Peel Finance (UK) Limited

Active06945809 Private limited company
Incorporated
26 June 2009 (17 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Sheila Greenwood
John Whittaker
Christopher Eves
Accounts type
Full
Region
North West
Address
Venus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2025
British
Born June 1985 (41)
Whitworth, Mark
Director · Appointed 3 May 2023
British
Born May 1966 (60)
Director · Appointed 15 March 2022
British
Born August 1982 (44)
Director · Appointed 26 June 2009
British
Born March 1974 (52)
Director · Appointed 26 June 2009
British
Born March 1942 (84)
Officer history (8 former)
30 September 2025
Resigned Woodhead, Ruth Helen as Director
30 June 2025
Appointed Eves, Christopher as Director
30 June 2025
Resigned Colton, Matthew Paul as Director
2 August 2023
Appointed Colton, Matthew Paul as Director
3 May 2023
Appointed Whitworth, Mark as Director
15 March 2022
Appointed Whittaker, John Peter 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
28 September 2018
Resigned Miller, David Muir as Director
16 March 2018
Resigned Wainscott, Paul Philip as Director
21 December 2017
Appointed Woodhead, Ruth Helen as Director
28 August 2015
Appointed Miller, David Muir as Director
17 March 2011
Appointed Hosker, Peter John as Director
9 October 2009
Resigned Simpson, Andrew Christopher as Director
26 June 2009
Appointed Simpson, Andrew Christopher as Director
26 June 2009
Appointed Wainscott, Paul Philip as Director
26 June 2009
Appointed Lees, Neil as Secretary
26 June 2009
Appointed Whittaker, John as Director
26 June 2009
Appointed Lees, Neil as Director
26 June 2009
Appointed Underwood, Steven Keith as Director

Ownership 3 active

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

Sheila Greenwood
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1950 (76)
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born March 1942 (84)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1985 (41)

Filings 86

DateDescriptionMade Up ToPagesPDF
17 September 2026Full accounts31 March 2026
13 July 2026Confirmation statement with no updates13 July 2026
7 October 2025Full accounts31 March 2025
30 September 2025Termination of appointment of a director
11 July 2025Confirmation statement with no updates11 July 2025
Show all 86 filings

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