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Peel Investments (Pah) Limited

04782826

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 01/06/2003

Previously known as

Peel Airports Holdings Limited · until 02/07/2010
De Facto 1062 Limited · until 17/09/2003

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/06/2026

Due 17/06/2027

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

Christopher Eves

director · Since 10/09/2025

COMPANY DIRECTOR

BRITISH · ISLE OF MAN · Age 41

Also on 148 other boards

Steven Keith Underwood

director · Since 15/10/2020

British · England · Age 52

Christopher Eves

director · Since 10/09/2025

British · Isle Of Man · Age 41

Former

Travers Smith Secretaries Limited

corporate nominee director · Resigned 03/09/2003

Travers Smith Secretaries Limited

corporate nominee secretary · Resigned 03/09/2003

Travers Smith Limited

corporate nominee director · Resigned 03/09/2003

Paul Philip Wainscott

secretary · Resigned 01/09/2004

Peter Anthony Scott

director · Resigned 12/03/2008

Robert Eric Hough

director · Resigned 15/08/2009

Andrew Christopher Simpson

director · Resigned 09/10/2009

Mark Whitworth

director · Resigned 21/06/2010

Paul Philip Wainscott

director · Resigned 12/11/2014

Peter John Hosker

director · Resigned 12/11/2014

Neil Lees

director · Resigned 12/11/2014

John Whittaker

director · Resigned 28/11/2017

Steven Keith Underwood

director · Resigned 28/11/2017

Neil Lees

secretary · Resigned 15/10/2020

Neil Lees

director · Resigned 15/10/2020

Susan Moss

director · Resigned 15/10/2020

Ruth Helen Woodhead

director · Resigned 30/09/2025

Persons with Significant Control

Peel Investments (Pha) Limited

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

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

Reg: 5591962 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedEVES, Christopher
2026-08-20
officer appointedUNDERWOOD, Steven Keith
2026-08-20
statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1Venus Building 1 Old Park Lane
2026-08-20

VENUS BUILDING 1 OLD PARK LANE

post townManchester
2026-08-20

MANCHESTER