{ "company_number": "05591962", "name": "Peel Investments (Pha) Limited", "url": "/company/05591962", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2005-10-13", "dissolved_on": null, "sic_codes": [ { "code": "64209", "description": "Activities of other holding companies n.e.c.", "section": "K", "section_name": "Financial and insurance activities", "url": "/sic/64209" } ], "registered_address": { "id": 696247, "url": "/address/696247", "line1": "VENUS BUILDING 1 OLD PARK LANE", "line2": "TRAFFORDCITY", "post_town": "MANCHESTER", "county": "", "country": "ENGLAND", "postcode": "M41 7HA" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05591962", "previous_names": [ { "name": "Peel Holdings (Airports) Limited", "ceased_on": "2010-07-02" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-31", "last_made_up": "2025-03-31", "category": 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"https://find-and-update.company-information.service.gov.uk/company/05591962/filing-history/MjAyMjU3MzczMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2007-12-05", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/05591962/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05591962/filing-history/MTg5MDc2MTg2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2006-11-15", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/05591962/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05591962/filing-history/MTcxMTAxNDU1YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05591962/filing-history" }, "confirmation_statement": { "next_due": "2026-11-03", "last_made_up": "2025-10-20" }, "officers": [], "psc": [ { "name": "Mr John Whittaker", "kind": "individual-person-with-significant-control", "person_url": "/person/2412915", "controlling_company_url": null, "natures_of_control": [ "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" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "Isle Of Man", "source": "snapshot" }, { "name": "Christopher Eves", "kind": "individual-person-with-significant-control", "person_url": "/person/903510", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "Isle Of Man", "source": "snapshot" }, { "name": "Mrs Sheila Greenwood", "kind": "individual-person-with-significant-control", "person_url": "/person/4623823", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "Isle Of Man", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-20T03:23:56.377763+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }