Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 January 2027
- Last conf. stmt
- 15 January 2026
Greathey Investments Limited
- Incorporated
- 3 September 1987 (39 years)
- Industry
- Dormant Company (99999)
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Venus Building 1 Old Park LaneTraffordcityManchesterM41 7HA
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 September 2025
British
Born June 1985 (41)
Director · Appointed 15 October 2020
Also at Princes Dock Development Company No. 4 Limited (proposed for strike-off), Garrett Lane Management Company Limited, Peel Hydrogen Alliance Limited · more companies
British
Born March 1974 (52)
Officer history (13 former)
30 September 2025
10 September 2025
15 October 2020
15 October 2020
15 October 2020
15 October 2020
17 October 2019
28 November 2017
28 November 2017
28 November 2017
28 November 2017
28 November 2017
28 November 2017
9 October 2009
31 March 2009
27 January 2009
21 December 2007
1 August 2006
11 May 2006
1 September 2004
1 September 2004
31 March 2003
1 November 2002
20 May 1991
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. 5333721
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Greathey Investments Limited This company Owns 75–100% of shares
Peel Airports Undertakings Limited Owns 75–100% of shares
Peel Group Limited Owns 75–100% of shares
Peel Investments (Dtva) Limited Owns 75–100% of shares
Peel Investments (Ljla) Limited Owns 75–100% of shares
Liverpool Airport Ljla Group Limited Owns 75–100% of shares
Liverpool Airport Finance Limited Owns 75–100% of shares
Peel Leisure (Operations) Holdings Limited Owns 75–100% of shares
Peel Leisure (Operations) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 January 2026 | Confirmation statement with no updates | 15 January 2026 | ||
| 29 December 2025 | Other filing | |||
| 29 December 2025 | Audit exemption subsidiary accounts | 31 March 2025 | ||
| 29 December 2025 | Other filing | |||
| 29 December 2025 | Accounts filing |
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