Peel L&P Overseas Limited

02022817

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

VENUS BUILDING 1 OLD PARK LANE, MANCHESTER, M41 7HA

Incorporated 27/05/1986

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr John Whittaker

director · Since 17/10/1991

DIRECTOR

BRITISH · ISLE OF MAN · Age 84

Also on 176 other boards

Mr Steven Keith Underwood

director · Since 16/06/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 340 other boards

Mr Mark Whittaker

director · Since 01/02/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 33 other boards

Mark Whitworth

director · Since 03/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Christopher Eves

director · Since 19/05/2025

COMPANY DIRECTOR

BRITISH · ISLE OF MAN · Age 41

Also on 148 other boards

Mr John Peter Whittaker

director · Since 19/05/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 228 other boards

Persons with Significant Control

Peel L&P Holdings (Overseas) Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 6497121 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 11/05/1988Registered 23/05/1988Satisfied 04/05/1991

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 22/04/1988Registered 09/05/1988Satisfied 04/05/1991

charge

satisfied

ALLIED IRISH INVESTMENT BANK PLC

Created 02/06/1987Registered 10/06/1987Satisfied 04/05/1991

charge

satisfied

BARCLAYS BANK PLC

Created 10/10/1986Registered 20/10/1986Satisfied 04/05/1991