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Peel Wind Farms (Management) Limited

07075278

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 13/11/2009

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

82990
Other business support service activities

Officers

Mr John Whittaker

director · Since 13/11/2009

DIRECTOR

BRITISH · ISLE OF MAN · Age 84

Also on 176 other boards

Mr Steven Keith Underwood

director · Since 13/11/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 340 other boards

Mark Whitworth

director · Since 03/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Mr John Peter Whittaker

director · Since 19/05/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 228 other boards

Christopher Eves

director · Since 19/05/2025

COMPANY DIRECTOR

BRITISH · ISLE OF MAN · Age 41

Also on 148 other boards

John Whittaker

director · Since 13/11/2009

British · Isle Of Man · Age 84

Steven Keith Underwood

director · Since 13/11/2009

British · England · Age 52

Mark Whitworth

director · Since 03/05/2023

British · United Kingdom · Age 60

Christopher Eves

director · Since 19/05/2025

British · Isle Of Man · Age 41

John Peter Whittaker

director · Since 19/05/2025

British · United Kingdom · Age 44

Former

Richard Owen Michaelson

director · Resigned 30/07/2010

Paul Philip Wainscott

director · Resigned 28/11/2017

David Muir Miller

director · Resigned 01/06/2020

Neil Lees

secretary · Resigned 15/10/2020

Neil Lees

director · Resigned 15/10/2020

John Alexander Schofield

director · Resigned 30/09/2023

Myles Howard Kitcher

director · Resigned 25/04/2024

Matthew Paul Colton

director · Resigned 01/01/2026

Persons with Significant Control

Peel L&P Holdings (Uk) Limited

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

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

Reg: 06497115 · Companies House · Limited By Shares

Notified 31/07/2025

Former PSCs

Christopher Eves

Ceased 31/07/2025

Mrs Sheila Greenwood

Ceased 31/07/2025

Mr John Whittaker

Ceased 31/07/2025

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1Venus Building 1 Old Park Lane
2026-07-12

VENUS BUILDING 1 OLD PARK LANE

post townManchester
2026-07-12

MANCHESTER