Website & contact details
- Group website
- The site of this company’s group or brand.
Peninsula Business Services Group Limited
- Incorporated
- 12 December 1990 (35 years)
- Previously known as
- Leaguename Limited (until 20 January 2011)
- Industry
- Activities of head offices (70100)
- Directors
- Darren Stuart Chadwick
- Owned by
- Accounts type
- Group
- Region
- North West
- Address
- The PeninsulaVictoria PlaceManchesterM4 4FB
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
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2025
British
Born May 1974 (52)
Simmons, Keith David
Secretary · Appointed 1 November 2022
Chadwick, Darren Stuart
Director · Appointed 10 December 2021
British
Born April 1970 (56)
Director · Appointed 10 December 2021
British
Born September 1978 (48)
Price, David
Director · Appointed 10 December 2021
British
Born September 1978 (48)
Director
British
Born February 1947 (79)
Officer history (5 former)
12 September 2025
1 September 2025
1 November 2022
Appointed Simmons, Keith David as Secretary
1 November 2022
Resigned Swift, Peter Nicholas as Secretary
31 July 2022
9 May 2022
10 December 2021
10 December 2021
10 December 2021
Appointed Price, David as Director
10 December 2021
Appointed Chadwick, Darren Stuart as Director
28 May 2020
10 June 2011
Appointed Swift, Peter Nicholas as Secretary
10 June 2011
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
Private Company Limited By Shares
Reg. no. 06473841
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Peninsula Business Services Group Limited This company Owns 75–100% of shares
Bright HR Limited Owns 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 (Ireland) Ltd Owns 75–100% of shares
Peninsula Business Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 January 2026 | Confirmation statement with no updates | 29 January 2026 | ||
| 26 January 2026 | Director's details changed | |||
| 12 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 15 September 2025 | Termination of appointment of a director | |||
| 5 September 2025 | Appointment of a director |
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