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Peel Airports Undertakings Limited

07257109

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 18/05/2010

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/05/2026

Due 10/06/2027

On track

Industry

99999
Dormant company

Officers

Mr Steven Keith Underwood

director · Since 15/10/2020

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 15/10/2020

British · England · Age 52

Christopher Eves

director · Since 10/09/2025

British · Isle Of Man · Age 41

Former

Paul Philip Wainscott

director · Resigned 18/02/2015

Steven Keith Underwood

director · Resigned 18/02/2015

Neil Lees

secretary · Resigned 18/02/2015

John Whittaker

director · Resigned 18/02/2015

Peter John Hosker

director · Resigned 18/02/2015

Susan Moss

director · Resigned 27/11/2017

Neil Lees

director · Resigned 15/10/2020

Susan Moss

secretary · Resigned 15/10/2020

Susan Moss

director · Resigned 15/10/2020

Ruth Helen Woodhead

director · Resigned 30/09/2025

Persons with Significant Control

R T Acquisitions (Holdings) Limited

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

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

Reg: 5333721 · Companies House · Limited By Shares

Notified 30/04/2020

Former PSCs

Peel Investments (Pah) Limited

Ceased 30/04/2020

Change History

officer appointedEVES, Christopher
2026-08-17
officer appointedUNDERWOOD, Steven Keith
2026-08-17
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