Peninsula Business Services Group Limited

02567996

active

Private Limited Company

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 12/12/1990

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Peter Eric Done

director · Since 12/12/1991

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 56 other boards

Mr Darren Stuart Chadwick

director · Since 10/12/2021

DIRECTOR

BRITISH · WALES · Age 56

Mr Alan Price

director · Since 10/12/2021

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 47

Also on 5 other boards

Mr David Price

director · Since 10/12/2021

DIRECTOR

BRITISH · AUSTRALIA · Age 47

Mr Keith David Simmons

secretary · Since 01/11/2022

Mr Benjamin Chaplin

director · Since 01/09/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 52

Also on 12 other boards

Persons with Significant Control

Rainy City Investments Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 06473841 · Registrar Of Companies In England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

SANTANDER UK PLC AS SECURITY AGENT

Created 21/08/2017Registered 23/08/2017Satisfied 26/11/2018

Charge

satisfied

SANTANDER UK PLC

Created 13/10/2014Registered 17/10/2014Satisfied 26/11/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

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