Peel Nre Limited

04480419

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

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

Incorporated 09/07/2002

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/07/2025

Due 22/07/2026

On track

Industry

82990

Other business support service activities

Officers

Mr John Whittaker

director · Since 09/07/2002

COMPANY DIRECTOR

BRITISH · ISLE OF MAN · Age 84

Also on 176 other boards

Mr Steven Keith Underwood

director · Since 30/10/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 340 other boards

Mark Whitworth

director · Since 03/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Mr Matthew Paul Colton

director · Since 02/08/2023

COMMERCIAL FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 35 other boards

Mr Stephen John Wild

director · Since 29/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 25 other boards

Christopher Eves

director · Since 19/05/2025

COMPANY DIRECTOR

BRITISH · ISLE OF MAN · Age 41

Also on 148 other boards

Persons with Significant Control

Peel Nre Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 24/05/2024Registered 29/05/2024Satisfied 09/04/2026

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 08/08/2018Registered 17/08/2018Satisfied 08/06/2024

Charge

satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 16/12/2015Registered 22/12/2015Satisfied 08/06/2024

Charge

satisfied

LLOYDS TSB BANK PLC

Created 19/09/2013Registered 26/09/2013Satisfied 08/06/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/03/2012Registered 31/03/2012Satisfied 21/09/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/02/2012Registered 07/02/2012Satisfied 17/10/2013

charge

outstanding

ROBERT ALEC FARMER AND MICHAEL JOHN FARMER

Created 08/09/2010Registered 21/09/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/08/2010Registered 06/08/2010Satisfied 17/10/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/05/2010Registered 19/05/2010Satisfied 17/10/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/05/2010Registered 19/05/2010Satisfied 17/10/2013