XPE Eldon Square Merchants Association Limited
- Company number
- 01358195
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 16 Mar 1978
- Nature of business
- Other retail sale in non-specialised stores
Registered office
Previous names
- Eldon Square Merchants' Association Limited (until 29 Jul 2013)
- Intu Eldon Square Merchants Association Limited (until 4 Nov 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEPHENSON, Paul Anthony | Director | 9 Mar 2026 | |
| KENDAL, Lisa Michelle | Director | 4 Feb 2026 | |
| LATIMER, Holly Sheridan | Director | 20 May 2025 | |
| COWIE, Helen | Director | 22 Apr 2025 | |
| THOMPSON, Faye Nicole | Director | 15 Mar 2024 | |
| NORTON, Alicia Adriana Bachini | Director | 22 Dec 2021 | |
| TAYLOR, Jenny Maureen | Director | 4 Feb 2022 | 26 Aug 2026 |
| HARROP, Donna Louise | Secretary | 28 Nov 2025 | 1 Apr 2026 |
| FOSTER, Susan | Director | 22 Feb 2023 | 15 Jan 2026 |
| HARROP, Donna Louise | Secretary | 5 Apr 2024 | 28 Nov 2025 |
| RHODES, Thomas Mitchell | Director | 12 May 2025 | 9 Jul 2025 |
| PALMER, Stephen Deryk | Director | 19 Jan 2021 | 30 Jun 2025 |
| HARDY, Kirsty | Director | 22 Feb 2023 | 2 May 2025 |
| SPOORS, Nicola Jane | Director | 18 Nov 2021 | 28 Apr 2025 |
| DAVIS, Peter | Director | 14 Mar 2024 | 16 Apr 2025 |
| HAMILTON, Cormac John | Director | 4 Nov 2022 | 31 Oct 2024 |
| ERRINGTON-BARNES, Daniel Trevor | Director | 4 Jan 2024 | 12 Apr 2024 |
| CANNON, Clare Susan | Secretary | 4 Jan 2024 | 5 Apr 2024 |
| ERRINGTON-BARNES, Daniel Trevor | Secretary | 23 May 2023 | 4 Jan 2024 |
| STONE, Timothy William | Director | 28 Jul 2023 | 31 Dec 2023 |
| PUNSHON, Jayne Marie | Director | 21 Feb 2023 | 2 Nov 2023 |
| BAKER, Andrew | Director | 28 Jul 2023 | 12 Sep 2023 |
| STONE, Timothy William | Secretary | 25 Mar 2022 | 24 May 2023 |
| TEMPLE, Emma Victoria | Director | 12 Apr 2022 | 21 Feb 2023 |
| SOUTER, Imogen Lucy | Director | 19 Jan 2021 | 21 Jul 2022 |
| BINKL, Arpad | Director | 18 Jan 2021 | 21 Jul 2022 |
| YEOMAN, John Frederick | Director | 1 Apr 2019 | 21 Jul 2022 |
| REYNOLDS, Rachael | Director | 1 Apr 2019 | 29 Mar 2022 |
| KNAPP, Kirsty | Director | 17 Jun 2020 | 17 Feb 2022 |
| BREWIS, Robert | Director | 10 May 2018 | 13 Feb 2022 |
| MATTHEW, Karen Margaret | Director | 11 May 2015 | 30 Nov 2021 |
| BRADLEY, Andrew Antony | Secretary | 16 Jun 2020 | 19 Oct 2021 |
| ROWLINSON, Heather | Director | 22 Aug 2019 | 8 Jan 2021 |
| WILLIAMS, David | Director | 1 Nov 2011 | 8 Jan 2021 |
| BINGHAM, Jacqueline Suzanne | Director | 22 Aug 2019 | 8 Sep 2020 |
| CAREY, Tanja | Director | 22 Aug 2019 | 8 Sep 2020 |
| PRIOR, Gavin Paul | Secretary | 12 Oct 2019 | 16 Jun 2020 |
| PRIOR, Gavin Paul | Director | 1 Sep 2019 | 16 Jun 2020 |
| STEELE, Phillip | Secretary | 18 Jul 2010 | 4 Oct 2019 |
| PRITCHARD, Andrew | Director | 2 Feb 2015 | 10 Sep 2019 |
| STEPHENSON, Lynn | Director | 2 May 2018 | 1 Apr 2019 |
| SWANSTON, Dawn Louise | Director | 5 Feb 2018 | 31 Dec 2018 |
| GALLON, Diane | Director | 10 Aug 2015 | 31 Dec 2018 |
| LANGLEY, Stephen | Director | 24 Jun 2014 | 31 Dec 2018 |
| MILLER, Steven | Director | 15 Feb 2011 | 31 Dec 2018 |
| HUTTON, Keith | Director | 18 Jul 2010 | 31 Dec 2018 |
