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Peel Group Management Limited

05769047

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 04/04/2006

Previously known as

Peel Management Limited · until 26/04/2018
De Facto 1355 Limited · until 16/05/2006

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

82990
Other business support service activities

Officers

Mr John Whittaker

director · Since 23/04/2006

DIRECTOR

BRITISH · ISLE OF MAN · Age 84

Also on 176 other boards

Mr Steven Keith Underwood

director · Since 16/06/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 340 other boards

Mr John Peter Whittaker

director · Since 14/01/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 228 other boards

Mark Whitworth

director · Since 03/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

John Whittaker

director · Since 23/04/2006

British · Isle Of Man · Age 84

Steven Keith Underwood

director · Since 16/06/2009

British · England · Age 52

John Peter Whittaker

director · Since 14/01/2016

British · United Kingdom · Age 44

Mark Whitworth

director · Since 03/05/2023

British · United Kingdom · Age 60

Former

Travers Smith Secretaries Limited

corporate director · Resigned 23/04/2006

Travers Smith Secretaries Limited

corporate secretary · Resigned 23/04/2006

Travers Smith Limited

corporate director · Resigned 23/04/2006

John Niven Duncan

director · Resigned 11/05/2006

Peter Anthony Scott

director · Resigned 31/03/2009

Andrew Christopher Simpson

director · Resigned 31/03/2009

Robert Eric Hough

director · Resigned 15/08/2009

Andrew Christopher Simpson

director · Resigned 09/10/2009

Thomas Eardley Allison

director · Resigned 19/10/2009

Richard Owen Michaelson

director · Resigned 30/07/2010

Michael George Butterworth

director · Resigned 26/01/2011

Paul Philip Wainscott

director · Resigned 16/03/2018

Louise Helen Morrissey

director · Resigned 18/12/2019

Peter John Hosker

director · Resigned 19/12/2019

David Jonathan Glover

director · Resigned 20/12/2019

Peter John Nears

director · Resigned 30/07/2020

Neil Lees

secretary · Resigned 15/10/2020

Neil Lees

director · Resigned 15/10/2020

Matthew Paul Colton

director · Resigned 21/09/2023

Ruth Helen Woodhead

director · Resigned 30/09/2025

Mark Whittaker

director · Resigned 02/04/2026

James Whittaker

director · Resigned 02/04/2026

Persons with Significant Control

Sheila Greenwood

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

British · Isle Of Man · Age 76

Ballaman, Ballnahowe, Port Erin, IM9 6JF

Notified 01/04/2026

Christopher Eves

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

British · Isle Of Man · Age 41

Ballaman, Ballnahowe, Port Erin, IM9 6JF

Notified 01/04/2026

Mr John Whittaker

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · Isle Of Man · Age 84

Ballaman, Ballnahowe, Port Erin, IM9 6JF

Notified 01/04/2026

Former PSCs

Peel Holdings (Management) Limited

Ceased 01/04/2026

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1Venus Building 1 Old Park Lane
2026-08-17

VENUS BUILDING 1 OLD PARK LANE

post townManchester
2026-08-17

MANCHESTER

officer appointedUNDERWOOD, Steven Keith
2026-08-17
officer appointedWHITTAKER, John Peter
2026-08-17
officer appointedWHITTAKER, John
2026-08-17
officer appointedWHITWORTH, Mark
2026-08-17