OpenCompanies

Peel L&P Outlets Facilities Limited

Company number
09713521
Status
Active
Type
Private Limited Company
Incorporated
3 Aug 2015
Nature of business
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (48301 companies)

Registered office

Venus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA

Previous names

  • Peel Outlets Facilities Limited (until 26 Mar 2020)

Officers

NameRoleAppointedResigned
EVES, Christopher Director 19 May 2025
WHITTAKER, John Peter Director 19 May 2025
WHITTAKER, Mark Director 6 May 2025
WHITWORTH, Mark Director 3 May 2023
WHITTAKER, John Director 3 Aug 2015
UNDERWOOD, Steven Keith Director 3 Aug 2015

Control

NameNature of controlNotifiedCeased
Peel L&P Outlets Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 26 Mar 2026
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
26 Mar 2026

Accounts

Connections

Owned by

Peel L&P Outlets Facilities Limited → Peel Retail And Leisure Group UK Limited

Directors’ other companies

Registered address

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

Data