Peel Logistics Management Limited
09632149
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 13/11/2025
Due 27/11/2026
Industry
Officers
director · Since 10/06/2015
DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 340 other boards
director · Since 26/08/2016
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 1 other board
director · Since 26/08/2016
COMPANY DIRECTOR
ENGLISH · UNITED KINGDOM · Age 52
director · Since 29/06/2021
director · Since 11/01/2023
INVESTMENT DIRECTOR
BRITISH · ENGLAND · Age 39
Also on 3 other boards
director · Since 03/02/2025
MANAGING DIRECTOR
AUSTRALIAN · UNITED KINGDOM · Age 41
Also on 3 other boards
director · Since 07/03/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 44
Also on 228 other boards
Former
director · Resigned 10/06/2015
director · Resigned 30/06/2016
director · Resigned 09/09/2016
director · Resigned 22/11/2018
director · Resigned 22/08/2019
director · Resigned 29/06/2021
director · Resigned 29/06/2021
director · Resigned 03/01/2023
director · Resigned 03/02/2025
director · Resigned 07/03/2025
director · Resigned 05/12/2025
Persons with Significant Control
Christopher Eves
British · Isle Of Man · Age 41
Ballaman, Ballnahowe, Port Erin, IM9 6JF
Notified 06/04/2016
Mrs Sheila Greenwood
British · Isle Of Man · Age 76
Ballaman, Ballnahowe, Port Erin, IM9 6JF
Notified 06/04/2016
Mr John Whittaker
British · Isle Of Man · Age 84
Ballaman, Ballnahowe, Port Erin, IM9 6JF
Notified 06/04/2016
Macquarie International Limited
Ropemaker House, 28 Ropemaker Street, London, EC2Y 9HD
Reg: 01802574 · Companies House · Private Limited Company
Notified 03/07/2020
Former PSCs
Macquarie (Uk) Group Services Limited
Ceased 03/07/2020
Change History
Active
Private Limited Company
12 GOLDEN SQUARE
LONDON