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Peel Retail And Leisure (Supply Services) Limited

16685717

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 01/09/2025

Compliance

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/09/2026

Due 15/09/2027

On track

Industry

36000
Water collection, treatment and supply

Officers

Christopher Eves

director · Since 01/09/2025

DIRECTOR

BRITISH · ISLE OF MAN

Also on 148 other boards

Mr Steven Keith Underwood

director · Since 01/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 340 other boards

Mr John Peter Whittaker

director · Since 01/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 228 other boards

Mark Whittaker

director · Since 01/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Mark Whitworth

director · Since 01/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 20 other boards

Christopher Eves

director · Since 01/09/2025

British · Isle Of Man

Steven Keith Underwood

director · Since 01/09/2025

British · England

John Peter Whittaker

director · Since 01/09/2025

British · United Kingdom

Mark Whittaker

director · Since 01/09/2025

British · United Kingdom

Mark Whitworth

director · Since 01/09/2025

British · United Kingdom

Persons with Significant Control

Peel Retail And Leisure Group Uk Limited

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

Reg: 16236161 · Companies House, England And Wales · Limited By Shares

Notified 01/09/2025

Change History

officer appointed → EVES, Christopher
2026-08-20
officer appointed → UNDERWOOD, Steven Keith
2026-08-20
officer appointed → WHITTAKER, John Peter
2026-08-20
officer appointed → WHITTAKER, Mark
2026-08-20
officer appointed → WHITWORTH, Mark
2026-08-20
status → active
2026-08-20

Active

type → ltd
2026-08-20

Private Limited Company

address line1 → Venus Building 1 Old Park Lane
2026-08-20

VENUS BUILDING 1 OLD PARK LANE

post town → Manchester
2026-08-20

MANCHESTER