Company Information for

PENINSULA MB LIMITED

1 BRIDGEWATER PLACE, WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5QR,

Company Registration Number

07871694

Private Limited Company

Liquidation

About Peninsula Mb Ltd

PENINSULA MB LIMITED was founded on 2011-12-05 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Peninsula Mb Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
PENINSULA MB LIMITED
Legal Registered Office
1 BRIDGEWATER PLACE
WATER LANE
LEEDS
WEST YORKSHIRE
LS11 5QR
Other companies in EX2

Filing Information

Company Number07871694
Date formed2011-12-05
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/03/2016
Account next due31/12/2017
Latest filing return05/12/2015
Filing return next due02/01/2017
Type of accountsFULL
Last Datalog update:
2018-09-05 00:30:21
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Helen Patricia Barrett-hague Director SOLICITOR 2016-04-01 ENGLAND
Paul Michael Boote Director NONE 2016-07-14 UNITED KINGDOM
Susan Jane Davy Director COMPANY DIRECTOR 2015-02-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Steven Marcel Loeys Director 2015-12-10 2017-02-10
Evgenia Val Company Secretary 2016-07-14 2016-11-11
Anthony Raymond Hooper Director 2011-12-21 2016-05-27
Jean Louise Wilson Company Secretary 2015-06-29 2016-04-08
Kenneth David Woodier Director 2011-12-21 2016-04-01
Robert James Landauer Director 2011-12-05 2015-09-30
Monique Chantal Woudberg Company Secretary 2015-05-21 2015-06-29
Gail Heather Dawson-taylor Company Secretary 2011-12-09 2015-05-21
David Jeremy Dupont Director 2011-12-21 2015-01-31
John Gerard Mary Tierney Director 2011-12-05 2011-12-21

