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Nom

Peel Outlets (Gloucester) Limited
Adresse
Venus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06497116 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Peel Holdings (Gloucester) Limited
  • De Facto 1595 Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Peel Retail And Leisure Group Uk Limited Status: Active Notified: 15/04/2025 Companies House Number: 16236161 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Eves, Christopher Status: Ceased Notified: 04/06/2016 Ceased: 15/04/2025 Date of Birth: 06/1985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Greenwood, Sheila Status: Ceased Notified: 04/06/2016 Ceased: 15/04/2025 Date of Birth: 02/1950 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Whittaker, John Status: Ceased Notified: 04/06/2016 Ceased: 15/04/2025 Date of Birth: 03/1942 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •

    Officers (7)

    Source: Companies House
    Colton, Matthew Paul Traffordcity, Manchester, United Kingdom Status: Active Notified: 02/08/2023 Date of Birth: 03/1975 Occupation: Commercial Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Underwood, Steven Keith Traffordcity, Manchester, United Kingdom Status: Active Notified: 03/07/2008 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Whittaker, John Port Erin, Isle Of Man Status: Active Notified: 26/06/2008 Date of Birth: 03/1942 Occupation: Company Director Role: Director Country of Residence: Isle Of Man Nationality: British
    Whittaker, Mark Traffordcity, Manchester, United Kingdom Status: Active Notified: 16/11/2016 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Whitworth, Mark Traffordcity, Manchester, United Kingdom Status: Active Notified: 03/05/2023 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Schofield, John Alexander Traffordcity, Manchester, United Kingdom 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
    Wild, Stephen John Traffordcity, Manchester, United Kingdom Status: Ceased Notified: 01/02/2021 Ceased: 01/03/2024 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Peel Investments (Gloucester) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05990822 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Evyve Projects (NO.2) Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/05/2021 Companies House Number: 08241369 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •