PEAL MANAGEMENT HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Peal Management Holdings Limited. The company was founded 15 years ago and was given the registration number 06961739. The firm's registered office is in KEGWORTH. You can find them at The Cornerstone, Market Place, Kegworth, Derbyshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	PEAL MANAGEMENT HOLDINGS LIMITED
Company Number	:	06961739
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 July 2009
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	The Cornerstone, Market Place, Kegworth, Derbyshire, England, DE74 2EE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
14, 9tr, Fleminggatan, 112 26 Stockholm, Sweden,	Director	13 February 2020	Active
The Cornerstone, Market Place, Kegworth, England, DE74 2EE	Director	23 December 2022	Active
19, Sortemosevej, 3450 Allerod, Denmark,	Director	13 February 2020	Active
Charlotte House, Stanier Way, Chaddesden, Derby, DE21 6BF	Secretary	24 November 2009	Active
The Cornerstone, Market Place, Kegworth, England, DE74 2EE	Secretary	14 March 2023	Active
19, Sortemosevej, 3450 Allerod, Denmark,	Director	13 February 2020	Active
The Cornerstone, Market Place, Kegworth, England, DE74 2EE	Director	13 February 2020	Active
Charlotte House, Stanier Way, Chaddesden, Derby, United Kingdom, DE21 6BF	Director	24 November 2009	Active
Charlotte House, Stanier Way, Chaddesden, Derby, United Kingdom, DE21 6BF	Director	24 November 2009	Active
19, Sortemosevej, 3450 Allerod, Denmark,	Director	13 February 2020	Active
The Cornerstone, Market Place, Kegworth, England, DE74 2EE	Director	13 February 2020	Active
Ardmore House, Nether Beacon, Lichfield, WS13 7AT	Director	14 July 2009	Active
28, Dam Street, Lichfield, WS13 6AA	Corporate Director	24 November 2009	Active

People with Significant Control

Niras Gruppen A/S
Notified on	:	13 February 2020
Status	:	Active
Country of residence	:	Denmark
Address	:	Niras Gruppen A/S, Sortemosevej 19, 3450 Allerod, Denmark,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Niras Gruppen A/S
Notified on	:	13 February 2020
Status	:	Active
Country of residence	:	Denmark
Address	:	19, Sortemosevej, 3450 Allerod, Denmark,
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Philip Antony Chatfield
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1961
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Charlotte House, Stanier Way, Derby, United Kingdom, DE21 6BF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mrs Elaine Ellen Chatfield
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1966
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Charlotte House, Stanier Way, Derby, United Kingdom, DE21 6BF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

PEAL MANAGEMENT HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement