Back to search

Principal Management Company Limited

02452918

active
ltd
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, Traffordcity, Manchester, M41 7HA
Incorporated 15/12/1989

Previously known as

Trucehold Limited · until 14/03/1990

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

99999
Dormant company

Officers

Mr Steven Keith Underwood

director · Since 15/10/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 340 other boards

Mr John Peter Whittaker

director · Since 01/09/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 228 other boards

Mr James Whittaker

director · Since 26/05/2026

BRITISH · UNITED KINGDOM · Age 55

Steven Keith Underwood

director · Since 15/10/2020

British · England · Age 52

John Peter Whittaker

director · Since 01/09/2023

British · United Kingdom · Age 44

James Whittaker

director · Since 26/05/2026

British · United Kingdom · Age 55

Former

Bryan Lyndsey Harris

director · Resigned 31/12/1995

Stephen Jeremy Davies

director · Resigned 13/10/1997

Gary Stanley Jones

secretary · Resigned 13/10/1997

Steven Mark Thomasson

director · Resigned 13/10/1997

Martin John Dolan

director · Resigned 10/02/1999

Robert Eric Hough

director · Resigned 01/11/2002

Gordon Samuel Ansell

director · Resigned 08/07/2003

Fergus Pryce

director · Resigned 23/12/2003

Cim Management Limited

corporate secretary · Resigned 01/09/2004

Paul Philip Wainscott

secretary · Resigned 01/09/2004

Robert John Sylvester Grimston

director · Resigned 03/03/2009

David John George Royds

director · Resigned 03/03/2009

Peter Anthony Scott

director · Resigned 31/03/2009

Andrew Christopher Simpson

director · Resigned 09/10/2009

Mark Whittaker

director · Resigned 04/03/2015

Paul Philip Wainscott

director · Resigned 04/03/2015

Neil Lees

secretary · Resigned 04/03/2015

Steven Keith Underwood

director · Resigned 04/03/2015

John Whittaker

director · Resigned 04/03/2015

Neil Lees

director · Resigned 15/10/2020

Susan Moss

secretary · Resigned 15/10/2020

Susan Moss

director · Resigned 15/10/2020

John Alexander Schofield

director · Resigned 30/09/2023

Persons with Significant Control

Peel Waters Group Uk Limited

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

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

Reg: 16236073 · Companies House · Limited By Shares

Notified 31/07/2025

Former PSCs

Peel Property (Partnerships) Limited

Ceased 31/07/2025

Change History

statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line1Venus Building 1 Old Park Lane
2026-08-08

VENUS BUILDING 1 OLD PARK LANE

post townManchester
2026-08-08

MANCHESTER

officer appointedUNDERWOOD, Steven Keith
2026-08-08
officer appointedWHITTAKER, James
2026-08-08
officer appointedWHITTAKER, John Peter
2026-08-08