| WALLACE, Dawn | Director | 18 Jul 2010 | 26 Jun 2018 |
| HEATH, Luke | Director | 1 Sep 2015 | 24 Aug 2017 |
| THOMPSON, Faye Nicole | Director | 19 Oct 2015 | 9 Aug 2016 |
| SMITH, Rita | Director | 12 Dec 2012 | 9 Aug 2016 |
| THORNTON, Amanda Jane | Director | 12 Oct 2015 | 6 Jun 2016 |
| KING, Angela | Director | 10 Aug 2015 | 6 Jun 2016 |
| CHADWICK, Dianne Chadwick | Director | 1 Jul 2013 | 1 Oct 2015 |
| MILLER, Isabella Catherine | Director | 6 Sep 2012 | 30 Jun 2015 |
| ROBSON, Nicola | Director | 30 Jun 2011 | 30 Jun 2015 |
| JOHNSON, Ross Victor | Director | 2 Jul 2012 | 3 Jan 2014 |
| ANDREWS, Mark | Director | 17 Dec 2012 | 23 Aug 2013 |
| STUBBS, Darren | Director | 1 Nov 2011 | 21 May 2013 |
| BLAMIRE, Barry | Director | 1 Dec 2008 | 1 Mar 2012 |
| GUINEY, Clare | Director | 18 Jul 2010 | 18 Jul 2011 |
| GUINEY, Clare | Director | 18 Jul 2010 | 18 Jul 2011 |
| CUCCHI, John Martin | Director | 18 Jul 2010 | 13 May 2011 |
| KIDD, Debbie | Director | 27 Mar 2007 | 1 Apr 2011 |
| BALLOCH, Megan | Director | 1 Apr 2008 | 18 Jul 2010 |
| SETTERFIELD, Neil | Director | 27 Mar 2007 | 18 Jul 2010 |
| STEPHENSON, Leah | Director | 27 Mar 2007 | 18 Jul 2010 |
| LAMB, Timothy James | Secretary | 5 Aug 2005 | 18 Jul 2010 |
| BRITLAND, Peter | Director | 27 Mar 2007 | 20 Apr 2010 |
| HAYES, John Tomley | Director | 29 Jul 2002 | 1 Jun 2008 |
| ECKFORD, Louise Anne | Director | 1 Apr 2008 | 1 Apr 2008 |
| HICKEN, Jenny | Director | 27 Mar 2007 | 1 Apr 2008 |
| LOUDON, Tom | Director | 24 Mar 2003 | 1 Apr 2008 |
| RIDLEY-SMITH, Michael | Director | 1 Apr 2005 | 24 Apr 2007 |
| RABY, Rutherford | Director | 1 Apr 2006 | 27 Mar 2007 |
| RAMSEY, James | Director | 1 Apr 2005 | 27 Mar 2007 |
| ROBERTSON, Jonathan | Director | 24 Mar 2003 | 27 Mar 2007 |
| ANDERSON, Lynn | Director | 1 Apr 2005 | 31 Mar 2006 |
| HUMBLE, Miles Jonathan | Director | 28 Mar 2000 | 31 Mar 2006 |
| SCHULZE, Philip William | Director | 1 Apr 2004 | 22 Jan 2006 |
| DRYDEN, Russell Sinclair | Director | 1 Apr 2001 | 28 Sep 2005 |
| NICOL, Susan | Director | 1 Apr 2005 | 5 Aug 2005 |
| NICOL, Susan | Secretary | 1 Apr 2004 | 5 Aug 2005 |
| LANGLEY, Stephen | Director | 24 Mar 2003 | 27 Apr 2004 |
| TAYLOR, Julie | Director | 1 Apr 2001 | 1 Apr 2004 |
| MCDONALD, George | Secretary | 21 Jun 1993 | 1 Apr 2004 |
| MCDONALD, George | Director | 21 Jun 1993 | 1 Apr 2004 |
| HUNT, Christopher | Director | 3 Feb 2000 | 1 Apr 2003 |
| TURNER, John Gordon | Director | 1 Apr 2002 | 21 Mar 2003 |
| RICHARDSON, Sarah Margaret | Director | 28 Mar 2000 | 28 Feb 2003 |
| BELL, John | Director | 3 Mar 1997 | 28 Feb 2003 |
| KALANDRA, Derek | Director | 1 Apr 2001 | 28 Jan 2003 |
| GATES, Peter Michael | Director | 23 Mar 1999 | 27 Jul 2002 |
| BAND, Simon Michael | Director | 23 Jun 1998 | 27 Jul 2002 |
| EDWARDS, Philip Michael | Director | 1 Apr 2001 | 28 Mar 2002 |
| ROBERTSON, Alun | Director | 1 Nov 1999 | 1 Apr 2001 |
| DENNISON, Andrew | Director | 10 Apr 1999 | 1 Apr 2001 |
| BARNES, Karen | Director | 23 Mar 1999 | 1 Apr 2001 |
| WINCHESTER, Douglas Alan | Director | 23 Mar 1999 | 1 Apr 2001 |
| FENWICK, Nicholas Adam Hodnett | Director | 23 Mar 1999 | 1 Apr 2001 |
| BRIERLEY, David | Director | 24 Mar 1998 | 5 Jun 2000 |