Related Directorships for Helen Patricia Barrett-hague

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Helen Patricia Barrett-hague PENNON DEFINED CONTRIBUTION PENSION TRUSTEE LIMITEDDirector 2017-02-02 CURRENT 2014-02-12 Active
Helen Patricia Barrett-hague VIRIDOR WASTE (SOMERSET) PENSION SCHEME & LIFE ASSURANCE LIMITEDDirector 2016-03-25 CURRENT 2009-05-28 Dissolved 2017-04-04
Helen Patricia Barrett-hague D.M.P. (HOLDINGS) LIMITEDDirector 2016-03-25 CURRENT 1987-01-29 Active
Helen Patricia Barrett-hague ELE DATASYSTEMSDirector 2016-03-25 CURRENT 1972-12-06 Active - Proposal to Strike off
Helen Patricia Barrett-hague EXE CONTINENTALDirector 2016-03-25 CURRENT 1989-04-27 Active
Helen Patricia Barrett-hague ENVIRO-LOGIC LIMITEDDirector 2016-03-25 CURRENT 1990-01-02 Active - Proposal to Strike off
Helen Patricia Barrett-hague RYDON PROPERTIES LIMITEDDirector 2016-03-25 CURRENT 1989-07-20 Active - Proposal to Strike off
Helen Patricia Barrett-hague VIRIDOR SOUTH WEST LIMITEDDirector 2016-03-25 CURRENT 1991-09-27 Active - Proposal to Strike off
Helen Patricia Barrett-hague SOUTH WEST WATER SERVICES LIMITEDDirector 2016-03-25 CURRENT 1998-05-01 Active
Helen Patricia Barrett-hague VIRIDOR PROPERTIES LIMITEDDirector 2016-03-25 CURRENT 1998-06-03 Active - Proposal to Strike off
Helen Patricia Barrett-hague VIRIDOR CONTRACTING LIMITEDDirector 2016-03-25 CURRENT 1999-03-19 Active
Helen Patricia Barrett-hague PENNON WASTE MANAGEMENT LIMITEDDirector 2016-03-25 CURRENT 1956-11-16 Active
Helen Patricia Barrett-hague PENNON SHARE SCHEMES TRUSTEES LIMITEDDirector 2016-03-25 CURRENT 1989-05-24 Active - Proposal to Strike off
Helen Patricia Barrett-hague PENNON SOUTH WEST LIMITEDDirector 2016-03-25 CURRENT 1989-09-11 Active
Helen Patricia Barrett-hague LONDON RECYCLING LIMITEDDirector 2016-03-25 CURRENT 1990-04-02 Active - Proposal to Strike off
Helen Patricia Barrett-hague HAUL WASTE LIMITEDDirector 2016-03-25 CURRENT 1960-12-29 Active
Helen Patricia Barrett-hague ACETIPDirector 2016-03-25 CURRENT 1981-07-27 Active - Proposal to Strike off
Helen Patricia Barrett-hague ANALAQ LIMITEDDirector 2016-03-25 CURRENT 1987-03-24 Active - Proposal to Strike off
Helen Patricia Barrett-hague INTERCONTINENTAL RECYCLING LIMITEDDirector 2016-03-25 CURRENT 1989-07-04 Active - Proposal to Strike off
Helen Patricia Barrett-hague PENNON ENTERPRISES LIMITEDDirector 2016-03-25 CURRENT 1989-07-04 Active - Proposal to Strike off
Helen Patricia Barrett-hague PENNON WASTE TECHNOLOGY LIMITEDDirector 2016-03-25 CURRENT 1989-07-04 Active - Proposal to Strike off
Helen Patricia Barrett-hague HAUL WASTE GROUP LIMITEDDirector 2016-03-25 CURRENT 1990-01-02 Active - Proposal to Strike off
Helen Patricia Barrett-hague PENNON LIMITEDDirector 2016-03-25 CURRENT 1990-01-02 Active
Helen Patricia Barrett-hague PENNON TRUSTEE LIMITEDDirector 2016-03-25 CURRENT 1990-01-02 Active - Proposal to Strike off
Helen Patricia Barrett-hague PENNON INTERNATIONAL LIMITEDDirector 2016-03-25 CURRENT 1990-01-02 Active - Proposal to Strike off
Helen Patricia Barrett-hague MEDIWASTE LIMITEDDirector 2016-03-25 CURRENT 1993-05-05 Active - Proposal to Strike off
Helen Patricia Barrett-hague PENINSULA LEASING LIMITEDDirector 2016-03-25 CURRENT 2000-02-16 Active - Proposal to Strike off
Helen Patricia Barrett-hague OAKLEY WASTE MANAGEMENT LIMITEDDirector 2016-03-25 CURRENT 2010-06-17 Active - Proposal to Strike off
Helen Patricia Barrett-hague ALIBONE RECYCLING LIMITEDDirector 2016-03-25 CURRENT 2010-06-17 Active - Proposal to Strike off
Helen Patricia Barrett-hague ANGLIA RECYCLING LIMITEDDirector 2016-03-25 CURRENT 2010-06-17 Active - Proposal to Strike off
Helen Patricia Barrett-hague PEARSONS (THETFORD) LIMITEDDirector 2016-03-25 CURRENT 2010-10-22 Active - Proposal to Strike off
Helen Patricia Barrett-hague GROSVENOR WASTE MANAGEMENT LIMITEDDirector 2016-03-25 CURRENT 2010-11-18 Active - Proposal to Strike off
Helen Patricia Barrett-hague SWW PENSION TRUSTEES LIMITEDDirector 2016-03-25 CURRENT 1989-12-13 Active
Helen Patricia Barrett-hague SOUTH WEST WATER INTERNATIONAL LIMITEDDirector 2016-03-25 CURRENT 1990-01-02 Active - Proposal to Strike off
Helen Patricia Barrett-hague PHOX SYSTEMS LIMITEDDirector 2016-03-25 CURRENT 1972-11-09 Active - Proposal to Strike off
Helen Patricia Barrett-hague PENINSULADirector 2016-03-25 CURRENT 1961-03-03 Active - Proposal to Strike off
Helen Patricia Barrett-hague VIRIDOR ENTERPRISES LIMITEDDirector 2016-03-25 CURRENT 1987-01-14 Active - Proposal to Strike off
Helen Patricia Barrett-hague VIRIDOR WASTE 2 LIMITEDDirector 2016-03-25 CURRENT 1988-09-21 Active
Helen Patricia Barrett-hague WATER WEST LIMITEDDirector 2016-03-25 CURRENT 1975-01-09 Active - Proposal to Strike off
Helen Patricia Barrett-hague PENNON POWER LIMITEDDirector 2016-03-25 CURRENT 1962-10-01 Active
Helen Patricia Barrett-hague GREENHILL ENVIRONMENTAL LIMITEDDirector 2016-03-25 CURRENT 1983-11-24 Active
Helen Patricia Barrett-hague SEAL SECURITY SYSTEMS LIMITEDDirector 2016-03-25 CURRENT 1984-08-20 Active
Helen Patricia Barrett-hague VIRIDOR GROUP LIMITEDDirector 2016-03-25 CURRENT 1998-05-01 Active - Proposal to Strike off
Helen Patricia Barrett-hague R3SOLVE LIMITEDDirector 2016-03-25 CURRENT 2000-09-07 Active - Proposal to Strike off
Helen Patricia Barrett-hague SOUTH WEST WATER FINANCE PLCDirector 2016-03-25 CURRENT 2006-02-27 Active

