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Peel Leisure (Operations) Limited

06689608

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 04/09/2008

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

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 04/09/2008

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 04/09/2008

British · England · Age 52

Christopher Eves

director · Since 10/09/2025

British · Isle Of Man · Age 41

Former

Catherine Straughton

director · Resigned 20/10/2008

Andrew Christopher Simpson

director · Resigned 09/10/2009

Paul Philip Wainscott

director · Resigned 31/12/2017

Peter John Hosker

director · Resigned 19/12/2019

Neil Lees

director · Resigned 15/10/2020

Neil Lees

secretary · Resigned 15/10/2020

Peter William De La Perrelle

director · Resigned 18/12/2023

John Whittaker

director · Resigned 08/01/2024

John Peter Whittaker

director · Resigned 08/01/2024

Ruth Helen Woodhead

director · Resigned 30/09/2025

Persons with Significant Control

Peel Leisure (Operations) Holdings Limited

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

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

Reg: 8941886 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedEVES, Christopher
2026-08-25
officer appointedUNDERWOOD, Steven Keith
2026-08-25
statusactive
2026-08-25

Active

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