Peel Studios Holdings Limited

Active08941928 Private limited company
Incorporated
17 March 2014 (12 years)
Previously known as
Peel Media Studios Holdings Limited (until 27 November 2024)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
John Whittaker
Sheila Greenwood
Christopher Eves
Accounts type
Small
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 2026
Last accounts
31 March 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Whitworth, Mark
Director · Appointed 3 May 2023
British
Born May 1966 (60)
Director · Appointed 1 March 2021
British
Born August 1982 (44)
Director · Appointed 17 March 2014
British
Born March 1974 (52)
Director · Appointed 17 March 2014
British
Born March 1942 (84)
Officer history (6 former)
30 September 2025
Resigned Woodhead, Ruth Helen as Director
21 September 2023
Resigned Colton, Matthew Paul as Director
2 August 2023
Appointed Colton, Matthew Paul as Director
3 May 2023
Appointed Whitworth, Mark as Director
1 March 2021
Appointed Whittaker, John Peter as Director
1 March 2021
Appointed Woodhead, Ruth Helen 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
31 December 2017
Resigned Wainscott, Paul Philip as Director
17 March 2014
Appointed Wainscott, Paul Philip as Director
17 March 2014
Appointed Hosker, Peter John as Director
17 March 2014
Appointed Lees, Neil as Secretary
17 March 2014
Appointed Whittaker, John as Director
17 March 2014
Appointed Lees, Neil as Director
17 March 2014
Appointed Underwood, Steven Keith as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Has significant influence or control (as a trust)
British
Born March 1942 (84)
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)
Christopher Eves
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

Filing history not loaded yet. See it on Companies House

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