Peel Investments (N.W.) Limited

01628172

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA

Incorporated 08/04/1982

Previously known as

Peel L&P Investments (N.W.) Limited · until 28/04/2026

Peel Investments (N.W.) Limited · until 07/11/2019

Peel Investments (U.K.) Limited · until 29/06/1989

Abbeygate Investments Limited · until 04/11/1983

Fernton Limited · until 02/06/1982

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

99999

Dormant company

Officers

Mr John Whittaker

director · Since 17/10/1992

DIRECTOR

BRITISH · ISLE OF MAN

Also on 176 other boards

Mr Steven Keith Underwood

director · Since 04/02/2009

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 340 other boards

Mr John Peter Whittaker

director · Since 01/09/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 228 other boards

John Whittaker

director

British · Isle Of Man

Steven Keith Underwood

director · Since 04/02/2009

British · England

John Peter Whittaker

director · Since 01/09/2023

British · United Kingdom

Former

Robert Eric Hough

director · Resigned 01/11/2002

Paul Philip Wainscott

secretary · Resigned 01/09/2004

Peter Anthony Scott

director · Resigned 31/03/2009

Andrew Christopher Simpson

director · Resigned 09/10/2009

Paul Philip Wainscott

director · Resigned 28/11/2017

Peter John Hosker

director · Resigned 19/12/2019

Neil Lees

secretary · Resigned 15/10/2020

Neil Lees

director · Resigned 15/10/2020

John Alexander Schofield

director · Resigned 30/09/2023

Persons with Significant Control

Peel North West Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 01078235 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 05/04/1989Registered 18/04/1989

charge

satisfied

ALLIED IRISH INVESTMENT BANK PLC.

Created 23/12/1986Registered 31/12/1986

charge

satisfied

CITIBANK, N.A.

Created 03/02/1986Registered 07/02/1986

charge

satisfied

CITIBANK N.A.

Created 09/09/1985Registered 10/09/1985

charge

satisfied

CITIBANK N.A.

Created 09/09/1985Registered 10/09/1985

charge

satisfied

CITIBANK N.A.

Created 13/05/1985Registered 17/05/1985

charge

satisfied

CITIBANK N.A.

Created 13/05/1985Registered 17/05/1985

charge

satisfied

CITIBANK, N.A.

Created 14/12/1984Registered 19/12/1984

charge

satisfied

CITI BANK, N.A.

Created 14/12/1984Registered 19/12/1984

charge

satisfied

CITIBANK, N.A.

Created 14/12/1984Registered 19/12/1984

charge

satisfied

BARCLAYS BANK PLC

Created 18/10/1983Registered 28/10/1983

charge

satisfied

N M ROTHSCHILD & SONS LIMITED

Created 15/08/1983Registered 06/09/1983

charge

satisfied

BARCLAYS BANK PLC

Created 23/06/1983Registered 13/07/1983

charge

satisfied

BARCLAYS BANK PLC

Created 25/05/1983Registered 09/06/1983

charge

satisfied

BARCLAYS BANK PLC

Created 13/08/1982Registered 24/08/1982

Change History

officer appointed → UNDERWOOD, Steven Keith

2026-08-25

officer appointed → WHITTAKER, John Peter

2026-08-25

officer appointed → WHITTAKER, John

2026-08-25

status → active

2026-08-25

Active

name → PEEL INVESTMENTS (N.W.) LIMITED

2026-08-25

PEEL L&P INVESTMENTS (N.W.) LIMITED

type → ltd

2026-08-25

Private Limited Company

address line1 → Venus Building 1 Old Park Lane

2026-08-25

VENUS BUILDING 1 OLD PARK LANE

post town → Manchester

2026-08-25

MANCHESTER