Peel L&p Outlets Management Limited
09708700 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2015-07-29
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · SMALL
- Next accounts due
- 2026-12-31 in 195 days
- Confirmation statement
- last made up 2025-07-21 · next due 2026-08-04
Registered office
Venus Building 1 Old Park LaneTraffordcity
Manchester
M41 7ha
Industry (SIC codes)
82990
· Other business support service activities n.e.c.
Officers (13)
- Whittaker, John Peter · Director appointed 2025-05-19
- Eves, Christopher · Director appointed 2025-05-19
- Whitworth, Mark · Director appointed 2023-05-03
- Whittaker, Mark · Director appointed 2016-11-16
- Whittaker, John · Director appointed 2015-07-29
- Underwood, Steven Keith · Director appointed 2015-07-29
- Colton, Matthew Paul · Director appointed 2023-08-02 resigned 2025-12-15
- Wild, Stephen John · Director appointed 2021-02-01 resigned 2025-05-06
- Schofield, John Alexander · Director appointed 2016-01-13 resigned 2023-09-30
- Lees, Neil · Director appointed 2015-07-29 resigned 2020-10-15
- Lees, Neil · Secretary appointed 2015-07-29 resigned 2020-10-15
- Hosker, Peter John · Director appointed 2015-07-29 resigned 2019-12-19
- Wainscott, Paul Philip · Director appointed 2015-07-29 resigned 2018-03-16
People with significant control (4)
-
Christopher Eves Ceased 2025-04-15Individual Psc · British · resident in Isle Of Man · born 6/1985 · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Mrs Sheila Greenwood Ceased 2025-04-15Individual Psc · British · resident in Isle Of Man · born 2/1950 · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Mr John Whittaker Ceased 2025-04-15Individual Psc · British · resident in Isle Of Man · born 3/1942 · notified 2016-04-06Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust
-
Peel Retail And Leisure Group Uk Limited ActiveCorporate Entity Psc · notified 2025-04-15Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Recent filings (15)
- 2026-03-30 Legacy (paper) SH20 Capital
- 2026-03-30 Legacy (paper) CAP-SS Insolvency
- 2026-03-30 Capital statement capital company with date currency figure (paper) SH19 Capital
- 2026-03-30 Resolution (paper) RESOLUTIONS Resolution
- 2025-12-15 Termination director company with name termination date TM01 Officers
- 2025-10-20 Small-company accounts (paper) AA Accounts
- 2025-07-21 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-05-21 Appointment of director AP01 Officers
- 2025-05-21 Appointment of director AP01 Officers
- 2025-05-07 Termination director company with name termination date TM01 Officers
- 2025-04-24 Cessation of a person with significant control PSC07 PSC
- 2025-04-24 Cessation of a person with significant control PSC07 PSC
- 2025-04-24 Cessation of a person with significant control PSC07 PSC
- 2025-04-24 Notification of a person with significant control PSC02 PSC
- 2025-02-19 Capital allotment shares SH01 Capital
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register