PEEL SECURITIES (S.E.) LIMITED

Company summary

Company number: 01102220
Status: ACTIVE
Incorporated / age: 16 March 197353 years
Registered office: Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England
Accounts due: 31 December 2026
Confirmation statement due: 3 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 04:59 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 SECURITIES (S.E.) LIMITED
PEEL SECURITIES (S.E.) LIMITED
LONSHOP PROPERTY & INVESTMENT COMPANY LIMITED
WELLCOME FINANCE COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
UNDERWOOD, Steven Keith ACTIVE	Director	15 Oct 2020		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
LEES, Neil RESIGNED	Secretary	01 Sep 2004	24 Feb 2015			Peel Dome, The Trafford Centre, Manchester, England, M17 8PL, England
MOSS, Susan RESIGNED	Secretary	24 Feb 2015	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
BRIDGEMAN-CLARKE, Graham Anthony Peter RESIGNED	Director		12 Jul 1991		August 1956	13 Trent Avenue, Upminster, Essex, RM14 1QY
HOSKER, Peter John RESIGNED	Director	19 Mar 2004	24 Feb 2015	United Kingdom	April 1957	Peel Dome, The Trafford Centre, Manchester, England, M17 8PL, England
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	04 Oct 2007	15 Oct 2020	United Kingdom	June 1963	Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, M17 8PL, United Kingdom
MAHONEY, Patrick Edward RESIGNED	Director		30 Nov 1990		August 1954	8 Bury Avenue, Ruislip, Middlesex, HA4 7RT
MOSS, Susan RESIGNED	Director	24 Feb 2015	15 Oct 2020	United Kingdom	September 1962	Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, M17 8PL, United Kingdom
SCHOFIELD, John Alexander RESIGNED	Director	15 Oct 2020	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	16 Feb 2009	09 Oct 2009	England	May 1968	24, Park Road, Hale, Cheshire, WA15 9NN, United Kingdom
UNDERWOOD, Steven Keith RESIGNED	Director	16 Feb 2009	24 Feb 2015	England	March 1974	Peel Dome, The Trafford Centre, Manchester, England, M17 8PL, England
WAINSCOTT, Paul Philip RESIGNED	Director		24 Feb 2015	United Kingdom	June 1951	Peel Dome, The Trafford Centre, Manchester, England, M17 8PL, England
WHITTAKER, John RESIGNED	Director		24 Feb 2015	Isle Of Man	March 1942	Billown Mansion House, Malew, Ballasalla, Isle Of Man, IM9 3DL

UNDERWOOD, Steven Keith ACTIVE
Role: Director
Appointed on: 15 Oct 2020
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

LEES, Neil RESIGNED
Role: Secretary
Appointed on: 01 Sep 2004
Resigned on: 24 Feb 2015
Address: Peel Dome, The Trafford Centre, Manchester, England, M17 8PL, England

MOSS, Susan RESIGNED
Role: Secretary
Appointed on: 24 Feb 2015
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

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: 19 Mar 2004
Resigned on: 24 Feb 2015
Country of Residence: United Kingdom
Date of birth: April 1957
Address: Peel Dome, The Trafford Centre, Manchester, England, M17 8PL, England

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: 04 Oct 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

MAHONEY, Patrick Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1990
Date of birth: August 1954
Address: 8 Bury Avenue, Ruislip, Middlesex, HA4 7RT

MOSS, Susan RESIGNED
Role: Director
Appointed on: 24 Feb 2015
Resigned on: 15 Oct 2020
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, M17 8PL, United Kingdom

SCHOFIELD, John Alexander RESIGNED
Role: Director
Appointed on: 15 Oct 2020
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: 16 Feb 2009
Resigned on: 09 Oct 2009
Country of Residence: England
Date of birth: May 1968
Address: 24, Park Road, Hale, Cheshire, WA15 9NN, United Kingdom

UNDERWOOD, Steven Keith RESIGNED
Role: Director
Appointed on: 16 Feb 2009
Resigned on: 24 Feb 2015
Country of Residence: England
Date of birth: March 1974
Address: Peel Dome, The Trafford Centre, Manchester, England, M17 8PL, England

WAINSCOTT, Paul Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Feb 2015
Country of Residence: United Kingdom
Date of birth: June 1951
Address: Peel Dome, The Trafford Centre, Manchester, England, M17 8PL, England

WHITTAKER, John RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Feb 2015
Country of Residence: Isle Of Man
Date of birth: March 1942
Address: Billown Mansion House, Malew, Ballasalla, Isle Of Man, IM9 3DL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Apr 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 1989	Satisfied
09 Jun 1987	Satisfied
09 Jun 1987	Satisfied
09 Jun 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jan 1987	Satisfied
10 Dec 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 May 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 May 1986	Satisfied
10 Apr 1986	Satisfied
24 Jan 1986	Satisfied
24 Jan 1986	Satisfied
25 Mar 1985	Satisfied
25 Mar 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (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)
04 Feb 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1965	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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