Peel Nre Limited
04480419
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
Confirmation statement
Last: 09/07/2026
Due 23/07/2027
Industry
Officers
director · Since 09/07/2002
COMPANY DIRECTOR
BRITISH · ISLE OF MAN · Age 84
Also on 176 other boards
director · Since 30/10/2007
DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 340 other boards
director · Since 02/08/2023
COMMERCIAL FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 35 other boards
director · Since 29/04/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 25 other boards
director · Since 19/05/2025
COMPANY DIRECTOR
BRITISH · ISLE OF MAN · Age 41
Also on 148 other boards
Former
corporate nominee secretary · Resigned 09/07/2002
secretary · Resigned 01/09/2004
director · Resigned 22/05/2008
director · Resigned 31/03/2009
director · Resigned 09/10/2009
director · Resigned 30/07/2010
director · Resigned 16/03/2018
director · Resigned 19/12/2019
secretary · Resigned 15/10/2020
director · Resigned 15/10/2020
director · Resigned 30/09/2023
director · Resigned 25/04/2024
Persons with Significant Control
Peel Nre Holdings Limited
Venus Building, 1 Old Park Lane, Manchester, M41 7HA
Reg: 15648133 · Companies House · Limited By Shares
Notified 24/05/2024
Former PSCs
Peel Environmental Holdings Limited
Ceased 29/03/2019
Peel L&P Land Holdings Limited
Ceased 24/05/2024
Charges1 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)
LLOYDS BANK PLC AS SECURITY AGENT
LLOYDS BANK PLC AS SECURITY TRUSTEE
LLOYDS TSB BANK PLC
ROBERT ALEC FARMER AND MICHAEL JOHN FARMER
Change History
Active
Private Limited Company
VENUS BUILDING 1 OLD PARK LANE
MANCHESTER