PEELS WHARF MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02649081
Status: ACTIVE
Incorporated / age: 26 September 199135 years
Registered office: Unit A5 Optimun Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, England
Accounts due: 30 September 2027
Confirmation statement due: 10 October 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 05:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Unit A5 Optimun Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GROUND SOLUTIONS UK LTD ACTIVE	Secretary	31 Jul 2016				Unit A5 Optimum Business Park, Optimum Road, Swadlincote, DE11 0WT, England
GREATOREX, John William ACTIVE	Director	01 Aug 2025		England	January 1984	Unit A5, Optimun Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, England
THORNLEY, Russell John ACTIVE	Director	01 Aug 2025		England	August 1975	Unit A5, Optimun Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, England
WILDE, John Andrew ACTIVE	Director	01 Aug 2025		England	February 1962	Unit A5, Optimun Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, England
DEANE, Richard North RESIGNED	Secretary	16 Mar 1993	05 Jul 1993			10 Evans Croft, Peels Wharf, Fazeley Tamworth, Staffordshire, B78 3QY
HALL, Nicholas John RESIGNED	Secretary	01 Jan 1997	04 Jun 1997			209 Loughborough Road, Ruddington, Nottingham, Nottinghamshire, NG11 6NY
HOLLOWAY, Derek John RESIGNED	Secretary	05 Jul 1993	01 Jan 1997			C/O Halifax Property Services, 25 Rutland Street, Leicester, Leics, LE1 1RP
LLOYD, Ivan RESIGNED	Secretary	01 Mar 2008	25 Apr 2014			Brooklyn House, 44 Brook St, Shepshed, Loughborough, Leicestershire, LE12 9RG, United Kingdom
LLOYD, Ivan RESIGNED	Secretary	04 Jun 1997	01 Mar 2008			7 Byrton Drive, Ellistown, Coalville, Leicestershire, LE67 1HF
SANKEY, Patricia Valerie RESIGNED	Secretary		16 Mar 1993			23 Duncombe Road, Busbridge, Godalming, Surrey, GU7 1SF
CPBIGWOOD MANAGEMENT LLP RESIGNED	Secretary	25 Apr 2014	31 Jul 2016			45 Summer Row, Birmingham, West Midlands, B3 1JJ, United Kingdom
AXTON, Michael David RESIGNED	Director	01 Aug 2025	09 Jun 2026	England	September 1981	Unit A5, Optimun Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, England
BRYAN, Edward Charles RESIGNED	Director	16 Jun 1998	16 Nov 2004		October 1972	54 Evans Croft, Fazeley, Tamworth, Staffordshire, B78 3QY
COLLIER, Stewart John RESIGNED	Director	08 Oct 2002	20 Jan 2015	United Kingdom	August 1940	45, Summer Row, Birmingham, West Midlands, B3 1JJ
DEANE, Richard North RESIGNED	Director	28 Jul 1994	02 Jan 1998		July 1994	10 Evans Croft, Peels Wharf, Fazeley Tamworth, Staffordshire, B78 3QY
LONGSTAFF, Nigel Guy RESIGNED	Director	16 Mar 1993	27 Mar 1997		May 1964	12 Evans Croft, Fakeley, Tamworth, Staffordshire, B78 3QY
MCKRILL, Michael Patrick RESIGNED	Director		16 Mar 1993		March 1956	14 Copeland Road, Birstall, Leicester, Leicestershire, LE4 3AA
MINNIS, Geoffrey RESIGNED	Director		16 Mar 1993		August 1945	3 South Way, Kibworth, Leicester, Leicestershire, LE8 0SH
MOLYNEUX, Graham Reidar RESIGNED	Director	22 Oct 2012	13 Sep 2021	Staffordshire	February 1970	Unit A5, Optimun Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, England
MOULTON, Peter RESIGNED	Director	21 Sep 1999	03 Aug 2006		January 1952	The Vicarage, School Lane, Hampshire Near Tamworth, B78 3QY
ORTON, Robert Brian RESIGNED	Director	11 Oct 2004	20 Jan 2015	United Kingdom	October 1959	45, Summer Row, Birmingham, West Midlands, B3 1JJ
POWELL, Philip Edward RESIGNED	Director	16 Mar 1993	06 Aug 1996		March 1954	38 Evans Croft, Peels Wharf Fazley, Tamworth, Staffordshire, B78 3QY
ROBINSON, Ian Michael RESIGNED	Director	22 May 2002	01 Aug 2025	United Kingdom	April 1961	Unit A5, Optimun Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, England
ROBINSON, Ian Michael RESIGNED	Director	04 Jun 1997	10 Jul 2001	United Kingdom	April 1961	22 Evans Croft, Peels Wharf, Fazeley, Staffordshire, B78 3QY
SPARKES, Peter RESIGNED	Director		16 Mar 1993		March 1948	Rose Cottage 10 Main Street, Sutton Bassett, Market Harborough, Leicestershire, LE16 8HP
THORNLEY, Michael Lindsay RESIGNED	Director	11 Dec 2000	04 Oct 2002		January 1948	111 Coton Lane, Tamworth, Staffordshire, B79 7ST
THORNLEY, Russell John RESIGNED	Director	31 Oct 2011	29 Apr 2021	United Kingdom	August 1975	Unit A5, Optimun Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, England
THORNLEY, Russell John RESIGNED	Director	16 Jun 1998	08 Oct 2002		August 1975	111 Coton Lane, Tamworth, Staffordshire, B79 7ST
VESELY, John Robert RESIGNED	Director	16 Jun 1998	31 Aug 1999		June 1949	5 South Lynn Drive, Eastbourne, East Sussex, BN21 2JF
VICKERS, Kenneth RESIGNED	Director	08 Jan 2015	24 Jan 2020	United Kingdom	October 1945	10, Evans Croft, Fazeley, Tamworth, Staffordshire, B78 3QY, United Kingdom
VICKERS, Kenneth RESIGNED	Director	21 Sep 1999	22 Oct 2012	United Kingdom	October 1945	10 Evans Croft, Fazeley, Tamworth, Staffordshire, B78 3QY
WHITEHOUSE, Rodney Colin RESIGNED	Director	16 Mar 1993	28 Nov 1995		March 1945	52 Evans Croft, Fazeley, Tamworth, Staffordshire, B78 3QY
WILKINS, Andrew David RESIGNED	Director	16 Mar 1993	27 May 1998		September 1964	32 Evans Croft Peels Wharf, Fareley, Tamworth, Staffs, B78 3QY

