Peel Lamp Properties Limited

Active02264045 Private limited company
Incorporated
2 June 1988 (38 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
North West
Address
Venus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
Also at Blue Circle Residential Estates Limited, Val DE Travers Asphalte Limited, Blue Circle Investments Limited · more companies
British
Born August 1987 (39)
Director · Appointed 1 September 2023
Also at Clydemore Properties Limited, Peel L&P Outlets Management Limited (proposed for strike-off), Princes Dock Development Company No. 5 Limited (proposed for strike-off) · more companies
British
Born August 1982 (44)
Corporate Director · Appointed 13 October 2020
Also at Scotash Limited, Blue Circle Residential Estates Limited, Val DE Travers Asphalte Limited · more companies
Director · Appointed 31 March 2009
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 (23 former)
1 October 2025
Appointed Raia, Jennifer as Director
1 October 2025
Resigned Button, Ruth Sarah as Director
30 September 2023
Resigned Schofield, John Alexander as Director
1 September 2023
Appointed Whittaker, John Peter as Director
30 September 2022
Appointed Button, Ruth Sarah as Director
30 September 2022
Resigned Wood, Richard John as Director
9 April 2021
Resigned Choules, Michael John as Director
9 April 2021
Appointed Wood, Richard John as Director
15 October 2020
Resigned Lees, Neil as Director
15 October 2020
Appointed Schofield, John Alexander as Director
15 October 2020
Resigned Lees, Neil as Secretary
13 October 2020
Appointed Choules, Michael John as Director
13 October 2020
Resigned Tarmac Nominees Two Limited as Corporate Director
13 October 2020
Appointed Tarmac Directors (UK) Limited as Corporate Director
13 October 2020
Resigned Tarmac Nominees Limited as Corporate Director
19 January 2015
Appointed Lees, Neil as Secretary
19 January 2015
Resigned Tarmac Nominees Two Limited as Corporate Secretary
31 March 2009
Appointed Underwood, Steven Keith as Director
20 March 2009
Resigned Scott, Peter Anthony as Director
15 April 2008
Resigned Wainscott, Paul Philip as Director
4 October 2007
Appointed Lees, Neil as Director
28 November 2000
Appointed Tarmac Nominees Two Limited as Corporate Secretary
28 November 2000
Resigned Smith, Andrew Charles as Secretary
17 December 1999
Appointed Tarmac Nominees Two Limited as Corporate Director
17 December 1999
Resigned Fitzhugh, Dirk Olaf as Director
17 December 1999
Resigned Smith, Andrew Charles as Director
17 December 1999
Appointed Tarmac Nominees Limited as Corporate Director
1 October 1999
Resigned Blake, Nicholas Michael as Director
1 October 1999
Appointed Wainscott, Paul Philip as Director
6 March 1998
Appointed Fitzhugh, Dirk Olaf as Director
6 March 1998
Appointed Smith, Andrew Charles as Director
6 March 1998
Resigned Mason, Terence Harold as Director
21 March 1993
Resigned Scott, Peter Anthony as Director
18 December 1992
Resigned Cufley, Sean Dominic Hardy as Secretary
15 December 1992
Appointed Smith, Andrew Charles as Secretary
15 December 1992
Appointed Mason, Terence Harold as Director
15 December 1992
Resigned Collins, Anthony John as Director
9 October 1992
Resigned Donnelly, Vincent John as Director
23 March 1992
Appointed Scott, Peter Anthony as Director
23 March 1992
Resigned Williams, Alan Raymond as Director
23 March 1992
Appointed Scott, Peter Anthony as Director
8 August 1991
Resigned Watson, Alistair James as Director
8 August 1991
Resigned Thompson, Fiona as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 00491228
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 00802441

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Change of details for a person with significant control
4 February 2026Confirmation statement with no updates4 February 2026
3 February 2026Director's details changed
20 October 2025Appointment of a director
20 October 2025Termination of appointment of a director
Show all recent filings

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