| MURRAY, Sharon | Director | 23 Mar 1999 | 28 Mar 2000 |
| OVERTON, Amanda | Director | 24 Mar 1998 | 28 Mar 2000 |
| WADDLE, Duncan | Director | 25 Mar 1997 | 28 Mar 2000 |
| ELLERSHAW, Paul | Director | 22 Mar 1994 | 28 Mar 2000 |
| O'CALLAGHAN, Brian Anthony | Director | - | 3 Feb 2000 |
| DAY, Peter Michael | Director | - | 10 Apr 1999 |
| AXON, Jonothan Mark | Director | 24 Mar 1998 | 23 Mar 1999 |
| MATHISON, George Haddon | Director | 31 Dec 1995 | 23 Mar 1999 |
| RALSTON, John | Director | 24 Mar 1998 | 15 Jan 1999 |
| MARTIN, Steve | Director | 24 Mar 1998 | 14 Sep 1998 |
| FORBES-TURNER, Brian Richard Peter | Director | - | 23 Jun 1998 |
| RICHARDSON, George | Director | 28 Mar 1995 | 24 Mar 1998 |
| JENNINGS, Ronald Robert | Director | - | 12 Jan 1998 |
| FOLEY, Michael Joseph | Director | - | 31 Mar 1997 |
| MACQUEEN, John | Director | - | 2 Nov 1996 |
| DOBINSON, Geoffrey Frederick | Director | 5 May 1993 | 31 Oct 1995 |
| PEASE, Michael | Director | 23 Mar 1993 | 31 Oct 1995 |
| MULLIGAN, Sharron Louise | Director | - | 18 Apr 1995 |
| FLYNN, Richard | Director | - | 28 Mar 1995 |
| ATHERTON, Louise | Director | 23 Mar 1993 | 22 Mar 1994 |
| HUGHES, John Leslie | Director | 23 Mar 1993 | 22 Mar 1994 |
| MASON, Peter Alexander | Director | 23 Mar 1993 | 22 Mar 1994 |
| ROBINSON, Ruth | Director | - | 22 Mar 1994 |
| NICHOLSON, Alan Edward | Director | - | 22 Mar 1994 |
| INGHAM, Charles William Barry | Director | - | 22 Mar 1994 |
| ALLANSON, Gordon | Director | - | 21 Jun 1993 |
| ALLANSON, Gordon | Secretary | - | 21 Jun 1993 |
| MURRAY, Sharon | Director | - | 23 Mar 1993 |
| HOUCHARD, Sue | Director | - | 23 Mar 1993 |
| DOLAN, Norman Terence | Director | - | 23 Mar 1993 |
| OWEN, Deborah | Director | - | 23 Mar 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gavin Paris | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
13 Nov 2024 | 17 Mar 2025 |
| Mr Cormac John Hamilton | Right To Appoint And Remove Directors | 23 May 2023 | 28 Aug 2024 |
| Mr Timothy William Stone | Voting Rights 25 To 50 Percent As Firm | 25 Mar 2022 | 31 Dec 2023 |
| Mr Andrew Antony Bradley | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
16 Jun 2020 | 19 Oct 2021 |
| Mr Gavin Paul Prior | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
12 Oct 2019 | 16 Jun 2020 |
| Mr Phillip Robert Steele | Significant Influence Or Control | 1 Jun 2016 | 4 Oct 2019 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2025 | 0 |
| 31 Dec 2024 | 0 |
| 31 Dec 2023 | 0 |
| 31 Dec 2022 | 0 |
| 31 Dec 2021 | 0 |
| 31 Dec 2020 | 0 |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Mar 2017 | - |
| 31 Mar 2016 | - |
| 31 Mar 2015 | - |
| 31 Mar 2014 | - |
| 31 Mar 2013 | - |
| 31 Mar 2012 | - |
| 31 Mar 2011 | - |
| 31 Mar 2010 | - |
| 31 Dec 2008 | - |
| 31 Dec 2007 | - |
| 31 Dec 2006 | - |
| 31 Dec 2005 | - |
| 31 Dec 2004 | - |
| 31 Dec 2003 | - |
| 31 Dec 2002 | - |
| 31 Dec 2001 | - |
| 31 Dec 2000 | - |
| 31 Dec 1999 | - |
| 31 Dec 1998 | - |
| 31 Dec 1997 | - |
| 31 Dec 1996 | - |
| 31 Dec 1995 | - |
| 31 Dec 1994 | - |
| 31 Dec 1993 | - |
| 31 Dec 1992 | - |
| 31 Dec 1991 | - |
| 31 Dec 1990 | - |
| 31 Dec 1989 | - |
| 31 Dec 1988 | - |
| 31 Dec 1987 | - |
| 31 Dec 1986 | - |
| 31 Dec 1985 | - |