Peninsula Business Services (Ireland) Ltd

05445673

active

Private Limited Company

england wales

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 06/05/2005

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

70229

Management consultancy activities

Officers

Mr Alan Price

director · Since 01/04/2009

EMPLOYMENT

BRITISH · ENGLAND · Age 47

Also on 5 other boards

Moira Grassick

director · Since 09/10/2020

CHIEF OPERATING OFFICER

IRISH · IRELAND · Age 50

Mr Keith David Simmons

secretary · Since 01/11/2022

Mr James Andrew Potts

director · Since 01/08/2023

CHIEF EXECUTIVE

BRITISH · IRELAND · Age 43

Mr John Finbarr Ryan

director · Since 01/06/2025

FINANCE DIRECTOR

IRISH · IRELAND · Age 39

Mr David John Surridge

director · Since 01/08/2025

SALES DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mr Benjamin Chaplin

director · Since 01/09/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 52

Also on 12 other boards

Persons with Significant Control

Peninsula Business Services Group Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 02567996 · 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