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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Colton, Matthew Paul
    Born in March 1975
    Individual (135 offsprings)
    Officer
    icon of calendar 2023-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Wild, Stephen John
    Born in November 1970
    Individual (38 offsprings)
    Officer
    icon of calendar 2024-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Underwood, Steven Keith
    Born in March 1974
    Individual (346 offsprings)
    Officer
    icon of calendar 2007-10-30 ~ now
    OF - Director → CIF 0
  • 4
    Whitworth, Mark
    Born in May 1966
    Individual (158 offsprings)
    Officer
    icon of calendar 2023-05-03 ~ now
    OF - Director → CIF 0
  • 5
    Eves, Christopher
    Born in June 1985
    Individual (179 offsprings)
    Officer
    icon of calendar 2025-05-19 ~ now
    OF - Director → CIF 0
  • 6
    Whittaker, John
    Born in March 1942
    Individual (307 offsprings)
    Officer
    icon of calendar 2002-07-09 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressVenus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-05-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Schofield, John Alexander
    Accountant born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-13 ~ 2023-09-30
    OF - Director → CIF 0
  • 2
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-07-09 ~ 2018-03-16
    OF - Director → CIF 0
    Wainscott, Paul Philip
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-07-09 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 3
    Hosker, Peter John
    Director born in April 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-03-31 ~ 2019-12-19
    OF - Director → CIF 0
  • 4
    Michaelson, Richard Owen
    Director born in October 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-09-18 ~ 2010-07-30
    OF - Director → CIF 0
  • 5
    Kitcher, Myles Howard
    Company Director born in September 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-01-23 ~ 2024-04-25
    OF - Director → CIF 0
  • 6
    Lees, Neil
    Company Secretary born in June 1963
    Individual (39 offsprings)
    Officer
    icon of calendar 2007-12-21 ~ 2020-10-15
    OF - Director → CIF 0
    Lees, Neil
    Individual (39 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 7
    Scott, Peter Anthony
    Company Director born in April 1947
    Individual
    Officer
    icon of calendar 2002-07-09 ~ 2009-03-31
    OF - Director → CIF 0
  • 8
    Brewster, Richard
    Company Director born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-23 ~ 2008-05-22
    OF - Director → CIF 0
  • 9
    Simpson, Andrew Christopher
    Company Director born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-11 ~ 2009-10-09
    OF - Director → CIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-07-09 ~ 2002-07-09
    PE - Nominee Secretary → CIF 0
  • 11
    PEEL L&P ENVIRONMENTAL HOLDINGS LIMITED - now
    PEEL MINERAL RESOURCES HOLDINGS LIMITED - 2007-11-20
    icon of addressPeel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    icon of addressVenus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Corporate (3 offsprings)
    Person with significant control
    2019-03-29 ~ 2024-05-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PEEL NRE LIMITED

Previous names
PEEL MINERAL RESOURCES LIMITED - 2007-11-20
PEEL ENVIRONMENTAL LIMITED - 2007-11-07
PEEL L&P ENVIRONMENTAL LIMITED - 2020-11-20
PEEL NRE ENVIRONMENTAL LIMITED - 2021-01-14
PEEL ENVIRONMENTAL LIMITED - 2019-08-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PEEL NRE LIMITED
    Info
    PEEL MINERAL RESOURCES LIMITED - 2007-11-20
    PEEL ENVIRONMENTAL LIMITED - 2007-11-20
    PEEL L&P ENVIRONMENTAL LIMITED - 2007-11-20
    PEEL NRE ENVIRONMENTAL LIMITED - 2007-11-20
    PEEL ENVIRONMENTAL LIMITED - 2007-11-20
    Registered number 04480419
    icon of addressVenus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA
    PRIVATE LIMITED COMPANY incorporated on 2002-07-09 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.