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Peel Airports (Management) Limited

08314988

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

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Steven Keith Underwood

director · Since 30/11/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 340 other boards

Mr Robert Eric Hough Dl Llb

director · Since 30/11/2012

DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 69 other boards

Mr John Whittaker

director · Since 30/11/2012

DIRECTOR

BRITISH · ISLE OF MAN · Age 84

Also on 176 other boards

Mr John Peter Whittaker

director · Since 01/02/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 228 other boards

John Whittaker

director · Since 30/11/2012

British · Isle Of Man · Age 84

Robert Eric Hough

director · Since 30/11/2012

British · England · Age 81

Steven Keith Underwood

director · Since 30/11/2012

British · England · Age 52

John Peter Whittaker

director · Since 01/02/2021

British · United Kingdom · Age 44

Former

Paul Philip Wainscott

director · Resigned 30/11/2012

Stephen Leslie Gill

director · Resigned 30/09/2018

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

Persons with Significant Control

Peel Airports Limited

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

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

Reg: 8313582 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

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

officer appointedHOUGH, Robert Eric
2026-08-17
officer appointedUNDERWOOD, Steven Keith
2026-08-17
officer appointedWHITTAKER, John Peter
2026-08-17
officer appointedWHITTAKER, John
2026-08-17