Pod53 Limited

Active08202662 Private limited company
Incorporated
5 September 2012 (14 years)
Previously known as
Peel Water Limited (until 5 July 2017)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Level 2
Metro
33 Trafford Road
Manchester
M5 3NN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (13 former)
1 July 2026
Appointed Bradley, Stephen John as Director
1 July 2026
Resigned Manfredi, Victoria Louise as Director
13 July 2023
Resigned Power, Timothy Michael as Director
5 April 2022
Appointed Kitchen, Lee John as Director
6 July 2021
Resigned Giblin, Adam Paul as Director
26 February 2021
Resigned Glover, David Jonathan as Director
10 February 2021
Resigned Wallace, Lee John as Director
29 March 2019
Appointed Wallace, Lee John as Director
12 May 2017
Resigned Hosker, Peter John as Director
12 May 2017
Resigned Underwood, Steven Keith as Director
12 May 2017
Resigned Whittaker, John as Director
12 May 2017
Resigned Schofield, John Alexander as Director
12 May 2017
Resigned Wainscott, Paul Philip as Director
12 May 2017
Appointed Giblin, Adam Paul as Director
12 May 2017
Resigned Lees, Neil as Director
12 May 2017
Appointed Glover, David Jonathan as Director
12 May 2017
Resigned Lees, Neil as Secretary
12 May 2017
Appointed Power, Timothy Michael as Director
12 February 2016
Appointed Schofield, John Alexander as Director
9 January 2013
Appointed Manfredi, Victoria Louise as Director
5 September 2012
Appointed Lees, Neil as Secretary
5 September 2012
Appointed Underwood, Steven Keith as Director
5 September 2012
Appointed Hosker, Peter John as Director
5 September 2012
Resigned Peel Utilities Holdings Limited as Corporate Director
5 September 2012
Appointed Lees, Neil as Director
5 September 2012
Appointed Peel Utilities Holdings Limited as Corporate Director
5 September 2012
Appointed Wainscott, Paul Philip as Director
5 September 2012
Appointed Whittaker, John as Director

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. 6680205

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Confirmation statement with no updates6 July 2026
8 July 2026Termination of appointment of a director
8 July 2026Appointment of a director
10 December 2025Other filing
10 December 2025Other filing
Show all recent filings

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