Peninsula Business Services (Ireland) Ltd

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Company number
05445673
Status
Active
Registered address
The Peninsula, Victoria Place, Manchester, M4 4fb
Incorporated
6 May 2005
Country
United Kingdom
Company type
Private Limited Company
SIC codes
70229

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Simmons, Keith David
    Secretary
    Appointed: 2022-11-01
    • Keith David SIMMONSOfficer, appointed 2022-11-01
  • Chaplin, Benjamin
    Director
    Nationality: British · Residence: England · Appointed: 2025-09-01
    • Benjamin CHAPLINOfficer, appointed 2025-11-13
    • Benjamin CHAPLINOfficer, appointed 2025-09-01
    • Benjamin CHAPLINOfficer, appointed 2025-09-01
  • Grassick, Moira
    Director
    Nationality: Irish · Residence: Ireland · Appointed: 2020-10-09
    • Moira GRASSICKOfficer, appointed 2020-10-09
  • Potts, James Andrew
    Director
    Nationality: British · Residence: Ireland · Appointed: 2023-08-01
    • James Andrew POTTSOfficer, appointed 2023-08-01
  • Price, Alan
    Director
    Nationality: British · Residence: England · Appointed: 2009-04-01
    • Alan PRICEOfficer, appointed 2024-02-02
    • Alan PRICEOfficer, appointed 2021-12-10
    • Alan PRICEOfficer, appointed 2017-05-15

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-02-03 · Type: CS01
  • change-person-director-company-with-change-date
    Date: 2026-02-03 · Type: CH01
  • change-person-director-company-with-change-date
    Date: 2026-02-03 · Type: CH01
  • change-person-director-company-with-change-date
    Date: 2026-01-26 · Type: CH01
  • accounts-with-accounts-type-full
    Date: 2025-12-12 · Type: AA
  • termination-director-company-with-name-termination-date
    Date: 2025-09-15 · Type: TM01
  • appoint-person-director-company-with-name-date
    Date: 2025-09-05 · Type: AP01
  • appoint-person-director-company-with-name-date
    Date: 2025-08-05 · Type: AP01

PSC / Beneficial Ownership

  • Peninsula Business Services Group Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

  • SATIN SOLUTIONS LTD
    Effective from 2005-05-06 · Ceased 2005-08-22

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Sanctions

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PEP Screening

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Director History

5 director records on file · 5 active · 25 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.

PENINSULA BUSINESS SERVICES (IRELAND) LTD - UK Company Risk Report