PEEL INVESTMENTS (SOUTH) LIMITED

Company summary

Company number: 00491228
Status: ACTIVE
Incorporated / age: 3 February 195175 years
Registered office: Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England
Accounts due: 31 December 2026
Confirmation statement due: 31 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 03:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England
Nature of business
Dormant Company
Previous company names
PEEL L&P INVESTMENTS (SOUTH) LIMITED
PEEL INVESTMENTS (SOUTH) LIMITED
PEEL INVESTMENTS (S.E) LIMITED
LONDON SHOP (BORDON) LIMITED
HOOK INVESTMENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
UNDERWOOD, Steven Keith ACTIVE	Director	04 Feb 2009		England	March 1974	Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England
WHITTAKER, John Peter ACTIVE	Director	01 Sep 2023		United Kingdom	August 1982	Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England
WHITTAKER, John ACTIVE	Director			Isle Of Man	March 1942	Ballaman, Ballnahowe, Port Erin, IM9 6JF, Isle Of Man
LEES, Neil RESIGNED	Secretary	01 Sep 2004	15 Oct 2020			Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, M17 8PL, United Kingdom
WAINSCOTT, Paul Philip RESIGNED	Secretary		01 Sep 2004			The Squirrels, 7 Bolton Road Hawkshaw, Bury, Lancashire, BL8 4HZ
BLAKE, Nicholas Michael RESIGNED	Director	01 Feb 1991	01 Oct 1999		June 1958	Old Hall Farm Old Hall Lane, Worsley, Manchester, M28 4QTR
BRIDGEMAN-CLARKE, Graham Anthony Peter RESIGNED	Director		12 Jul 1991		August 1956	13 Trent Avenue, Upminster, Essex, RM14 1QY
HOSKER, Peter John RESIGNED	Director	31 Mar 2003	19 Dec 2019	United Kingdom	April 1957	Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, M17 8PL, United Kingdom
HOUGH, Robert Eric RESIGNED	Director		01 Nov 2002	England	July 1945	Manor House, 10 Theobald Road, Bowdon, Cheshire, WA14 3HG
JUNGMAYR, Hermann Werner Justin RESIGNED	Director		31 Dec 1990	United Kingdom	April 1954	Corinya Fox Hill Road, Castleton, Rochdale, Lancashire, OL11 2XN
LEES, Neil RESIGNED	Director	21 Dec 2007	15 Oct 2020	United Kingdom	June 1963	Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, M17 8PL, United Kingdom
SCHOFIELD, John Alexander RESIGNED	Director	13 Jan 2016	30 Sep 2023	United Kingdom	March 1968	Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England
SCOTT, Peter Anthony RESIGNED	Director		31 Mar 2009		April 1947	6 Bowling Green Way, Bamford, Rochdale, Lancashire, OL11 5QQ
SIMPSON, Andrew Christopher RESIGNED	Director	02 Oct 2006	09 Oct 2009	England	May 1968	24, Park Road, Hale, Cheshire, WA15 9NN, United Kingdom
WAINSCOTT, Paul Philip RESIGNED	Director		28 Nov 2017	United Kingdom	June 1951	Peel Dome, The Trafford Centre, Manchester, England, M17 8PL, England
WOODHEAD, Ruth Helen RESIGNED	Director	17 Mar 2020	15 Jan 2021	United Kingdom	June 1967	Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England

UNDERWOOD, Steven Keith ACTIVE
Role: Director
Appointed on: 04 Feb 2009
Country of Residence: England
Date of birth: March 1974
Address: Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England

WHITTAKER, John Peter ACTIVE
Role: Director
Appointed on: 01 Sep 2023
Country of Residence: United Kingdom
Date of birth: August 1982
Address: Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England

WHITTAKER, John ACTIVE
Role: Director
Appointed on:
Country of Residence: Isle Of Man
Date of birth: March 1942
Address: Ballaman, Ballnahowe, Port Erin, IM9 6JF, Isle Of Man

LEES, Neil RESIGNED
Role: Secretary
Appointed on: 01 Sep 2004
Resigned on: 15 Oct 2020
Address: Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, M17 8PL, United Kingdom

WAINSCOTT, Paul Philip RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Sep 2004
Address: The Squirrels, 7 Bolton Road Hawkshaw, Bury, Lancashire, BL8 4HZ

BLAKE, Nicholas Michael RESIGNED
Role: Director
Appointed on: 01 Feb 1991
Resigned on: 01 Oct 1999
Date of birth: June 1958
Address: Old Hall Farm Old Hall Lane, Worsley, Manchester, M28 4QTR

BRIDGEMAN-CLARKE, Graham Anthony Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jul 1991
Date of birth: August 1956
Address: 13 Trent Avenue, Upminster, Essex, RM14 1QY

HOSKER, Peter John RESIGNED
Role: Director
Appointed on: 31 Mar 2003
Resigned on: 19 Dec 2019
Country of Residence: United Kingdom
Date of birth: April 1957
Address: Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, M17 8PL, United Kingdom

HOUGH, Robert Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 2002
Country of Residence: England
Date of birth: July 1945
Address: Manor House, 10 Theobald Road, Bowdon, Cheshire, WA14 3HG

JUNGMAYR, Hermann Werner Justin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1990
Country of Residence: United Kingdom
Date of birth: April 1954
Address: Corinya Fox Hill Road, Castleton, Rochdale, Lancashire, OL11 2XN

LEES, Neil RESIGNED
Role: Director
Appointed on: 21 Dec 2007
Resigned on: 15 Oct 2020
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, M17 8PL, United Kingdom

SCHOFIELD, John Alexander RESIGNED
Role: Director
Appointed on: 13 Jan 2016
Resigned on: 30 Sep 2023
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England

SCOTT, Peter Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2009
Date of birth: April 1947
Address: 6 Bowling Green Way, Bamford, Rochdale, Lancashire, OL11 5QQ

SIMPSON, Andrew Christopher RESIGNED
Role: Director
Appointed on: 02 Oct 2006
Resigned on: 09 Oct 2009
Country of Residence: England
Date of birth: May 1968
Address: 24, Park Road, Hale, Cheshire, WA15 9NN, United Kingdom

WAINSCOTT, Paul Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 2017
Country of Residence: United Kingdom
Date of birth: June 1951
Address: Peel Dome, The Trafford Centre, Manchester, England, M17 8PL, England

WOODHEAD, Ruth Helen RESIGNED
Role: Director
Appointed on: 17 Mar 2020
Resigned on: 15 Jan 2021
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Dec 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Apr 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Jun 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 May 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 May 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 May 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 May 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 May 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Oct 1984	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Dec 1982	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 1982	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 1982	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 1982	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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