Peel L&P Environmental Holdings Limited

Active05683935 Private limited company
Incorporated
23 January 2006 (20 years)
Previously known as
Peel Environmental Holdings Limited (until 16 January 2020)
Peel Mineral Resources Holdings Limited (until 20 November 2007)
Peel Environmental Holdings Limited (until 7 November 2007)
Industry
Dormant Company (99999)
Accounts type
Audit exemption subsidiary
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
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (12 former)
1 January 2026
Resigned Colton, Matthew Paul as Director
19 May 2025
Appointed Whittaker, John Peter as Director
19 May 2025
Appointed Eves, Christopher as Director
25 April 2024
Resigned Kitcher, Myles Howard as Director
30 September 2023
Resigned Schofield, John Alexander as Director
21 September 2023
Appointed Colton, Matthew Paul as Director
15 October 2020
Resigned Lees, Neil as Director
15 October 2020
Resigned Lees, Neil as Secretary
19 December 2019
Resigned Hosker, Peter John as Director
16 March 2018
Resigned Wainscott, Paul Philip as Director
13 January 2016
Appointed Schofield, John Alexander as Director
30 July 2010
Resigned Michaelson, Richard Owen as Director
9 October 2009
Resigned Simpson, Andrew Christopher as Director
31 March 2009
Resigned Scott, Peter Anthony as Director
22 May 2008
Resigned Brewster, Richard as Director
21 December 2007
Appointed Lees, Neil as Director
30 October 2007
Appointed Underwood, Steven Keith as Director
18 September 2007
Appointed Michaelson, Richard Owen as Director
2 October 2006
Appointed Hosker, Peter John as Director
11 May 2006
Appointed Simpson, Andrew Christopher as Director
23 January 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 January 2006
Appointed Scott, Peter Anthony as Director
23 January 2006
Appointed Wainscott, Paul Philip as Director
23 January 2006
Appointed Brewster, Richard as Director
23 January 2006
Appointed Lees, Neil as Secretary
23 January 2006
Appointed Whittaker, John as Director
23 January 2006
Appointed Kitcher, Myles Howard as Director
23 January 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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. 5892782

Holdings 1

Companies where Peel L&P Environmental Holdings Limited is registered as a person with significant control

Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 January 2026Confirmation statement with no updates23 January 2026
6 January 2026Termination of appointment of a director
21 November 2025Other filing
21 November 2025Other filing
21 November 2025Accounts filing
Show all recent filings

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