Ltd Facts The UK company register, as filed

Register entry · No. 08313582

PEEL AIRPORTS LIMITED

Active Private Limited Company Incorporated 30 Nov 2012

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 30 Nov 2012 (13 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    VENUS BUILDING 1 OLD PARK LANE, TRAFFORDCITY, MANCHESTER, ENGLAND, M41 7HA

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    16 Dec 2026
    Last made up to
    2 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PEEL AIRPORTS LIMITED current
    2. PEEL INVESTMENTS (PAL) LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Steven Keith Underwood Director 30 Nov 2012 — March 1974 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
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 — March 1942 British · Isle Of Man
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 — February 1950 British · Isle Of Man
Christopher Eves Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — June 1985 British · Isle Of Man

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is PEEL AIRPORTS LIMITED still trading?

The register shows PEEL AIRPORTS LIMITED as active.

What does PEEL AIRPORTS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was PEEL AIRPORTS LIMITED set up?

It was incorporated on 30 November 2012.

When are PEEL AIRPORTS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is PEEL AIRPORTS LIMITED's next confirmation statement due?

By 16 December 2026.

Who runs PEEL AIRPORTS LIMITED?

PEEL AIRPORTS LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. SC464847 ENSCO 436 LIMITED Active Private Limited Company Inc. 29 Nov 2013 64209 · Activities of other holding companies n.e.c.
  2. 08795600 HAMILTON PATRICK Active Private Unlimited Company Inc. 29 Nov 2013 64209 · Activities of other holding companies n.e.c.
  3. NI621717 JEMNI GROUP LTD Active Private Limited Company Inc. 29 Nov 2013 64209 · Activities of other holding companies n.e.c.
  4. 08797009 SILVERCONNECTIONS LIMITED Active Private Limited Company Inc. 29 Nov 2013 64209 · Activities of other holding companies n.e.c.
  5. 08796955 SOUTH WALES PROPS HOLDINGS LIMITED Active Private Limited Company Inc. 29 Nov 2013 64209 · Activities of other holding companies n.e.c.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House