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Companies/05780526

Peel Holdings (Management) Limited

Activities of head offices · Manchester

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 0 ceased
CE
Christopher EvesIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 122062966
JW
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 122069500
SG
Mrs Sheila GreenwoodIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 122071192

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 20 historical
MW
Mark WhitworthCurrent director
Appointed 2023-05-03 · 3 yrs · Director
+124 others
JW
John WhittakerCurrent director
Appointed 2016-01-14 · 10 yrs · Company Director
+228 others
SU
Steven UnderwoodCurrent director
Appointed 2007-04-10 · 19 yrs · Director
+344 others
RH
Robert HoughCurrent director
Appointed 2006-05-11 · 20 yrs · Director
+70 others
JW
John WhittakerCurrent director
Appointed 2006-04-13 · 20 yrs · Director
+262 others
Show 20 historical appointments
MC
Matthew ColtonResigned director
Resigned 2023-08-02 · Commercial Finance Director
LM
Louise MorrisseyResigned director
Resigned 2016-01-14 · 3 yrs · Director
RW
Ruth WoodheadResigned director
Resigned 2016-01-14 · 9 yrs · Company Director
MW
Mark WhittakerResigned director
Resigned 2012-07-03 · 13 yrs · Director
JW
James WhittakerResigned director
Resigned 2012-07-03 · 13 yrs · Director
RM
Richard MichaelsonResigned director
Resigned 2011-04-01 · 3 yrs · Director
JD
John DuncanResigned director
Resigned 2008-06-25 · 7 yrs · Director
MW
Mark WhitworthResigned director
Resigned 2007-04-10 · 3 yrs · Director
NL
Neil LeesResigned directorResigned secretary
Resigned 2007-04-10 · 13 yrs · Company Secretary
MB
Michael ButterworthResigned director
Resigned 2006-05-11 · 4 yrs · Director
AS
Andrew SimpsonResigned director
Resigned 2006-05-11 · 3 yrs · Company Director
DG
David GloverResigned director
Resigned 2006-05-11 · 13 yrs · Director
PN
Peter NearsResigned director
Resigned 2006-05-11 · 14 yrs · Director
TA
Thomas AllisonResigned director
Resigned 2006-05-11 · 3 yrs · Director
PH
Peter HoskerResigned director
Resigned 2006-04-13 · 13 yrs · Director
PS
Peter ScottResigned director
Resigned 2006-04-13 · 5 yrs · Director
PW
Paul WainscottResigned director
Resigned 2006-04-13 · 11 yrs · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
60
Under 35
0
65 and over
2
Disqualified match
None active