OpenCompanies

Peel L&P Outlets (Glasgow Harbour) Limited

Company number
09708745
Status
Active
Type
Private Limited Company
Incorporated
29 Jul 2015
Nature of business
Dormant Company
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

Venus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA

Previous names

  • Peel Outlets (Glasgow Harbour) Limited (until 26 Mar 2020)

Officers

NameRoleAppointedResigned
EVES, Christopher Director 19 May 2025
WHITTAKER, John Peter Director 19 May 2025
WHITTAKER, Mark Director 16 Nov 2016
UNDERWOOD, Steven Keith Director 29 Jul 2015
WHITTAKER, John Director 29 Jul 2015

Control

NameNature of controlNotifiedCeased
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 31 Jul 2025
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 31 Jul 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 31 Jul 2025
Peel L&P Holdings (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Jul 2025

Accounts

Connections

Owned by

Peel L&P Outlets (Glasgow Harbour) Limited → Peel L&P Holdings (UK) Limited

Controls

Directors’ other companies

Registered address

273 companies are registered at this address - likely a registration agent.

Data