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Peel Investments Finance Limited

07355115

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 24/08/2010

Previously known as

Peel Finance (Uk) No.2 Limited · until 27/09/2010

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/07/2026

Due 04/08/2027

On track

Industry

64999
Other financial service activities

Officers

Mr John Whittaker

director · Since 24/08/2010

DIRECTOR

BRITISH · ISLE OF MAN · Age 84

Also on 176 other boards

Mr Steven Keith Underwood

director · Since 24/08/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 340 other boards

Mr John Peter Whittaker

director · Since 15/03/2022

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

Christopher Eves

director · Since 08/09/2025

COMPANY DIRECTOR

BRITISH · ISLE OF MAN · Age 41

Also on 148 other boards

John Whittaker

director · Since 24/08/2010

British · Isle Of Man · Age 84

Steven Keith Underwood

director · Since 24/08/2010

British · England · Age 52

John Peter Whittaker

director · Since 15/03/2022

British · United Kingdom · Age 44

Mark Whitworth

director · Since 03/05/2023

British · United Kingdom · Age 60

Christopher Eves

director · Since 08/09/2025

British · Isle Of Man · Age 41

Former

Paul Philip Wainscott

director · Resigned 16/03/2018

Neil Lees

secretary · Resigned 15/10/2020

Neil Lees

director · Resigned 15/10/2020

Matthew Paul Colton

director · Resigned 08/09/2025

Ruth Helen Woodhead

director · Resigned 30/09/2025

Persons with Significant Control

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 06/04/2016

Christopher Eves

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

British · Isle Of Man · Age 41

Ballaman, Ballnahowe, Port Erin, IM9 6JF

Notified 06/04/2016

Mrs Sheila Greenwood

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

British · Isle Of Man · Age 76

Ballaman, Ballnahowe, Port Erin, IM9 6JF

Notified 06/04/2016

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1Venus Building 1 Old Park Lane
2026-08-20

VENUS BUILDING 1 OLD PARK LANE

post townManchester
2026-08-20

MANCHESTER

officer appointedEVES, Christopher
2026-08-20
officer appointedUNDERWOOD, Steven Keith
2026-08-20
officer appointedWHITTAKER, John Peter
2026-08-20
officer appointedWHITTAKER, John
2026-08-20
officer appointedWHITWORTH, Mark
2026-08-20