Peel L&P Holdings (Glasgow Harbour) Limited

Active06497128 Private limited company
Incorporated
7 February 2008 (18 years)
Previously known as
Peel Holdings (Glasgow Harbour) Limited (until 11 February 2020)
DE Facto 1594 Limited (until 30 June 2008)
This list may be incomplete. See all names on Companies House
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
26 February 2027
Last conf. stmt
12 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2023
British
Born August 1982 (44)
Director · Appointed 15 October 2020
British
Born March 1974 (52)
Officer history (12 former)
30 September 2023
Resigned Schofield, John Alexander as Director
1 September 2023
Appointed Whittaker, John Peter as Director
15 October 2020
Appointed Underwood, Steven Keith as Director
15 October 2020
Resigned Lees, Neil as Director
15 October 2020
Resigned Lees, Neil as Secretary
28 November 2017
Resigned Hosker, Peter John as Director
28 November 2017
Resigned Wainscott, Paul Philip as Director
28 November 2017
Resigned Underwood, Steven Keith as Director
28 November 2017
Resigned Whittaker, John as Director
12 February 2016
Appointed Schofield, John Alexander as Director
12 October 2010
Appointed Hosker, Peter John as Director
9 October 2009
Resigned Simpson, Andrew Christopher as Director
31 March 2009
Resigned Scott, Peter Anthony as Director
3 July 2008
Appointed Underwood, Steven Keith as Director
26 June 2008
Appointed Wainscott, Paul Philip as Director
26 June 2008
Appointed Whittaker, John as Director
26 June 2008
Appointed Lees, Neil as Secretary
26 June 2008
Appointed Simpson, Andrew Christopher as Director
26 June 2008
Appointed Lees, Neil as Director
26 June 2008
Appointed Scott, Peter Anthony as Director
26 June 2008
Resigned Travers Smith Secretaries Limited as Corporate Secretary
26 June 2008
Resigned Travers Smith Limited as Corporate Director
26 June 2008
Resigned Travers Smith Secretaries Limited as Corporate Director
7 February 2008
Appointed Travers Smith Secretaries Limited as Corporate Secretary
7 February 2008
Appointed Travers Smith Limited as Corporate Director
7 February 2008
Appointed Travers Smith Secretaries Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 1 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06516547
Former controllers (3)
1 December 2017
Ceased John Whittaker — Owns 75–100% of shares (as a trust)
1 December 2017
Ceased Christopher Eves — Owns 75–100% of shares
1 December 2017
Ceased Sheila Greenwood — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 February 2026Confirmation statement with no updates12 February 2026
25 November 2025Other filing
25 November 2025Other filing
25 November 2025Accounts filing
25 November 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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