Peel South West Limited

Active00024965 Private limited company
Incorporated
26 August 1887 (139 years)
Previously known as
Peel L&P South West Limited (until 29 April 2026)
Peel South West Limited (until 30 January 2020)
John Bright Group Limited(the) (until 29 June 1989)
Industry
Dormant Company (99999)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Venus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2023
British
Born August 1982 (44)
Director · Appointed 15 October 2020
British
Born March 1974 (52)
Officer history (13 former)
30 September 2023
Resigned Schofield, John Alexander as Director
1 September 2023
Appointed Whittaker, John Peter as Director
15 October 2020
Resigned Moss, Susan as Director
15 October 2020
Appointed Underwood, Steven Keith as Director
15 October 2020
Appointed Schofield, John Alexander as Director
15 October 2020
Resigned Moss, Susan as Secretary
15 October 2020
Resigned Lees, Neil as Director
24 February 2015
Resigned Lees, Neil as Secretary
24 February 2015
Resigned Hosker, Peter John as Director
24 February 2015
Resigned Whittaker, John as Director
24 February 2015
Resigned Wainscott, Paul Philip as Director
24 February 2015
Resigned Underwood, Steven Keith as Director
24 February 2015
Appointed Moss, Susan as Secretary
24 February 2015
Appointed Moss, Susan as Director
9 October 2009
Resigned Simpson, Andrew Christopher as Director
31 March 2009
Resigned Scott, Peter Anthony as Director
16 February 2009
Appointed Simpson, Andrew Christopher as Director
16 February 2009
Appointed Underwood, Steven Keith as Director
21 December 2007
Appointed Lees, Neil as Director
1 September 2004
Appointed Lees, Neil as Secretary
1 September 2004
Resigned Wainscott, Paul Philip as Secretary
19 March 2004
Appointed Hosker, Peter John as Director
1 November 2002
Resigned Hough, Robert Eric as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05060256

Holdings 5

Companies where Peel South West Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with updates20 October 2026
29 April 2026Certificate of change of name
29 April 2026Change of details for a person with significant control
25 November 2025Audit exemption subsidiary accounts31 March 2025
25 November 2025Other filing
Show all recent filings

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