GROUND SOLUTIONS UK LTD ACTIVE
Role: Secretary
Appointed on: 31 Jul 2016
Address: Unit A5 Optimum Business Park, Optimum Road, Swadlincote, DE11 0WT, England

GREATOREX, John William ACTIVE
Role: Director
Appointed on: 01 Aug 2025
Country of Residence: England
Date of birth: January 1984
Address: Unit A5, Optimun Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, England

THORNLEY, Russell John ACTIVE
Role: Director
Appointed on: 01 Aug 2025
Country of Residence: England
Date of birth: August 1975
Address: Unit A5, Optimun Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, England

WILDE, John Andrew ACTIVE
Role: Director
Appointed on: 01 Aug 2025
Country of Residence: England
Date of birth: February 1962
Address: Unit A5, Optimun Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, England

DEANE, Richard North RESIGNED
Role: Secretary
Appointed on: 16 Mar 1993
Resigned on: 05 Jul 1993
Address: 10 Evans Croft, Peels Wharf, Fazeley Tamworth, Staffordshire, B78 3QY

HALL, Nicholas John RESIGNED
Role: Secretary
Appointed on: 01 Jan 1997
Resigned on: 04 Jun 1997
Address: 209 Loughborough Road, Ruddington, Nottingham, Nottinghamshire, NG11 6NY

HOLLOWAY, Derek John RESIGNED
Role: Secretary
Appointed on: 05 Jul 1993
Resigned on: 01 Jan 1997
Address: C/O Halifax Property Services, 25 Rutland Street, Leicester, Leics, LE1 1RP

LLOYD, Ivan RESIGNED
Role: Secretary
Appointed on: 01 Mar 2008
Resigned on: 25 Apr 2014
Address: Brooklyn House, 44 Brook St, Shepshed, Loughborough, Leicestershire, LE12 9RG, United Kingdom

LLOYD, Ivan RESIGNED
Role: Secretary
Appointed on: 04 Jun 1997
Resigned on: 01 Mar 2008
Address: 7 Byrton Drive, Ellistown, Coalville, Leicestershire, LE67 1HF

SANKEY, Patricia Valerie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Mar 1993
Address: 23 Duncombe Road, Busbridge, Godalming, Surrey, GU7 1SF

CPBIGWOOD MANAGEMENT LLP RESIGNED
Role: Secretary
Appointed on: 25 Apr 2014
Resigned on: 31 Jul 2016
Address: 45 Summer Row, Birmingham, West Midlands, B3 1JJ, United Kingdom

AXTON, Michael David RESIGNED
Role: Director
Appointed on: 01 Aug 2025
Resigned on: 09 Jun 2026
Country of Residence: England
Date of birth: September 1981
Address: Unit A5, Optimun Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, England

