Menna Overview
Here’s a quick overview of PEEL LEISURE OPERATIONS NO.1 LIMITED 👀 — a Liverpool based business that started in 2008.
PEEL LEISURE OPERATIONS NO.1 LIMITED
- Company statusactive
- Company No06689732
- Age18 years 2 months Incorporated 4 September 2008
- Officers7
Address
Aviation House Speke Hall Avenue, Liverpool Airport, Liverpool, L24 1YD, England
PEEL LEISURE OPERATIONS NO.1 LIMITED is an active company incorporated on 4 September 2008 and based in Liverpool, England. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 28 Oct 2026
Notification Of A Person With Significant Control
1 Month Ago on 28 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 28 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 28 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 28 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 28 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 28 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 28 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 28 Oct 2026
Resolution
1 Month Ago on 27 Oct 2026
Capital Allotment Shares
1 Month Ago on 20 Oct 2026
Termination Director Company With Name Termination Date
10 Months Ago on 31 Jan 2026
Termination Director Company With Name Termination Date
10 Months Ago on 06 Jan 2026
Confirmation Statement With No Updates
11 Months Ago on 05 Dec 2025
Accounts With Accounts Type Small
1 Year Ago on 30 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 May 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 27 Apr 2024
Termination Director Company With Name Termination Date
3 Years Ago on 05 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jun 2023
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLTON, Matthew Paul | director | Mar 1975 | 02 Aug 2023 |
| DE LA PERRELLE, Peter William | director | Jul 1951 | 04 Sept 2008 |
| EVES, Christopher | director | Jun 1985 | 19 May 2025 |
| UNDERWOOD, Steven Keith | director | Mar 1974 | 04 Sept 2008 |
| WHITTAKER, John Peter | director | Aug 1982 | 01 Feb 2021 |
| WHITTAKER, John | director | Mar 1942 | 04 Sept 2008 |
| WHITWORTH, Mark | director | May 1966 | 03 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Liverpool Airport Limited | 20 Oct 2026 | |
| Peel L&P Operations Limited | 01 Apr 2021 | |
| Peel Leisure (Operations) Limited | 06 Apr 2016 |
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COLTON, Matthew Paul, UNDERWOOD, Steven Keith, LEES, Neil, HOSKER, Peter John are mutual persons.
COLTON, Matthew Paul, UNDERWOOD, Steven Keith are mutual persons.
COLTON, Matthew Paul, UNDERWOOD, Steven Keith are mutual persons.
COLTON, Matthew Paul, UNDERWOOD, Steven Keith are mutual persons.
COLTON, Matthew Paul, UNDERWOOD, Steven Keith are mutual persons.
COLTON, Matthew Paul, UNDERWOOD, Steven Keith are mutual persons.
COLTON, Matthew Paul, UNDERWOOD, Steven Keith are mutual persons.
COLTON, Matthew Paul, UNDERWOOD, Steven Keith are mutual persons.
COLTON, Matthew Paul, WHITTAKER, John, LEES, Neil, HOSKER, Peter John are mutual persons.
COLTON, Matthew Paul, UNDERWOOD, Steven Keith, LEES, Neil, SCHOFIELD, John Alexander are mutual persons.
COLTON, Matthew Paul are mutual persons.
COLTON, Matthew Paul are mutual persons.
COLTON, Matthew Paul are mutual persons.
COLTON, Matthew Paul are mutual persons.
COLTON, Matthew Paul are mutual persons.
COLTON, Matthew Paul are mutual persons.
COLTON, Matthew Paul are mutual persons.
COLTON, Matthew Paul are mutual persons.
COLTON, Matthew Paul are mutual persons.
COLTON, Matthew Paul are mutual persons.
COLTON, Matthew Paul are mutual persons.
COLTON, Matthew Paul, UNDERWOOD, Steven Keith are mutual persons.
COLTON, Matthew Paul, SCHOFIELD, John Alexander are mutual persons.
COLTON, Matthew Paul, WHITTAKER, John, SCHOFIELD, John Alexander are mutual persons.
COLTON, Matthew Paul are mutual persons.
COLTON, Matthew Paul, WHITTAKER, John, SCHOFIELD, John Alexander are mutual persons.
COLTON, Matthew Paul are mutual persons.
COLTON, Matthew Paul, WHITTAKER, John, LEES, Neil, SCHOFIELD, John Alexander are mutual persons.
COLTON, Matthew Paul are mutual persons.
COLTON, Matthew Paul are mutual persons.
COLTON, Matthew Paul, WHITTAKER, John, HOSKER, Peter John, WAINSCOTT, Paul Philip are mutual persons.
COLTON, Matthew Paul are mutual persons.
COLTON, Matthew Paul, LEES, Neil are mutual persons.
COLTON, Matthew Paul are mutual persons.
DE LA PERRELLE, Peter William, EVES, Christopher, STRAUGHTON, Catherine are mutual persons.
EVES, Christopher are mutual persons.
