PENINSULA BUSINESS SERVICES LIMITED

Company summary

Company number: 01702759
Status: ACTIVE
Incorporated / age: 25 February 198343 years
Registered office: The Peninsula, Victoria Place, Manchester, M4 4FB
Accounts due: 31 December 2026
Confirmation statement due: 12 February 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 07:53 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
The Peninsula, Victoria Place, Manchester, M4 4FB
Nature of business
Management consultancy activities other than financial management
Previous company names
PROFESSIONAL PERSONNEL AND MANAGEMENT SERVICES LIMITED
HUSHBURY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SIMMONS, Keith David ACTIVE	Secretary	01 Nov 2022				The Peninsula, Victoria Place, Manchester, M4 4FB
CHAPLIN, Benjamin ACTIVE	Director	01 Sep 2025		England	May 1974	The Peninsula, Victoria Place, Manchester, M4 4FB
DONE, Peter Eric ACTIVE	Director			England	February 1947	The Peninsula, Victoria Place, Manchester, M4 4FB, England
MCINTOSH, Arun ACTIVE	Director	10 Dec 2021		England	March 1968	The Peninsula, Victoria Place, Manchester, M4 4FB
MCKELLAR, Robert John ACTIVE	Director	08 May 2024		England	April 1987	The Peninsula, Victoria Place, Manchester, M4 4FB
PALMER, Kate Elizabeth ACTIVE	Director	12 Oct 2020		England	July 1981	The Peninsula, Victoria Place, Manchester, M4 4FB
PRICE, Alan ACTIVE	Director	01 Jul 2011		England	September 1978	The Peninsula, Victoria Place, Manchester, M4 4FB, England
PRICE, David ACTIVE	Director	01 Jul 2019		England	September 1978	The Peninsula, Victoria Place, Manchester, M4 4FB
SCARR HALL, Gavin ACTIVE	Director	01 Sep 2020		England	August 1966	The Peninsula, Victoria Place, Manchester, M4 4FB
DONE, Peter Eric RESIGNED	Secretary		10 Jun 2011			M28
SWIFT, Peter Nicholas RESIGNED	Secretary	10 Jun 2011	01 Nov 2022			The Peninsula, Victoria Place, Manchester, M4 4FB, England
BABINGTON, Nicholas Anthony RESIGNED	Director	19 Dec 2012	01 Jul 2019	United Kingdom	March 1972	The Peninsula, Victoria Place, Manchester, M4 4FB, England
CHADWICK, Darren Stuart RESIGNED	Director	19 Dec 2012	10 Dec 2021	Wales	April 1970	The Peninsula, Victoria Place, Manchester, M4 4FB, England
CORLETT, Russell RESIGNED	Director	11 Aug 2014	31 Jul 2020	England	March 1965	The Peninsula, Victoria Place, Manchester, M4 4FB, England
DONE, Fred RESIGNED	Director		01 Apr 2013	England	March 1943	The Aviary Mill Brow, Worsley, Manchester, M28 2NJ
ENGLISH, Julie RESIGNED	Director	01 Jul 2011	31 May 2016	United Kingdom	August 1955	The Peninsula, Victoria Place, Manchester, M4 4FB, England
FORD, Geoffrey RESIGNED	Director	01 Jul 2011	30 Mar 2023	England	November 1969	The Peninsula, Victoria Place, Manchester, M4 4FB, England
FOSTER, Jordan John RESIGNED	Director	20 Jul 2022	12 Sep 2025	England	October 1977	The Peninsula, Victoria Place, Manchester, M4 4FB
HAYWARD, Keith RESIGNED	Director	04 Jul 1995	31 Aug 2009		June 1956	35 Broadway, Royton, Oldham, OL2 5DD
MALLEY, John Joseph RESIGNED	Director		09 Jun 1995	United Kingdom	December 1948	The Fold, 3 Deerden Heights, Haslingden Old Road, Rawtenstall, Rossendale, Lancashire, BB4 8TW
PILLING, Noel RESIGNED	Director	01 Aug 2005	01 Aug 2014	England	June 1955	The Peninsula, 2 Cheetham Hill Road, Manchester, M4 4FB
POTTS, James Andrew RESIGNED	Director	12 Oct 2020	31 Jul 2023	England	March 1983	The Peninsula, Victoria Place, Manchester, M4 4FB
STERN-GILLET, Bertrand Quentin RESIGNED	Director	03 Apr 2017	10 Dec 2021	United Kingdom	September 1980	The Peninsula, Victoria Place, Manchester, M4 4FB
SUTCLIFFE, Anthony RESIGNED	Director	04 Jul 1995	30 Sep 2016	United Kingdom	March 1954	The Peninsula, Victoria Place, Manchester, M4 4FB, England
SWIFT, Peter Nicholas RESIGNED	Director	01 Sep 2009	31 Jul 2022	United Kingdom	September 1958	The Peninsula, Victoria Place, Manchester, M4 4FB, England
UPFOLD, Dennis Walter RESIGNED	Director	19 Dec 2012	10 Dec 2021	England	October 1960	The Peninsula, Victoria Place, Manchester, M4 4FB, England

SIMMONS, Keith David ACTIVE
Role: Secretary
Appointed on: 01 Nov 2022
Address: The Peninsula, Victoria Place, Manchester, M4 4FB

CHAPLIN, Benjamin ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: England
Date of birth: May 1974
Address: The Peninsula, Victoria Place, Manchester, M4 4FB

