Peninsula Business Services Limited

Active01702759 Private limited company
Incorporated
25 February 1983 (43 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Full
Region
North West
Address
The Peninsula
Victoria Place
Manchester
M4 4FB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 10 active

Officer details are public data from the Companies House register.

Parker, James Nicholas
Director · Appointed 1 November 2026
British
Born March 1988 (38)
Director · Appointed 1 September 2025
British
Born May 1974 (52)
Director · Appointed 8 May 2024
British
Born April 1987 (39)
Simmons, Keith David
Secretary · Appointed 1 November 2022
Director · Appointed 10 December 2021
British
Born March 1968 (58)
Palmer, Kate Elizabeth
Director · Appointed 12 October 2020
British
Born July 1981 (45)
Director · Appointed 1 September 2020
British
Born August 1966 (60)
Director · Appointed 1 July 2019
British
Born September 1978 (48)
Director · Appointed 1 July 2011
British
Born September 1978 (48)
Director
British
Born February 1947 (79)
Officer history (17 former)
1 November 2026
Appointed Parker, James Nicholas as Director
12 September 2025
Resigned Foster, Jordan John as Director
1 September 2025
Appointed Chaplin, Benjamin as Director
8 May 2024
Appointed Mckellar, Robert John as Director
31 July 2023
Resigned Potts, James Andrew as Director
30 March 2023
Resigned Ford, Geoffrey as Director
1 November 2022
Appointed Simmons, Keith David as Secretary
1 November 2022
Resigned Swift, Peter Nicholas as Secretary
31 July 2022
Resigned Swift, Peter Nicholas as Director
20 July 2022
Appointed Foster, Jordan John as Director
10 December 2021
Resigned Chadwick, Darren Stuart as Director
10 December 2021
Appointed Mcintosh, Arun as Director
10 December 2021
Resigned Stern-Gillet, Bertrand Quentin as Director
10 December 2021
Resigned Upfold, Dennis Walter as Director
12 October 2020
Appointed Potts, James Andrew as Director
12 October 2020
Appointed Palmer, Kate Elizabeth as Director
1 September 2020
Appointed Scarr Hall, Gavin as Director
31 July 2020
Resigned Corlett, Russell as Director
1 July 2019
Resigned Babington, Nicholas Anthony as Director
1 July 2019
Appointed Price, David as Director
3 April 2017
Appointed Stern-Gillet, Bertrand Quentin as Director
30 September 2016
Resigned Sutcliffe, Anthony as Director
31 May 2016
Resigned English, Julie as Director
11 August 2014
Appointed Corlett, Russell as Director
1 August 2014
Resigned Pilling, Noel as Director
1 April 2013
Resigned Done, Fred as Director
19 December 2012
Appointed Chadwick, Darren Stuart as Director
19 December 2012
Appointed Babington, Nicholas Anthony as Director
19 December 2012
Appointed Upfold, Dennis Walter as Director
1 July 2011
Appointed English, Julie as Director
1 July 2011
Appointed Price, Alan as Director
1 July 2011
Appointed Ford, Geoffrey as Director
10 June 2011
Appointed Swift, Peter Nicholas as Secretary
10 June 2011
Resigned Done, Peter Eric as Secretary
1 September 2009
Appointed Swift, Peter Nicholas as Director
31 August 2009
Resigned Hayward, Keith as Director
1 August 2005
Appointed Pilling, Noel as Director
4 July 1995
Appointed Hayward, Keith as Director
4 July 1995
Appointed Sutcliffe, Anthony as Director
9 June 1995
Resigned Malley, John Joseph 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
Has significant influence or control
Private Company Limited By Shares
Reg. no. 02567996

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Bright HR Limited Owns 75–100% of shares
Payetools Ltd Status not confirmedOwns 75–100% of shares
Peninsula Online Services Limited Owns 75–100% of shares
Croner Group Limited Owns 75–100% of shares
Croner Limited Owns 75–100% of shares
Croner Taxwise Limited Owns 75–100% of shares
Croner-I Limited Owns 75–100% of shares
Employerline.Co.Uk Limited Owns 75–100% of shares
Health Assured Ltd Owns 75–100% of shares
Wisdom Wellbeing Ltd Owns 75–100% of shares
Irwell Law Limited Owns 75–100% of shares
Peninsula Business Services Limited This company Owns 75–100% of shares

Filings 178

DateDescriptionMade Up ToPagesPDF
4 November 2026Appointment of a director
30 January 2026Confirmation statement with no updates29 January 2026
26 January 2026Director's details changed
12 December 2025Full accounts31 March 2025
15 September 2025Termination of appointment of a director
Show all 178 filings

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