EVES, Christopher, UNDERWOOD, Steven Keith, WOODHEAD, Ruth Helen are mutual persons.
EVES, Christopher, WAINSCOTT, Paul Philip, WOODHEAD, Ruth Helen are mutual persons.
EVES, Christopher, WOODHEAD, Ruth Helen are mutual persons.
EVES, Christopher are mutual persons.
EVES, Christopher are mutual persons.
EVES, Christopher, WOODHEAD, Ruth Helen are mutual persons.
EVES, Christopher, WOODHEAD, Ruth Helen are mutual persons.
EVES, Christopher, LEES, Neil are mutual persons.
EVES, Christopher, WOODHEAD, Ruth Helen are mutual persons.
EVES, Christopher are mutual persons.
EVES, Christopher are mutual persons.
EVES, Christopher are mutual persons.
EVES, Christopher, WHITTAKER, John, SCHOFIELD, John Alexander are mutual persons.
EVES, Christopher, SIMPSON, Andrew Christopher are mutual persons.
EVES, Christopher, LEES, Neil are mutual persons.
EVES, Christopher, LEES, Neil are mutual persons.
EVES, Christopher, WHITTAKER, John, SCHOFIELD, John Alexander are mutual persons.
EVES, Christopher, WHITTAKER, John, SCHOFIELD, John Alexander are mutual persons.
EVES, Christopher, WHITTAKER, John Peter, WHITTAKER, John, HOSKER, Peter John, WAINSCOTT, Paul Philip are mutual persons.
EVES, Christopher, WHITTAKER, John Peter, WHITTAKER, John, HOSKER, Peter John, WAINSCOTT, Paul Philip are mutual persons.
EVES, Christopher, WHITTAKER, John Peter, WHITTAKER, John, HOSKER, Peter John, WAINSCOTT, Paul Philip are mutual persons.
EVES, Christopher, WHITTAKER, John Peter, WHITTAKER, John, HOSKER, Peter John, WAINSCOTT, Paul Philip are mutual persons.
EVES, Christopher, WHITTAKER, John Peter, SCHOFIELD, John Alexander are mutual persons.
EVES, Christopher, WHITTAKER, John Peter are mutual persons.
EVES, Christopher, WHITTAKER, John Peter, WHITTAKER, John, LEES, Neil, HOSKER, Peter John are mutual persons.
EVES, Christopher, WHITTAKER, John, SCHOFIELD, John Alexander are mutual persons.
EVES, Christopher, WHITTAKER, John Peter are mutual persons.
EVES, Christopher are mutual persons.
UNDERWOOD, Steven Keith, WHITTAKER, John Peter are mutual persons.
UNDERWOOD, Steven Keith, WHITTAKER, John Peter are mutual persons.
UNDERWOOD, Steven Keith, WHITTAKER, John Peter are mutual persons.
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UNDERWOOD, Steven Keith, LEES, Neil are mutual persons.
UNDERWOOD, Steven Keith are mutual persons.
UNDERWOOD, Steven Keith, SCHOFIELD, John Alexander are mutual persons.
UNDERWOOD, Steven Keith, SCHOFIELD, John Alexander are mutual persons.
UNDERWOOD, Steven Keith are mutual persons.
UNDERWOOD, Steven Keith, SCHOFIELD, John Alexander are mutual persons.
UNDERWOOD, Steven Keith are mutual persons.
UNDERWOOD, Steven Keith, LEES, Neil, HOSKER, Peter John, SCHOFIELD, John Alexander are mutual persons.
UNDERWOOD, Steven Keith, WHITTAKER, John are mutual persons.
UNDERWOOD, Steven Keith, WHITTAKER, John Peter, WHITTAKER, John, SCHOFIELD, John Alexander are mutual persons.
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WHITTAKER, John Peter are mutual persons.
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WHITTAKER, John, SCHOFIELD, John Alexander are mutual persons.
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WHITTAKER, John, SCHOFIELD, John Alexander are mutual persons.
WHITTAKER, John, SCHOFIELD, John Alexander are mutual persons.
WHITTAKER, John, SCHOFIELD, John Alexander are mutual persons.
WHITTAKER, John, LEES, Neil are mutual persons.
WHITTAKER, John, LEES, Neil, HOSKER, Peter John are mutual persons.
WHITTAKER, John, LEES, Neil, HOSKER, Peter John are mutual persons.
WHITTAKER, John, LEES, Neil, HOSKER, Peter John are mutual persons.
WHITTAKER, John, LEES, Neil, HOSKER, Peter John are mutual persons.
WHITTAKER, John, LEES, Neil, HOSKER, Peter John are mutual persons.
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WHITTAKER, John, LEES, Neil, HOSKER, Peter John, WOODHEAD, Ruth Helen are mutual persons.
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LEES, Neil are mutual persons.
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WAINSCOTT, Paul Philip are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of PEEL LEISURE OPERATIONS NO.1 LIMITED 👀 — a Liverpool based business that started in 2008.