Peel Gas and Oil Holdings Limited

Active09077789 Private limited company
Incorporated
9 June 2014 (12 years)
Previously known as
Peel L&P Gas and Oil Holdings Limited (until 30 April 2026)
Peel Gas and Oil Holdings Limited (until 28 August 2019)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
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
30 June 2027
Last conf. stmt
16 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 April 2024
British
Born August 1982 (44)
Director · Appointed 9 June 2014
British
Born March 1974 (52)
Director · Appointed 9 June 2014
British
Born March 1942 (84)
Officer history (6 former)
25 April 2024
Appointed Whittaker, John Peter as Director
25 April 2024
Resigned Kitcher, Myles Howard as Director
30 September 2023
Resigned Schofield, John Alexander as Director
1 February 2021
Appointed Kitcher, Myles Howard as Director
15 October 2020
Resigned Lees, Neil as Secretary
15 October 2020
Resigned Lees, Neil as Director
19 December 2019
Resigned Hosker, Peter John as Director
16 March 2018
Resigned Wainscott, Paul Philip as Director
13 January 2016
Appointed Schofield, John Alexander as Director
9 June 2014
Appointed Whittaker, John as Director
9 June 2014
Appointed Underwood, Steven Keith as Director
9 June 2014
Appointed Wainscott, Paul Philip as Director
9 June 2014
Appointed Hosker, Peter John as Director
9 June 2014
Appointed Lees, Neil as Secretary
9 June 2014
Appointed Lees, Neil as Director

Ownership 1 active

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

Corporate entity · Notified 29 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06516547

Holdings 1

Companies where Peel Gas and Oil Holdings Limited is registered as a person with significant control

Active
Former controllers (3)
29 March 2021
Ceased John Whittaker — Owns 75–100% of shares (as a trust)
29 March 2021
Ceased Christopher Eves — Owns 75–100% of shares
29 March 2021
Ceased Sheila Greenwood — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates16 June 2026
30 April 2026Certificate of change of name
25 November 2025Other filing
25 November 2025Other filing
25 November 2025Accounts filing
Show all recent filings

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