PG

PEEL GROUP MANAGEMENT LIMITED

Active

Company number 05769047

Manchester, England · Incorporated 4 April 2006

Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England

Last updated on 3 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 March 2026

Company history

Previous company names

DE FACTO 1355 LIMITED · 4 April 2006 – 16 May 2006

PEEL MANAGEMENT LIMITED · 16 May 2006 – 26 April 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
8 April 2026
Next due
22 April 2027
8 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sheila Greenwood
Born February 1950
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 April 2026
PS
Christopher Eves
Born June 1985
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 April 2026
PS
Mr John Whittaker
Born March 1942
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
1 April 2026

Funding

2 funding rounds
13 March 2026
Shares allotted · 0 shares allotted
—
21 March 2025
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
29 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2026 View
Termination Director Company With Name Termination Date
Officers
7 April 2026 View
Termination Director Company With Name Termination Date
Officers
7 April 2026 View
Memorandum Articles
Incorporation
31 March 2026 View
Resolution
Resolution
31 March 2026 View
Statement Of Companys Objects
Change Of Constitution
30 March 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 March 2026 View
Legacy
Capital
16 March 2026 View
Resolution
Resolution
16 March 2026 View
Legacy
Insolvency
16 March 2026 View
Capital Allotment Shares
Capital
16 March 2026 View
Accounts With Accounts Type Small
Accounts
23 October 2025 View
Termination Director Company With Name Termination Date
Officers
30 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2025 View
Capital Allotment Shares
Capital
3 April 2025 View
Accounts With Accounts Type Small
Accounts
21 October 2024 View
Change Person Director Company With Change Date
Officers
26 June 2024 View
Change Person Director Company With Change Date
Officers
26 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2024 View
Accounts With Accounts Type Small
Accounts
31 October 2023 View
Termination Director Company With Name Termination Date
Officers
21 September 2023 View
Appoint Person Director Company With Name Date
Officers
2 August 2023 View
Change Person Director Company With Change Date
Officers
12 May 2023 View
Appoint Person Director Company With Name Date
Officers
11 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2023 View
Accounts With Accounts Type Small
Accounts
19 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2022 View
Accounts With Accounts Type Full
Accounts
29 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Change Person Director Company With Change Date
Officers
6 April 2021 View
Change Person Director Company With Change Date
Officers
6 April 2021 View
Change Person Director Company With Change Date
Officers
6 April 2021 View
Accounts With Accounts Type Full
Accounts
24 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
6 January 2021 View
Change Person Director Company With Change Date
Officers
23 November 2020 View
Termination Director Company With Name Termination Date
Officers
10 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
10 November 2020 View
Change Person Director Company With Change Date
Officers
5 November 2020 View
Change Person Director Company With Change Date
Officers
5 November 2020 View
Change Person Director Company With Change Date
Officers
5 November 2020 View
Change Person Director Company With Change Date
Officers
5 November 2020 View
Change Person Director Company With Change Date
Officers
5 November 2020 View
Change Person Secretary Company With Change Date
Officers
5 November 2020 View
Change Person Director Company With Change Date
Officers
5 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2020 View
Termination Director Company With Name Termination Date
Officers
6 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2020 View
Change Person Director Company With Change Date
Officers
4 April 2020 View
Termination Director Company With Name Termination Date
Officers
8 January 2020 View
Termination Director Company With Name Termination Date
Officers
24 December 2019 View
Accounts With Accounts Type Full
Accounts
19 December 2019 View
Termination Director Company With Name Termination Date
Officers
19 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2019 View
Accounts With Accounts Type Full
Accounts
8 January 2019 View
Resolution
Resolution
26 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2018 View
Termination Director Company With Name Termination Date
Officers
22 March 2018 View
Accounts With Accounts Type Full
Accounts
15 December 2017 View
Change Person Director Company With Change Date
Officers
6 September 2017 View
