next due on 31/12/2024.
PEEL FINANCE (UK) LIMITED was incorporated 14 years ago on 26/06/2009 and has the registered number: 06945809. The accounts status is FULL and accounts are next due on 31/12/2024.
PEEL FINANCE (UK) LIMITED - MANCHESTER
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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 |
|---|---|
| 26/06/2023 | 10/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RUTH HELEN WOODHEAD | Jun 1967 | British | Director | 2017-12-21 | CURRENT |
| MARK WHITWORTH | May 1966 | British | Director | 2023-05-03 | CURRENT |
| MR JOHN WHITTAKER | Mar 1942 | British | Director | 2009-06-26 | CURRENT |
| MR STEVEN UNDERWOOD | Mar 1974 | British | Director | 2009-06-26 | CURRENT |
| JOHN PETER WHITTAKER | Aug 1982 | British | Director | 2022-03-15 | CURRENT |
| MR MATTHEW COLTON | Mar 1975 | British | Director | 2023-08-02 | CURRENT |
| MR ANDREW CHRISTOPHER SIMPSON | May 1968 | British | Director | 2009-06-26 UNTIL 2009-10-09 | RESIGNED |
| MR DAVID MUIR MILLER | Jul 1954 | British | Director | 2015-08-28 UNTIL 2018-09-28 | RESIGNED |
| MR NEIL LEES | Jun 1963 | British | Director | 2009-06-26 UNTIL 2020-10-15 | RESIGNED |
| MR PETER JOHN HOSKER | Apr 1957 | British | Director | 2011-03-17 UNTIL 2019-12-19 | RESIGNED |
| MR NEIL LEES | Jun 1963 | British | Secretary | 2009-06-26 UNTIL 2020-10-15 | RESIGNED |
| MR PAUL PHILIP WAINSCOTT | Jun 1951 | British | Director | 2009-06-26 UNTIL 2018-03-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| 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 |
| 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 |