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Peninsula Business Services Limited

01702759

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

THE PENINSULA, MANCHESTER, M4 4FB
Incorporated 25/02/1983

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

70229
Management consultancy activities

Officers

Mr Peter Eric Done

director · Since 30/06/1991

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 56 other boards

Mr Alan Price

director · Since 01/07/2011

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 5 other boards

Mr David Price

director · Since 01/07/2019

DIRECTOR

BRITISH · ENGLAND · Age 47

Mr Gavin Scarr Hall

director · Since 01/09/2020

DIRECTOR OF HEALTH AND SAFETY UKI

BRITISH · ENGLAND · Age 59

Also on 1 other board

Kate Elizabeth Palmer

director · Since 12/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 44

Mr Arun Mcintosh

director · Since 10/12/2021

SALES DIRECTOR

BRITISH · ENGLAND · Age 58

Mr Keith David Simmons

secretary · Since 01/11/2022

Mr Robert John Mckellar

director · Since 08/05/2024

LEGAL SERVICES DIRECTOR AND GENERAL COUN

BRITISH · ENGLAND · Age 39

Also on 2 other boards

Mr Benjamin Chaplin

director · Since 01/09/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 52

Also on 12 other boards

Persons with Significant Control

Peninsula Business Services Group Limited

75–100% shares
75–100% votes
Appoint directors
Significant control

The Peninsula, Cheetham Hill Road, Manchester, M4 4FB

Reg: 02567996 · Registrar Of Companies In England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

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satisfied

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charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/06/2008Registered 03/07/2008Satisfied 08/01/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/09/1989Registered 02/10/1989Satisfied 08/01/2015