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Peninsula Business Services (Ireland) Ltd

05445673

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

The Peninsula, Victoria Place, Manchester, M4 4FB
Incorporated 06/05/2005

Previously known as

Satin Solutions Ltd · until 22/08/2005

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 48

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

Alan Price

director · Since 01/04/2009

British · England · Age 48

Moira Grassick

director · Since 09/10/2020

Irish · Ireland · Age 50

Keith David Simmons

secretary · Since 01/11/2022

James Andrew Potts

director · Since 01/08/2023

British · Ireland · Age 43

John Finbarr Ryan

director · Since 01/06/2025

Irish · Ireland · Age 39

David John Surridge

director · Since 01/08/2025

British · England · Age 52

Benjamin Chaplin

director · Since 01/09/2025

British · England · Age 52

Former

Brighton Director Ltd

corporate nominee director · Resigned 23/06/2005

Brighton Secretary Ltd

corporate nominee secretary · Resigned 23/06/2005

Keith Hayward

director · Resigned 31/08/2009

Peter Eric Done

secretary · Resigned 10/06/2011

Fred Done

director · Resigned 01/04/2013

Noel Pilling

director · Resigned 01/08/2014

Anthony Sutcliffe

director · Resigned 30/09/2016

Russell Corlett

director · Resigned 31/07/2020

Alan David Hickey

director · Resigned 30/11/2021

Peter Eric Done

director · Resigned 10/12/2021

Peter Nicholas Swift

director · Resigned 31/07/2022

Peter Nicholas Swift

secretary · Resigned 01/11/2022

Rajinder Singh

director · Resigned 20/08/2023

Gavin Scarr Hall

director · Resigned 12/03/2025

Arun Mcintosh

director · Resigned 12/03/2025

Jordan John Foster

director · Resigned 12/09/2025

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

Change History

officer appointedSIMMONS, Keith David
2026-08-07
officer appointedCHAPLIN, Benjamin
2026-08-07
officer appointedGRASSICK, Moira
2026-08-07
officer appointedPOTTS, James Andrew
2026-08-07
officer appointedPRICE, Alan
2026-08-07
officer appointedRYAN, John Finbarr
2026-08-07
officer appointedSURRIDGE, David John
2026-08-07
statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line1The Peninsula
2026-08-07

THE PENINSULA

post townManchester
2026-08-07

MANCHESTER