Company information:
Peel Nre Limited (No: 04480419)
Address: VENUS BUILDING 1 OLD PARK LANE, TRAFFORDCITY, MANCHESTER, M41 7HA, ENGLAND
Status: Active
Incorporated: 07-Sep-2002
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 20-Jul-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MATTHEW PAUL COLTON ( DOB: Mar-1975 From: Aug-2023 )
Current Director: NEIL LEES ( DOB: Jun-1963 From: Dec-2007 )
Current Director: STEVEN KEITH UNDERWOOD ( DOB: Mar-1974 From: Oct-2007 )
Current Director: JOHN WHITTAKER ( DOB: Mar-1942 From: Jul-2002 )
Current Director: MARK WHITWORTH ( DOB: May-1966 From: May-2023 )
Current Director: STEPHEN JOHN WILD ( DOB: Nov-1970 From: Apr-2024 )
Current Secretary: NEIL LEES ( DOB: Jun-1963 From: Sep-2004 )
Resigned Director: RICHARD BREWSTER ( From: Jan-2006 To: May-2008 )
Resigned Director: PETER JOHN HOSKER ( DOB: Apr-1957 From: Mar-2003 To: Dec-2019 )
Resigned Director: MYLES HOWARD KITCHER ( DOB: Sep-1967 From: Jan-2006 To: Apr-2024 )
Resigned Director: RICHARD OWEN MICHAELSON ( DOB: Oct-1966 From: Sep-2007 To: Jul-2010 )
Resigned Director: JOHN ALEXANDER SCHOFIELD ( DOB: Mar-1968 From: Jan-2016 To: Sep-2023 )
Resigned Director: PETER ANTHONY SCOTT ( DOB: Apr-1947 From: Jul-2002 To: Mar-2009 )
Resigned Director: ANDREW CHRISTOPHER SIMPSON ( DOB: May-1968 From: May-2006 To: Oct-2009 )
Resigned Director: PAUL PHILIP WAINSCOTT ( DOB: Jun-1951 From: Jul-2002 To: Mar-2018 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-2002 To: Jul-2002 )
Resigned Secretary: PAUL PHILIP WAINSCOTT ( DOB: Jun-1951 From: Jul-2002 To: Sep-2004 )
Persons of Significant Control:
Peel L&P Land Holdings Limited, Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-29)
Peel Environmental Holdings Limited, Peel Dome Intu Trafford Centre, Traffordcity, Manchester, M17 8PL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-03-29)