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Peel Investments (Cl) Limited

05799371

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 28/04/2006

Previously known as

Peel L&P Investments (Cl) Limited · until 29/04/2026
Peel Land And Property Investments (Cl) Limited · until 16/01/2020
Peel Media Limited · until 24/01/2007

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

99999
Dormant company

Officers

Mr John Whittaker

director · Since 28/04/2006

DIRECTOR

BRITISH · ISLE OF MAN · Age 84

Also on 176 other boards

Mr Steven Keith Underwood

director · Since 04/02/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 340 other boards

Mr Mark Whittaker

director · Since 09/02/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 33 other boards

John Whittaker

director · Since 28/04/2006

British · Isle Of Man · Age 84

Steven Keith Underwood

director · Since 04/02/2009

British · England · Age 52

Mark Whittaker

director · Since 09/02/2012

British · United Kingdom · Age 57

Former

Peter Anthony Scott

director · Resigned 31/03/2009

Andrew Christopher Simpson

director · Resigned 09/10/2009

Paul Philip Wainscott

director · Resigned 06/03/2018

Peter John Hosker

director · Resigned 19/12/2019

Neil Lees

secretary · Resigned 15/10/2020

Neil Lees

director · Resigned 15/10/2020

John Alexander Schofield

director · Resigned 30/09/2023

Persons with Significant Control

Peel Holdings (Cl) Limited

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

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

Reg: 05766760 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-25

Active

namePEEL INVESTMENTS (CL) LIMITED
2026-08-25

PEEL L&P INVESTMENTS (CL) LIMITED

typeltd
2026-08-25

Private Limited Company

address line1Venus Building 1 Old Park Lane
2026-08-25

VENUS BUILDING 1 OLD PARK LANE

post townManchester
2026-08-25

MANCHESTER

officer appointedUNDERWOOD, Steven Keith
2026-08-25
officer appointedWHITTAKER, John
2026-08-25
officer appointedWHITTAKER, Mark
2026-08-25