Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 February 2027
- Last conf. stmt
- 29 January 2026
Peninsula Business Services (Ireland) Ltd
- Incorporated
- 6 May 2005 (21 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- John Finbarr Ryan
- Accounts type
- Full
- Region
- North West
- Address
- The PeninsulaVictoria PlaceManchesterM4 4FB
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2025
British
Born May 1974 (52)
Director · Appointed 1 August 2025
British
Born January 1974 (52)
Ryan, John Finbarr
Director · Appointed 1 June 2025
Irish
Born February 1987 (39)
Potts, James Andrew
Director · Appointed 1 August 2023
British
Born March 1983 (43)
Simmons, Keith David
Secretary · Appointed 1 November 2022
Grassick, Moira
Director · Appointed 9 October 2020
Irish
Born March 1976 (50)
Director · Appointed 1 April 2009
British
Born September 1978 (48)
Officer history (16 former)
12 September 2025
1 September 2025
1 August 2025
1 June 2025
Appointed Ryan, John Finbarr as Director
12 March 2025
12 March 2025
20 August 2023
1 August 2023
Appointed Potts, James Andrew as Director
1 November 2022
Appointed Simmons, Keith David as Secretary
1 November 2022
Resigned Swift, Peter Nicholas as Secretary
31 July 2022
20 July 2022
1 January 2022
10 December 2021
10 December 2021
30 November 2021
Resigned Hickey, Alan David as Director
9 October 2020
Appointed Hickey, Alan David as Director
9 October 2020
Appointed Grassick, Moira as Director
1 September 2020
31 July 2020
30 September 2016
11 August 2014
1 August 2014
1 April 2013
10 June 2011
10 June 2011
Appointed Swift, Peter Nicholas as Secretary
19 March 2010
1 September 2009
31 August 2009
1 April 2009
23 June 2005
23 June 2005
6 May 2005
6 May 2005
6 May 2005
6 May 2005
6 May 2005
6 May 2005
6 May 2005
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. 02567996
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Peninsula Business Services Group Limited 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 This company Owns 75–100% of shares
Peninsula Business Services Limited Owns 75–100% of shares
Filings 105
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 February 2026 | Director's details changed | |||
| 3 February 2026 | Director's details changed | |||
| 3 February 2026 | Confirmation statement with no updates | 29 January 2026 | ||
| 26 January 2026 | Director's details changed | |||
| 12 December 2025 | Full accounts | 31 March 2025 |
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