PEEL GROUP MANAGEMENT LIMITED - MANCHESTER


Company Profile Company Filings

Overview

PEEL GROUP MANAGEMENT LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
PEEL GROUP MANAGEMENT LIMITED was incorporated 13 years ago on 04/04/2006 and has the registered number: 05769047. The accounts status is FULL and accounts are next due on 31/12/2019.

PEEL GROUP MANAGEMENT LIMITED - MANCHESTER

This company is listed in the following categories:
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 31/03/2018 31/12/2019

Registered Office

PEEL DOME INTU TRAFFORD CENTRE
MANCHESTER
M17 8PL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PEEL MANAGEMENT LIMITED (until 26/04/2018)
DE FACTO 1355 LIMITED (until 16/05/2006)

Returns Status

Return - Last Made Up Date Return - Next Due Date
04/04/2016 02/05/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL LEES Jun 1963 British Director 2007-12-21 CURRENT
MR PETER JOHN HOSKER Apr 1957 British Director 2006-04-23 CURRENT
MS LOUISE HELEN MORRISSEY May 1959 British Director 2016-01-14 CURRENT
MR PETER JOHN NEARS Feb 1955 British Director 2006-07-12 CURRENT
MR STEVEN UNDERWOOD Mar 1974 British Director 2009-06-16 CURRENT
MR JAMES WHITTAKER Mar 1971 British Director 2012-07-03 CURRENT
JOHN PETER WHITTAKER Aug 1982 British Director 2016-01-14 CURRENT
MR JOHN WHITTAKER Mar 1942 British Director 2006-04-23 CURRENT
MR MARK WHITTAKER Aug 1969 British Director 2012-07-03 CURRENT
MR DAVID JONATHAN GLOVER Dec 1956 British Director 2006-07-12 CURRENT
RUTH HELEN WOODHEAD Jun 1967 British Director 2016-01-14 CURRENT
MR NEIL LEES Jun 1963 British Secretary 2006-04-23 CURRENT
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2006-04-04 UNTIL 2006-04-23 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2006-04-04 UNTIL 2006-04-23 RESIGNED
MR ANDREW CHRISTOPHER SIMPSON May 1968 British Director 2006-05-11 UNTIL 2009-03-31 RESIGNED
MR PAUL PHILIP WAINSCOTT Jun 1951 British Director 2006-04-23 UNTIL 2018-03-16 RESIGNED
MR MICHAEL GEORGE BUTTERWORTH Jun 1953 British Director 2006-07-12 UNTIL 2011-01-26 RESIGNED
MR THOMAS EARDLEY ALLISON Mar 1948 British Director 2006-07-12 UNTIL 2009-10-19 RESIGNED
MR JOHN NIVEN DUNCAN Apr 1932 Director 2006-04-23 UNTIL 2006-05-11 RESIGNED
MR ROBERT ERIC HOUGH Jul 1945 British Director 2006-07-12 UNTIL 2009-08-15 RESIGNED
MR RICHARD OWEN MICHAELSON Oct 1966 British Director 2007-09-18 UNTIL 2010-07-30 RESIGNED
PETER ANTHONY SCOTT Apr 1947 British Director 2006-04-23 UNTIL 2009-03-31 RESIGNED
MR ANDREW CHRISTOPHER SIMPSON May 1968 British Director 2009-03-31 UNTIL 2009-10-09 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2006-04-04 UNTIL 2006-04-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Peel Holdings (Management) Limited 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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