PEEL GROUP MANAGEMENT LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
PEEL GROUP MANAGEMENT LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
PEEL GROUP MANAGEMENT LIMITED was incorporated 18 years ago on 04/04/2006 and has the registered number: 05769047. The accounts status is SMALL and accounts are next due on 31/12/2024.
PEEL GROUP MANAGEMENT LIMITED was incorporated 18 years ago on 04/04/2006 and has the registered number: 05769047. The accounts status is SMALL and accounts are next due on 31/12/2024.
PEEL GROUP MANAGEMENT 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
Previous trading names include:
PEEL MANAGEMENT LIMITED (until 26/04/2018)
PEEL MANAGEMENT LIMITED (until 26/04/2018)
DE FACTO 1355 LIMITED (until 16/05/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/04/2023 | 18/04/2024 |
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 | 2006-04-23 | 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 STEVEN UNDERWOOD | Mar 1974 | British | Director | 2009-06-16 | CURRENT |
| MR JAMES WHITTAKER | Mar 1971 | British | Director | 2012-07-03 | CURRENT |
| MR ROBERT ERIC HOUGH | Jul 1945 | British | Director | 2006-07-12 UNTIL 2009-08-15 | RESIGNED |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2006-04-04 UNTIL 2006-04-23 | RESIGNED | ||
| MR NEIL LEES | Jun 1963 | British | Secretary | 2006-04-23 UNTIL 2020-10-15 | RESIGNED |
| MR PETER JOHN HOSKER | Apr 1957 | British | Director | 2006-04-23 UNTIL 2019-12-19 | RESIGNED |
| MR PAUL PHILIP WAINSCOTT | Jun 1951 | British | Director | 2006-04-23 UNTIL 2018-03-16 | RESIGNED |
| MR ANDREW CHRISTOPHER SIMPSON | May 1968 | British | Director | 2009-03-31 UNTIL 2009-10-09 | RESIGNED |
| PETER ANTHONY SCOTT | Apr 1947 | British | Director | 2006-04-23 UNTIL 2009-03-31 | RESIGNED |
| MR PETER JOHN NEARS | Feb 1955 | British | Director | 2006-07-12 UNTIL 2020-07-30 | RESIGNED |
| MR ANDREW CHRISTOPHER SIMPSON | May 1968 | British | Director | 2006-05-11 UNTIL 2009-03-31 | 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 | 2007-09-18 UNTIL 2010-07-30 | RESIGNED |
| MR NEIL LEES | Jun 1963 | British | Director | 2007-12-21 UNTIL 2020-10-15 | RESIGNED |
| TRAVERS SMITH LIMITED | Corporate Director | 2006-04-04 UNTIL 2006-04-23 | RESIGNED | ||
| MR DAVID JONATHAN GLOVER | Dec 1956 | British | Director | 2006-07-12 UNTIL 2019-12-20 | RESIGNED |
| MR JOHN NIVEN DUNCAN | Apr 1932 | British | Director | 2006-04-23 UNTIL 2006-05-11 | RESIGNED |
| MR MATTHEW COLTON | Mar 1975 | British | Director | 2023-08-02 UNTIL 2023-09-21 | RESIGNED |
| MR MICHAEL GEORGE BUTTERWORTH | Jun 1953 | British | Director | 2006-07-12 UNTIL 2011-01-26 | RESIGNED |
| MR THOMAS EARDLEY ALLISON | Mar 1948 | British | Director | 2006-07-12 UNTIL 2009-10-19 | RESIGNED |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 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 |