Port Salford Developments (Rhenus) Limited

10031630

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 29/02/2016

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

41100

Development of building projects

Officers

Steven Keith Underwood

director · Since 29/02/2016

British · United Kingdom · Age 52

John Whittaker

director · Since 29/02/2016

British · Isle Of Man · Age 84

Mark Whitworth

director · Since 03/05/2023

British · United Kingdom · Age 60

Christopher Eves

director · Since 19/05/2025

British · Isle Of Man · Age 41

John Peter Whittaker

director · Since 19/05/2025

British · United Kingdom · Age 43

Former

Paul Philip Wainscott

director · Resigned 16/03/2018

Peter John Hosker

director · Resigned 19/12/2019

Neil Lees

director · Resigned 15/10/2020

Neil Lees

secretary · Resigned 15/10/2020

John Alexander Schofield

director · Resigned 30/09/2023

Matthew Paul Colton

director · Resigned 01/01/2026

Persons with Significant Control

Port Salford Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 8430318 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointed → WHITWORTH, Mark

2026-06-10

officer appointed → EVES, Christopher

2026-06-10

officer appointed → UNDERWOOD, Steven Keith

2026-06-10

officer appointed → WHITTAKER, John Peter

2026-06-10

officer appointed → WHITTAKER, John

2026-06-10

type → ltd

2026-06-10

Private Limited Company

address line1 → Venus Building 1 Old Park Lane

2026-06-10

VENUS BUILDING 1 OLD PARK LANE

post town → Manchester

2026-06-10

MANCHESTER

status → active

2026-06-10

Active