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Peel Airports Limited

08313582

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 30/11/2012

Previously known as

Peel Investments (Pal) Limited · until 17/12/2012

Compliance

Last accounts

31/03/2026

group

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Steven Keith Underwood

director · Since 30/11/2012

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 340 other boards

Mr Robert Eric Hough Dl Llb

director · Since 30/11/2012

DIRECTOR

BRITISH · ENGLAND

Also on 69 other boards

Mr John Whittaker

director · Since 30/11/2012

DIRECTOR

BRITISH · ISLE OF MAN

Also on 176 other boards

Mr John Peter Whittaker

director · Since 01/02/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 228 other boards

Mark Whitworth

director · Since 03/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM

John Whittaker

director · Since 30/11/2012

British · Isle Of Man

Robert Eric Hough

director · Since 30/11/2012

British · England

Steven Keith Underwood

director · Since 30/11/2012

British · England

John Peter Whittaker

director · Since 01/02/2021

British · United Kingdom

Mark Whitworth

director · Since 03/05/2023

British · United Kingdom

Former

Paul Philip Wainscott

director · Resigned 16/03/2018

Peter John Hosker

director · Resigned 19/12/2019

Peter John Nears

director · Resigned 30/07/2020

Neil Lees

director · Resigned 15/10/2020

Neil Lees

secretary · Resigned 15/10/2020

Ruth Helen Woodhead

director · Resigned 31/03/2021

Matthew Paul Colton

director · Resigned 21/09/2023

Persons with Significant Control

Christopher Eves

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

British · Isle Of Man

Notified 06/04/2016

Mrs Sheila Greenwood

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

British · Isle Of Man

Notified 06/04/2016

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

Notified 06/04/2016

Change History

type → ltd
2026-08-17

Private Limited Company

status → active
2026-08-17

Active

address line1 → Venus Building 1 Old Park Lane
2026-08-17

VENUS BUILDING 1 OLD PARK LANE

post town → Manchester
2026-08-17

MANCHESTER

officer appointed → HOUGH, Robert Eric
2026-08-17
officer appointed → UNDERWOOD, Steven Keith
2026-08-17
officer appointed → WHITTAKER, John Peter
2026-08-17
officer appointed → WHITTAKER, John
2026-08-17
officer appointed → WHITWORTH, Mark
2026-08-17