Peel Airports (Management) Limited

Active08314988 Private limited company
Incorporated
30 November 2012 (13 years)
Industry
Other business support service activities n.e.c. (82990)
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
16 December 2026
Last conf. stmt
2 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2021
British
Born August 1982 (44)
Director · Appointed 30 November 2012
British
Born March 1974 (52)
Director · Appointed 30 November 2012
British
Born July 1945 (81)
Director · Appointed 30 November 2012
British
Born March 1942 (84)
Officer history (7 former)
31 March 2021
Resigned Woodhead, Ruth Helen as Director
23 March 2021
Appointed Woodhead, Ruth Helen as Director
1 February 2021
Appointed Whittaker, John Peter as Director
15 October 2020
Resigned Lees, Neil as Director
15 October 2020
Resigned Lees, Neil as Secretary
30 July 2020
Resigned Nears, Peter John as Director
19 December 2019
Resigned Hosker, Peter John as Director
30 September 2018
Resigned Gill, Stephen Leslie as Director
18 January 2013
Appointed Gill, Stephen Leslie as Director
30 November 2012
Appointed Wainscott, Paul Philip as Director
30 November 2012
Appointed Hosker, Peter John as Director
30 November 2012
Resigned Wainscott, Paul Philip as Director
30 November 2012
Appointed Nears, Peter John as Director
30 November 2012
Appointed Whittaker, John as Director
30 November 2012
Appointed Lees, Neil as Secretary
30 November 2012
Appointed Hough, Robert Eric as Director
30 November 2012
Appointed Lees, Neil as Director
30 November 2012
Appointed Underwood, Steven Keith 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. 8313582

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Peel Airports (Management) Limited This company Owns 75–100% of shares
Peel Investments (Dsa) Limited Holds 75–100% of voting rights
Doncaster Sheffield Airport Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Statement of capital following an allotment of shares
16 March 2026Insolvency filing
16 March 2026Share capital filing
16 March 2026Statement of capital
16 March 2026Resolutions
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Manchester →

Explore the largest companies

Largest companies in Manchester, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?