Company information:
Peel L&P Investments Holdings Limited (No: 06495536)
Address: VENUS BUILDING 1 OLD PARK LANE, TRAFFORDCITY, MANCHESTER, M41 7HA, ENGLAND
Status: Active
Incorporated: 02-Jun-2008
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 20-Feb-2025
Industry Class: 64203 - Activities of construction holding companies
Current Director: MATTHEW PAUL COLTON ( DOB: Mar-1975 From: Aug-2023 )
Current Director: NEIL LEES ( DOB: Jun-1963 From: Feb-2008 )
Current Director: STEVEN KEITH UNDERWOOD ( DOB: Mar-1974 From: Jul-2008 )
Current Director: JOHN WHITTAKER ( DOB: Mar-1942 From: Feb-2008 )
Current Director: MARK WHITWORTH ( DOB: May-1966 From: May-2023 )
Current Director: RUTH HELEN WOODHEAD ( DOB: Jun-1967 From: Mar-2020 )
Current Secretary: NEIL LEES ( DOB: Jun-1963 From: Feb-2008 )
Resigned Director: PETER JOHN HOSKER ( DOB: Apr-1957 From: Oct-2010 To: Dec-2019 )
Resigned Director: JOHN ALEXANDER SCHOFIELD ( DOB: Mar-1968 From: Jan-2016 To: Sep-2023 )
Resigned Director: PETER ANTHONY SCOTT ( DOB: Apr-1947 From: Feb-2008 To: Mar-2009 )
Resigned Director: ANDREW CHRISTOPHER SIMPSON ( DOB: May-1968 From: Feb-2008 To: Oct-2009 )
Resigned Director: TRAVERS SMITH LIMITED ( From: Feb-2008 To: Feb-2008 )
Resigned Director: TRAVERS SMITH SECRETARIES LIMITED ( From: Feb-2008 To: Feb-2008 )
Resigned Director: PAUL PHILIP WAINSCOTT ( DOB: Jun-1951 From: Feb-2008 To: Mar-2018 )
Resigned Secretary: TRAVERS SMITH SECRETARIES LIMITED ( From: Feb-2008 To: Feb-2008 )
Persons of Significant Control:
Peel L&P Investments (U.K.) 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: 2016-04-06)