Peel Lamp Properties Limited
Company 02264045 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Jennifer Raia Director · appointed 2025
Left in the last 12 months
- Ruth Sarah Button Director · appointed 2022 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- VAL DE Travers Asphalte Limited 1 shared director
- Blue Circle Investments Limited 1 shared director
- Tarmac Roadstone Nominees Limited 1 shared director
- JEE's Hartshill Limited 1 shared director
- R.R. Land Investments Limited 1 shared director
- Tarmac UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02264045 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/06/1988 |
| Address | VENUS BUILDING 1 OLD PARK LANE, TRAFFORDCITY, MANCHESTER, M41 7HA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Peel Investments (South) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Tarmac Properties Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (16)
- Jennifer Raia Director · appointed 2025
Show 15 former officers
- Ruth Sarah Button Director · appointed 2022 · resigned 2025
- Richard John Wood Director · appointed 2021 · resigned 2022
- Neil Lees Secretary · appointed 2015 · resigned 2020
- Tarmac Nominees Limited Corporate-director · appointed 1999 · resigned 2020
- Tarmac Nominees TWO Limited Corporate-secretary · appointed 1999 · resigned 2020
- Dirk Olaf Fitzhugh Director · appointed 1998 · resigned 1999
- Andrew Charles Smith Director · appointed 1992 · resigned 2000
- Terence Harold Mason Director · appointed 1992 · resigned 1998
- Vincent John Donnelly Director · resigned 1992
- Anthony John Collins Director · resigned 1992
- Alistair James Watson Director · resigned 1991
- Alan Raymond Williams Director · resigned 1992
- Nicholas Michael Blake Director · resigned 1999
- Sean Dominic Hardy Cufley Secretary · resigned 1992
- Fiona Thompson Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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