Peel Investments (Pah) Limited

Active04782826 Private limited company
Incorporated
1 June 2003 (23 years)
Previously known as
Peel Airports Holdings Limited (until 2 July 2010)
DE Facto 1062 Limited (until 17 September 2003)
Industry
Dormant Company (99999)
Accounts type
Dormant
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
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (17 former)
30 September 2025
Resigned Woodhead, Ruth Helen as Director
10 September 2025
Appointed Eves, Christopher as Director
15 October 2020
Appointed Underwood, Steven Keith as Director
15 October 2020
Resigned Moss, Susan as Director
15 October 2020
Resigned Lees, Neil as Director
15 October 2020
Resigned Lees, Neil as Secretary
17 October 2019
Appointed Moss, Susan as Director
28 November 2017
Resigned Underwood, Steven Keith as Director
28 November 2017
Appointed Lees, Neil as Director
28 November 2017
Appointed Woodhead, Ruth Helen as Director
28 November 2017
Resigned Whittaker, John as Director
12 November 2014
Resigned Wainscott, Paul Philip as Director
12 November 2014
Resigned Hosker, Peter John as Director
12 November 2014
Resigned Lees, Neil as Director
21 June 2010
Resigned Whitworth, Mark as Director
9 October 2009
Resigned Simpson, Andrew Christopher as Director
15 August 2009
Resigned Hough, Robert Eric as Director
27 March 2008
Appointed Lees, Neil as Director
26 March 2008
Appointed Underwood, Steven Keith as Director
12 March 2008
Resigned Scott, Peter Anthony as Director
10 April 2007
Appointed Whitworth, Mark as Director
11 May 2006
Appointed Simpson, Andrew Christopher as Director
11 October 2005
Appointed Hough, Robert Eric as Director
1 September 2004
Appointed Lees, Neil as Secretary
1 September 2004
Resigned Wainscott, Paul Philip as Secretary
3 September 2003
Appointed Hosker, Peter John as Director
3 September 2003
Appointed Wainscott, Paul Philip as Director
3 September 2003
Appointed Scott, Peter Anthony as Director
3 September 2003
Appointed Whittaker, John as Director
3 September 2003
Appointed Wainscott, Paul Philip as Secretary
3 September 2003
Resigned Travers Smith Secretaries Limited as Corporate Nominee Secretary
3 September 2003
Resigned Travers Smith Limited as Corporate Nominee Director
3 September 2003
Resigned Travers Smith Secretaries Limited as Corporate Nominee Director
1 June 2003
Appointed Travers Smith Secretaries Limited as Corporate Nominee Secretary
1 June 2003
Appointed Travers Smith Limited as Corporate Nominee Director
1 June 2003
Appointed Travers Smith Secretaries Limited as Corporate Nominee 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. 5591962

Group structure 3 companies

Ownership group derived from the Companies House PSC register

City Airport Limited Owns 75–100% of shares
Peel Investments (Pah) Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with no updates3 June 2026
10 December 2025Accounts for a dormant company31 March 2025
30 September 2025Termination of appointment of a director
10 September 2025Appointment of a director
3 June 2025Confirmation statement with updates3 June 2025
Show all recent filings

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