# XPE Eldon Square Merchants Association Limited

## Details

- **Company number:** [01358195](https://find-and-update.company-information.service.gov.uk/company/01358195)
- **Status:** active
- **Type:** private-limited-guarant-nsc
- **Incorporated:** 16 Mar 1978
- **Registered office:** ELDON SQUARE SHOPPING CENTRE ELDON COURT, PERCY STREET, NEWCASTLE UPON TYNE, NE1 7JB
- **Nature of business:** [47190](/sic/47190) Other retail sale in non-specialised stores


## Previous names

- Intu Eldon Square Merchants Association Limited (until 4 Nov 2024)
- Eldon Square Merchants' Association Limited (until 29 Jul 2013)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STONE, Timothy William | director | 28 Jul 2023 | 31 Dec 2023 |
| TAYLOR, Jenny Maureen | director | 4 Feb 2022 | 26 Aug 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 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Phillip Robert Steele | significant-influence-or-control | 1 Jun 2016 | 4 Oct 2019 |
| 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 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 Timothy William Stone | voting-rights-25-to-50-percent-as-firm | 25 Mar 2022 | 31 Dec 2023 |
| Mr Cormac John Hamilton | right-to-appoint-and-remove-directors | 23 May 2023 | 28 Aug 2024 |
| 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 |



## 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 |