Peel L&P Outlets Management Limited
- Company number
- 09708700
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 29 Jul 2015
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Peel Outlets Management Limited (until 26 Mar 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WAINSCOTT, Paul Philip | Director | 29 Jul 2015 | 16 Mar 2018 |
| HOSKER, Peter John | Director | 29 Jul 2015 | 19 Dec 2019 |
| LEES, Neil | Director | 29 Jul 2015 | 15 Oct 2020 |
| LEES, Neil | Secretary | 29 Jul 2015 | 15 Oct 2020 |
| SCHOFIELD, John Alexander | Director | 13 Jan 2016 | 30 Sep 2023 |
| WILD, Stephen John | Director | 1 Feb 2021 | 6 May 2025 |
| COLTON, Matthew Paul | Director | 2 Aug 2023 | 15 Dec 2025 |
| WHITTAKER, John Peter | Director | 19 May 2025 | |
| EVES, Christopher | Director | 19 May 2025 | |
| WHITWORTH, Mark | Director | 3 May 2023 | |
| WHITTAKER, Mark | Director | 16 Nov 2016 | |
| WHITTAKER, John | Director | 29 Jul 2015 | |
| UNDERWOOD, Steven Keith | Director | 29 Jul 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Sheila Greenwood | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 15 Apr 2025 |
| Mr John Whittaker | 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 |
6 Apr 2016 | 15 Apr 2025 |
| Christopher Eves | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 15 Apr 2025 |
| Peel Retail And Leisure Group Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Apr 2025 |
Accounts
Connections
Owned by
Peel L&P Outlets Management Limited → Peel Retail And Leisure Group UK Limited
Directors’ other companies
- EVES, Christopher - Director at Glasgow Harbour Outlet Limited
- EVES, Christopher - Director at Peel Nre Limited
- EVES, Christopher - Director at Peel L&P Outlets Facilities Limited
- EVES, Christopher - Director at Peel Waters Finance Limited
- EVES, Christopher - Director at Peel Nre Developments Limited
- EVES, Christopher - Director at Digital World Centre Limited
- EVES, Christopher - Director at Peel L&P (Ports) Limited
- EVES, Christopher - Director at Glasgow Harbour Developments Limited
- EVES, Christopher - Director at Wirral Waters Finance Limited
- EVES, Christopher - Director at Peel Quays Wharfside (Holdings) Limited
Registered address
273 companies are registered at this address - likely a registration agent.