DONE, Peter Eric ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: February 1947
Address: The Peninsula, Victoria Place, Manchester, M4 4FB, England

MCINTOSH, Arun ACTIVE
Role: Director
Appointed on: 10 Dec 2021
Country of Residence: England
Date of birth: March 1968
Address: The Peninsula, Victoria Place, Manchester, M4 4FB

MCKELLAR, Robert John ACTIVE
Role: Director
Appointed on: 08 May 2024
Country of Residence: England
Date of birth: April 1987
Address: The Peninsula, Victoria Place, Manchester, M4 4FB

PALMER, Kate Elizabeth ACTIVE
Role: Director
Appointed on: 12 Oct 2020
Country of Residence: England
Date of birth: July 1981
Address: The Peninsula, Victoria Place, Manchester, M4 4FB

PRICE, Alan ACTIVE
Role: Director
Appointed on: 01 Jul 2011
Country of Residence: England
Date of birth: September 1978
Address: The Peninsula, Victoria Place, Manchester, M4 4FB, England

PRICE, David ACTIVE
Role: Director
Appointed on: 01 Jul 2019
Country of Residence: England
Date of birth: September 1978
Address: The Peninsula, Victoria Place, Manchester, M4 4FB

SCARR HALL, Gavin ACTIVE
Role: Director
Appointed on: 01 Sep 2020
Country of Residence: England
Date of birth: August 1966
Address: The Peninsula, Victoria Place, Manchester, M4 4FB

DONE, Peter Eric RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Jun 2011
Address: M28

SWIFT, Peter Nicholas RESIGNED
Role: Secretary
Appointed on: 10 Jun 2011
Resigned on: 01 Nov 2022
Address: The Peninsula, Victoria Place, Manchester, M4 4FB, England

BABINGTON, Nicholas Anthony RESIGNED
Role: Director
Appointed on: 19 Dec 2012
Resigned on: 01 Jul 2019
Country of Residence: United Kingdom
Date of birth: March 1972
Address: The Peninsula, Victoria Place, Manchester, M4 4FB, England

CHADWICK, Darren Stuart RESIGNED
Role: Director
Appointed on: 19 Dec 2012
Resigned on: 10 Dec 2021
Country of Residence: Wales
Date of birth: April 1970
Address: The Peninsula, Victoria Place, Manchester, M4 4FB, England

CORLETT, Russell RESIGNED
Role: Director
Appointed on: 11 Aug 2014
Resigned on: 31 Jul 2020
Country of Residence: England
Date of birth: March 1965
Address: The Peninsula, Victoria Place, Manchester, M4 4FB, England

DONE, Fred RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 2013
Country of Residence: England
Date of birth: March 1943
Address: The Aviary Mill Brow, Worsley, Manchester, M28 2NJ

ENGLISH, Julie RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 31 May 2016
Country of Residence: United Kingdom
Date of birth: August 1955
Address: The Peninsula, Victoria Place, Manchester, M4 4FB, England

FORD, Geoffrey RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 30 Mar 2023
Country of Residence: England
Date of birth: November 1969
Address: The Peninsula, Victoria Place, Manchester, M4 4FB, England

FOSTER, Jordan John RESIGNED
Role: Director
Appointed on: 20 Jul 2022
Resigned on: 12 Sep 2025
Country of Residence: England
Date of birth: October 1977
Address: The Peninsula, Victoria Place, Manchester, M4 4FB

HAYWARD, Keith RESIGNED
Role: Director
Appointed on: 04 Jul 1995
Resigned on: 31 Aug 2009
Date of birth: June 1956
Address: 35 Broadway, Royton, Oldham, OL2 5DD

MALLEY, John Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 1995
Country of Residence: United Kingdom
Date of birth: December 1948
Address: The Fold, 3 Deerden Heights, Haslingden Old Road, Rawtenstall, Rossendale, Lancashire, BB4 8TW

PILLING, Noel RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 01 Aug 2014
Country of Residence: England
Date of birth: June 1955
Address: The Peninsula, 2 Cheetham Hill Road, Manchester, M4 4FB

POTTS, James Andrew RESIGNED
Role: Director
Appointed on: 12 Oct 2020
Resigned on: 31 Jul 2023
Country of Residence: England
Date of birth: March 1983
Address: The Peninsula, Victoria Place, Manchester, M4 4FB

STERN-GILLET, Bertrand Quentin RESIGNED
Role: Director
Appointed on: 03 Apr 2017
Resigned on: 10 Dec 2021
Country of Residence: United Kingdom
Date of birth: September 1980
Address: The Peninsula, Victoria Place, Manchester, M4 4FB

SUTCLIFFE, Anthony RESIGNED
Role: Director
Appointed on: 04 Jul 1995
Resigned on: 30 Sep 2016
Country of Residence: United Kingdom
Date of birth: March 1954
Address: The Peninsula, Victoria Place, Manchester, M4 4FB, England

SWIFT, Peter Nicholas RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 31 Jul 2022
Country of Residence: United Kingdom
Date of birth: September 1958
Address: The Peninsula, Victoria Place, Manchester, M4 4FB, England

UPFOLD, Dennis Walter RESIGNED
Role: Director
Appointed on: 19 Dec 2012
Resigned on: 10 Dec 2021
Country of Residence: England
Date of birth: October 1960
Address: The Peninsula, Victoria Place, Manchester, M4 4FB, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Aug 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Sep 1989	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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