Peel Airports Limited
- Company number
- 08313582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Nov 2012
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Peel Investments (Pal) Limited (until 17 Dec 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| UNDERWOOD, Steven Keith | Director | 30 Nov 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Christopher Eves | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mrs Sheila Greenwood | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr John Whittaker | 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 |
6 Apr 2016 |
Accounts
Connections
Controls
- Peel Airports (Management) Limited (08314988)
- Peel Investments (Dsa) Limited (08313572)
Directors’ other companies
- UNDERWOOD, Steven Keith - Director at Princes Dock Office No.12 Limited
- UNDERWOOD, Steven Keith - Director at Woodside Business Park Limited
- UNDERWOOD, Steven Keith - Director at Peel L&P Outlets Facilities Limited
- UNDERWOOD, Steven Keith - Director at Peel Quays UK Limited
- UNDERWOOD, Steven Keith - Director at London Shop (Stockport) Limited
- UNDERWOOD, Steven Keith - Director at Hulton Park Limited
- UNDERWOOD, Steven Keith - Director at Peel Commercial (S.w.) Limited
- UNDERWOOD, Steven Keith - Director at Riverside Peel Limited
- UNDERWOOD, Steven Keith - Director at Protos Developments Limited
- UNDERWOOD, Steven Keith - Director at The Quay (Flexible Office Space) Limited
Registered address
271 companies are registered at this address - likely a registration agent.