Peel Waters Group Uk Limited

16236073

active

Private Limited Company

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, MANCHESTER, M41 7HA

Incorporated 07/02/2025

Compliance

Next accounts due

07/11/2026

On track

Confirmation statement

Last: 09/02/2026

Due 23/02/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Steven Keith Underwood

director · Since 10/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 340 other boards

Mr James Whittaker

director · Since 10/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 16 other boards

Mr Mark Whitworth

director · Since 10/02/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 20 other boards

Christopher Eves

director · Since 19/05/2025

COMPANY DIRECTOR

BRITISH · ISLE OF MAN · Age 41

Also on 148 other boards

Mr John Peter Whittaker

director · Since 19/05/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 228 other boards

Persons with Significant Control

Christopher Eves

75–100% shares

75–100% votes

Appoint directors

British · Isle Of Man · Age 41

Ballaman, Ballnahowe, Port Erin, IM9 6JF

Notified 25/02/2025

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 25/02/2025

Sheila Greenwood

75–100% shares

75–100% votes

Appoint directors

British · Isle Of Man · Age 76

Ballaman, Ballnahowe, Port Erin, IM9 6JF

Notified 25/02/2025

Former PSCs

Inhoco Formations Limited

Ceased 25/02/2025