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Jméno	Peel NRE Limited
Adresa	1 Old Park Lane Traffordcity Manchester M41 7HA
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6. říjen 2024
Company No.	04480419 Show on Companies House
Accounts	small last accounts made up to 31. březen 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Peel NRE Environmental Limited Peel L&P Environmental Limited Peel Environmental Limited Peel Mineral Resources Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Peel Nre Holdings Limited Status: Active Notified: 24/05/2024 Companies House Number: 15648133 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Peel Environmental Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2019 Companies House Number: 05683935 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Peel L&P Land Holdings Limited Status: Ceased Notified: 29/03/2019 Ceased: 24/05/2024 Companies House Number: 06495540 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Colton, Matthew Paul Traffordcity, Manchester, England Status: Active Notified: 02/08/2023 Date of Birth: 03/1975 Occupation: Commercial Finance Director Role: Director Country of Residence: England Nationality: British

Underwood, Steven Keith Traffordcity, Manchester, England Status: Active Notified: 30/10/2007 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Whittaker, John Port Erin, Isle Of Man Status: Active Notified: 09/07/2002 Date of Birth: 03/1942 Occupation: Company Director Role: Director Country of Residence: Isle Of Man Nationality: British

Whitworth, Mark Traffordcity, Manchester, England Status: Active Notified: 03/05/2023 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wild, Stephen John Traffordcity, Manchester, England Status: Active Notified: 29/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kitcher, Myles Howard Traffordcity, Manchester, England Status: Ceased Notified: 23/01/2006 Ceased: 25/04/2024 Date of Birth: 09/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Schofield, John Alexander Traffordcity, Manchester, England Status: Ceased Notified: 13/01/2016 Ceased: 30/09/2023 Date of Birth: 03/1968 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Peel NRE Limited

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Persons with Significant Control (3)

Officers (7)