Related Directorships for Paul Michael Boote

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Michael Boote D.M.P. (HOLDINGS) LIMITEDDirector 2016-05-31 CURRENT 1987-01-29 Active
Paul Michael Boote ELE DATASYSTEMSDirector 2016-05-31 CURRENT 1972-12-06 Active - Proposal to Strike off
Paul Michael Boote EXE CONTINENTALDirector 2016-05-31 CURRENT 1989-04-27 Active
Paul Michael Boote RYDON PROPERTIES LIMITEDDirector 2016-05-31 CURRENT 1989-07-20 Active - Proposal to Strike off
Paul Michael Boote VIRIDOR SOUTH WEST LIMITEDDirector 2016-05-31 CURRENT 1991-09-27 Active - Proposal to Strike off
Paul Michael Boote VIRIDOR CONTRACTING LIMITEDDirector 2016-05-31 CURRENT 1999-03-19 Active
Paul Michael Boote PENNON WASTE MANAGEMENT LIMITEDDirector 2016-05-31 CURRENT 1956-11-16 Active
Paul Michael Boote PENNON SOUTH WEST LIMITEDDirector 2016-05-31 CURRENT 1989-09-11 Active
Paul Michael Boote HAUL WASTE LIMITEDDirector 2016-05-31 CURRENT 1960-12-29 Active
Paul Michael Boote ACETIPDirector 2016-05-31 CURRENT 1981-07-27 Active - Proposal to Strike off
Paul Michael Boote ANALAQ LIMITEDDirector 2016-05-31 CURRENT 1987-03-24 Active - Proposal to Strike off
Paul Michael Boote PENINSULA LEASING LIMITEDDirector 2016-05-31 CURRENT 2000-02-16 Active - Proposal to Strike off
Paul Michael Boote SWW PENSION TRUSTEES LIMITEDDirector 2016-05-31 CURRENT 1989-12-13 Active
Paul Michael Boote PHOX SYSTEMS LIMITEDDirector 2016-05-31 CURRENT 1972-11-09 Active - Proposal to Strike off
Paul Michael Boote PENINSULADirector 2016-05-31 CURRENT 1961-03-03 Active - Proposal to Strike off
Paul Michael Boote VIRIDOR ENTERPRISES LIMITEDDirector 2016-05-31 CURRENT 1987-01-14 Active - Proposal to Strike off
Paul Michael Boote VIRIDOR WASTE 2 LIMITEDDirector 2016-05-31 CURRENT 1988-09-21 Active
Paul Michael Boote WATER WEST LIMITEDDirector 2016-05-31 CURRENT 1975-01-09 Active - Proposal to Strike off
Paul Michael Boote PENNON POWER LIMITEDDirector 2016-05-31 CURRENT 1962-10-01 Active
Paul Michael Boote GREENHILL ENVIRONMENTAL LIMITEDDirector 2016-05-31 CURRENT 1983-11-24 Active
Paul Michael Boote SEAL SECURITY SYSTEMS LIMITEDDirector 2016-05-31 CURRENT 1984-08-20 Active
Paul Michael Boote SOUTH WEST WATER FINANCE PLCDirector 2016-05-31 CURRENT 2006-02-27 Active
Paul Michael Boote PENINSULA TRUSTEES LIMITEDDirector 2015-11-03 CURRENT 1990-03-02 Active
Paul Michael Boote PENNON PENSION TRUSTEES LIMITEDDirector 2015-03-25 CURRENT 1989-05-24 Active
Paul Michael Boote CENTRE FOR ENVIRONMENTAL RESEARCH LIMITEDDirector 2014-03-31 CURRENT 1997-05-08 Active - Proposal to Strike off
Paul Michael Boote PENINSULA WATER LIMITEDDirector 2014-03-31 CURRENT 1991-03-19 Active - Proposal to Strike off
Paul Michael Boote ALBION WATER (SHOTTON) LIMITEDDirector 2014-03-31 CURRENT 1999-01-14 Active - Proposal to Strike off
Paul Michael Boote THE METROPOLITAN WATER COMPANY LIMITEDDirector 2014-03-31 CURRENT 1997-05-23 Active - Proposal to Strike off

Related Directorships for Susan Jane Davy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Susan Jane Davy PENINSULA PROPERTIES (EXETER) LIMITEDDirector 2017-09-11 CURRENT 1988-10-19 Active
Susan Jane Davy PENINSULA LEASING LIMITEDDirector 2015-03-31 CURRENT 2000-02-16 Active - Proposal to Strike off
Susan Jane Davy PENNON GROUP PLCDirector 2015-02-01 CURRENT 1989-04-01 Active