Change Person Director Company With Change Date
Officers
22 August 2017 View
Change Person Director Company With Change Date
Officers
21 August 2017 View
Change Person Director Company With Change Date
Officers
21 August 2017 View
Change Person Director Company With Change Date
Officers
18 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2017 View
Change Person Director Company With Change Date
Officers
10 February 2017 View
Accounts With Accounts Type Full
Accounts
6 January 2017 View
Change Person Director Company With Change Date
Officers
26 October 2016 View
Change Person Director Company With Change Date
Officers
18 October 2016 View
Change Person Director Company With Change Date
Officers
6 July 2016 View
Change Person Secretary Company With Change Date
Officers
6 July 2016 View
Change Person Director Company With Change Date
Officers
10 May 2016 View
Change Person Director Company With Change Date
Officers
19 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Appoint Person Director Company With Name Date
Officers
15 January 2016 View
Appoint Person Director Company With Name Date
Officers
14 January 2016 View
Appoint Person Director Company With Name Date
Officers
14 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2016 View
Accounts With Accounts Type Full
Accounts
31 December 2015 View
Change Person Director Company With Change Date
Officers
17 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2015 View
Change Person Director Company With Change Date
Officers
31 March 2015 View
Change Person Director Company With Change Date
Officers
31 March 2015 View
Change Person Director Company With Change Date
Officers
31 March 2015 View
Change Person Director Company With Change Date
Officers
13 January 2015 View
Change Person Director Company With Change Date
Officers
9 January 2015 View
Accounts With Accounts Type Full
Accounts
5 January 2015 View
Change Person Director Company With Change Date
Officers
28 November 2014 View
Change Person Director Company With Change Date
Officers
19 November 2014 View
Change Person Director Company With Change Date
Officers
7 October 2014 View
Change Person Director Company With Change Date
Officers
21 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2014 View
Change Person Director Company With Change Date
Officers
17 April 2014 View
Change Person Secretary Company With Change Date
Officers
17 April 2014 View
Accounts With Accounts Type Full
Accounts
2 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2013 View
Accounts With Accounts Type Full
Accounts
21 December 2012 View
Appoint Person Director Company With Name
Officers
3 July 2012 View
Appoint Person Director Company With Name
Officers
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2012 View
Accounts With Accounts Type Full
Accounts
4 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2011 View
Termination Director Company With Name
Officers
23 February 2011 View
Accounts With Accounts Type Full
Accounts
23 December 2010 View
Termination Director Company With Name
Officers
5 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2010 View
Accounts With Accounts Type Full
Accounts
20 January 2010 View
Termination Director Company With Name
Officers
3 November 2009 View
Termination Director Company With Name
Officers
21 October 2009 View
Legacy
Officers
24 August 2009 View
Legacy
Officers
16 June 2009 View
Legacy
Officers
7 May 2009 View
Legacy
Annual Return
6 April 2009 View
Legacy
Officers
1 April 2009 View
Legacy
Officers
1 April 2009 View
Legacy
Officers
31 March 2009 View
Accounts With Accounts Type Full
Accounts
12 January 2009 View
Resolution
Resolution
12 November 2008 View
Legacy
Annual Return
16 April 2008 View
Accounts With Accounts Type Full
Accounts
31 January 2008 View
Legacy
Officers
2 January 2008 View
Legacy
Officers
20 September 2007 View
Legacy
Officers
24 April 2007 View
Legacy
Annual Return
24 April 2007 View
Legacy
Officers
24 April 2007 View
Legacy
Officers
24 April 2007 View
Resolution
Resolution
16 August 2006 View
Resolution
Resolution
16 August 2006 View
Resolution
Resolution
16 August 2006 View
Legacy
Officers
8 August 2006 View
Legacy
Officers
12 July 2006 View
Legacy
Officers
12 July 2006 View
Legacy
Officers
12 July 2006 View
Legacy
Officers
5 July 2006 View
Legacy
Officers
26 May 2006 View
Memorandum Articles
Incorporation
23 May 2006 View
Legacy
Accounts
18 May 2006 View
Legacy
Address
18 May 2006 View
Legacy
Officers
18 May 2006 View
Legacy
Officers
18 May 2006 View
Legacy
Officers
18 May 2006 View
Legacy
Officers
18 May 2006 View
Legacy
Officers
18 May 2006 View
Legacy
Officers
18 May 2006 View
Legacy
Officers
18 May 2006 View
Certificate Change Of Name Company
Change Of Name
16 May 2006 View
Incorporation Company
Incorporation
4 April 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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