BRYAN, Edward Charles RESIGNED
Role: Director
Appointed on: 16 Jun 1998
Resigned on: 16 Nov 2004
Date of birth: October 1972
Address: 54 Evans Croft, Fazeley, Tamworth, Staffordshire, B78 3QY

COLLIER, Stewart John RESIGNED
Role: Director
Appointed on: 08 Oct 2002
Resigned on: 20 Jan 2015
Country of Residence: United Kingdom
Date of birth: August 1940
Address: 45, Summer Row, Birmingham, West Midlands, B3 1JJ

DEANE, Richard North RESIGNED
Role: Director
Appointed on: 28 Jul 1994
Resigned on: 02 Jan 1998
Date of birth: July 1994
Address: 10 Evans Croft, Peels Wharf, Fazeley Tamworth, Staffordshire, B78 3QY

LONGSTAFF, Nigel Guy RESIGNED
Role: Director
Appointed on: 16 Mar 1993
Resigned on: 27 Mar 1997
Date of birth: May 1964
Address: 12 Evans Croft, Fakeley, Tamworth, Staffordshire, B78 3QY

MCKRILL, Michael Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Mar 1993
Date of birth: March 1956
Address: 14 Copeland Road, Birstall, Leicester, Leicestershire, LE4 3AA

MINNIS, Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Mar 1993
Date of birth: August 1945
Address: 3 South Way, Kibworth, Leicester, Leicestershire, LE8 0SH

MOLYNEUX, Graham Reidar RESIGNED
Role: Director
Appointed on: 22 Oct 2012
Resigned on: 13 Sep 2021
Country of Residence: Staffordshire
Date of birth: February 1970
Address: Unit A5, Optimun Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, England

MOULTON, Peter RESIGNED
Role: Director
Appointed on: 21 Sep 1999
Resigned on: 03 Aug 2006
Date of birth: January 1952
Address: The Vicarage, School Lane, Hampshire Near Tamworth, B78 3QY

ORTON, Robert Brian RESIGNED
Role: Director
Appointed on: 11 Oct 2004
Resigned on: 20 Jan 2015
Country of Residence: United Kingdom
Date of birth: October 1959
Address: 45, Summer Row, Birmingham, West Midlands, B3 1JJ

POWELL, Philip Edward RESIGNED
Role: Director
Appointed on: 16 Mar 1993
Resigned on: 06 Aug 1996
Date of birth: March 1954
Address: 38 Evans Croft, Peels Wharf Fazley, Tamworth, Staffordshire, B78 3QY

ROBINSON, Ian Michael RESIGNED
Role: Director
Appointed on: 22 May 2002
Resigned on: 01 Aug 2025
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Unit A5, Optimun Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, England

ROBINSON, Ian Michael RESIGNED
Role: Director
Appointed on: 04 Jun 1997
Resigned on: 10 Jul 2001
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 22 Evans Croft, Peels Wharf, Fazeley, Staffordshire, B78 3QY

SPARKES, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Mar 1993
Date of birth: March 1948
Address: Rose Cottage 10 Main Street, Sutton Bassett, Market Harborough, Leicestershire, LE16 8HP

THORNLEY, Michael Lindsay RESIGNED
Role: Director
Appointed on: 11 Dec 2000
Resigned on: 04 Oct 2002
Date of birth: January 1948
Address: 111 Coton Lane, Tamworth, Staffordshire, B79 7ST

THORNLEY, Russell John RESIGNED
Role: Director
Appointed on: 31 Oct 2011
Resigned on: 29 Apr 2021
Country of Residence: United Kingdom
Date of birth: August 1975
Address: Unit A5, Optimun Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, England

THORNLEY, Russell John RESIGNED
Role: Director
Appointed on: 16 Jun 1998
Resigned on: 08 Oct 2002
Date of birth: August 1975
Address: 111 Coton Lane, Tamworth, Staffordshire, B79 7ST

VESELY, John Robert RESIGNED
Role: Director
Appointed on: 16 Jun 1998
Resigned on: 31 Aug 1999
Date of birth: June 1949
Address: 5 South Lynn Drive, Eastbourne, East Sussex, BN21 2JF

VICKERS, Kenneth RESIGNED
Role: Director
Appointed on: 08 Jan 2015
Resigned on: 24 Jan 2020
Country of Residence: United Kingdom
Date of birth: October 1945
Address: 10, Evans Croft, Fazeley, Tamworth, Staffordshire, B78 3QY, United Kingdom

VICKERS, Kenneth RESIGNED
Role: Director
Appointed on: 21 Sep 1999
Resigned on: 22 Oct 2012
Country of Residence: United Kingdom
Date of birth: October 1945
Address: 10 Evans Croft, Fazeley, Tamworth, Staffordshire, B78 3QY