Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 June 2027
- Last conf. stmt
- 27 May 2026
Peel Airports Undertakings Limited
- Incorporated
- 18 May 2010 (16 years)
- Industry
- Dormant Company (99999)
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Venus Building 1 Old Park LaneTraffordcityManchesterM41 7HA
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 September 2025
British
Born June 1985 (41)
Director · Appointed 15 October 2020
Also at Princes Dock Development Company No. 4 Limited (proposed for strike-off), Garrett Lane Management Company Limited, Peel Hydrogen Alliance Limited · more companies
British
Born March 1974 (52)
Officer history (10 former)
30 September 2025
10 September 2025
15 October 2020
Resigned Moss, Susan as Secretary
15 October 2020
15 October 2020
15 October 2020
17 October 2019
27 November 2017
27 November 2017
18 February 2015
18 February 2015
18 February 2015
Resigned Lees, Neil as Secretary
18 February 2015
Appointed Moss, Susan as Secretary
18 February 2015
18 February 2015
18 February 2015
18 May 2010
18 May 2010
Appointed Lees, Neil as Secretary
18 May 2010
18 May 2010
18 May 2010
18 May 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5333721
Former controllers (1)
30 April 2020
Ceased Peel Investments (Pah) Limited — Owns 75–100% of shares
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Greathey Investments Limited Owns 75–100% of shares
Peel Airports Undertakings Limited This company Owns 75–100% of shares
Peel Group Limited Owns 75–100% of shares
Peel Investments (Dtva) Limited Owns 75–100% of shares
Peel Investments (Ljla) Limited Owns 75–100% of shares
Liverpool Airport Ljla Group Limited Owns 75–100% of shares
Liverpool Airport Finance Limited Owns 75–100% of shares
Peel Leisure (Operations) Holdings Limited Owns 75–100% of shares
Peel Leisure (Operations) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 May 2026 | Confirmation statement with no updates | 27 May 2026 | ||
| 14 January 2026 | Other filing | |||
| 14 January 2026 | Audit exemption subsidiary accounts | 31 March 2025 | ||
| 29 December 2025 | Accounts filing | |||
| 29 December 2025 | Other filing |
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