Parental companies, filial companies, and officers of PEEL NRE WATER FACILITIES LIMITED

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 6

1
Underwood, Steven Keith
Director born in March 1974
Individual (347 offsprings)
Officer
2017-07-17 ~ now
OF - Director → CIF 0
2
Colton, Matthew Paul
Commercial Finance Director born in March 1975
Individual (144 offsprings)
Officer
2023-08-02 ~ now
OF - Director → CIF 0
3
Whitworth, Mark
Director born in May 1966
Individual (153 offsprings)
Officer
2023-05-03 ~ now
OF - Director → CIF 0
4
Whittaker, John
Director born in March 1942
Individual (301 offsprings)
Officer
2017-07-17 ~ now
OF - Director → CIF 0
Mr John Whittaker
Born in March 1942
Individual (301 offsprings)
Person with significant control
2017-07-17 ~ now
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
5
Mr Christopher Eves
Born in June 1985
Individual (62 offsprings)
Person with significant control
2017-07-17 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
6
Mrs Sheila Greenwood
Born in February 1950
Individual (94 offsprings)
Person with significant control
2017-07-17 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 5

1
Glover, David Jonathan
Director born in December 1956
Individual (1 offspring)
Officer
2018-01-29 ~ 2019-12-20
OF - Director → CIF 0
2
Kitcher, Myles Howard
Company Director born in September 1967
Individual (7 offsprings)
Officer
2021-02-01 ~ 2024-04-25
OF - Director → CIF 0
3
Lees, Neil
Director born in June 1963
Individual (39 offsprings)
Officer
2017-07-17 ~ 2020-10-15
OF - Director → CIF 0
Lees, Neil
Individual (39 offsprings)
Officer
2017-07-17 ~ 2020-10-15
OF - Secretary → CIF 0
4
Schofield, John Alexander
Director born in March 1968
Individual (1 offspring)
Officer
2017-07-17 ~ 2023-09-30
OF - Director → CIF 0
5
Hosker, Peter John
Director born in April 1957
Individual (4 offsprings)
Officer
2017-07-17 ~ 2019-12-19
OF - Director → CIF 0

Company in focus

PEEL NRE WATER FACILITIES LIMITED

Previous names

PEEL L&P WATER FACILITIES LIMITED - 2020-11-20

PEEL WATER FACILITIES LIMITED - 2020-03-26

Standard Industrial Classification

36000 - Water Collection, Treatment And Supply

PEEL NRE WATER FACILITIES LIMITED
Info
PEEL L&P WATER FACILITIES LIMITED - 2020-11-20
PEEL WATER FACILITIES LIMITED - 2020-03-26
Registered number 10868105
Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA
Private Limited Company incorporated on 2017-07-17 (7 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2024-07-30
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.