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Peel Investments (Gloucester) Limited

05990822

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA
Incorporated 07/11/2006

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr John Whittaker

director · Since 07/11/2006

DIRECTOR

BRITISH · ISLE OF MAN

Also on 176 other boards

Mr Steven Keith Underwood

director · Since 30/10/2007

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 340 other boards

Mark Whitworth

director · Since 03/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Mr Mark Whittaker

director · Since 01/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 33 other boards

Christopher Eves

director · Since 19/05/2025

COMPANY DIRECTOR

BRITISH · ISLE OF MAN

Also on 148 other boards

Mr John Peter Whittaker

director · Since 19/05/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 228 other boards

John Whittaker

director · Since 07/11/2006

British · Isle Of Man

Steven Keith Underwood

director · Since 30/10/2007

British · England

Mark Whitworth

director · Since 03/05/2023

British · United Kingdom

Mark Whittaker

director · Since 01/03/2024

British · United Kingdom

John Peter Whittaker

director · Since 19/05/2025

British · United Kingdom

Christopher Eves

director · Since 19/05/2025

British · Isle Of Man

Former

Peter Anthony Scott

director · Resigned 31/03/2009

Andrew Christopher Simpson

director · Resigned 09/10/2009

Lindsey Edmund Ashworth

director · Resigned 13/10/2011

Grenville Bird

director · Resigned 13/10/2011

Paul Philip Wainscott

director · Resigned 16/03/2018

Peter John Hosker

director · Resigned 19/12/2019

Neil Lees

secretary · Resigned 15/10/2020

Neil Lees

director · Resigned 15/10/2020

Ruth Helen Woodhead

director · Resigned 18/01/2021

John Alexander Schofield

director · Resigned 30/09/2023

Stephen John Wild

director · Resigned 01/03/2024

Matthew Paul Colton

director · Resigned 15/12/2025

Persons with Significant Control

Peel Outlets (Gloucester) Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 6497116 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 24/07/2024Registered 30/07/2024
Charge
outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 31/01/2022Registered 03/02/2022
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 21/11/2016Registered 21/11/2016Satisfied 19/02/2022

Change History

status → active
2026-08-20

Active

type → ltd
2026-08-20

Private Limited Company

address line1 → Venus Building 1 Old Park Lane
2026-08-20

VENUS BUILDING 1 OLD PARK LANE

post town → Manchester
2026-08-20

MANCHESTER

officer appointed → EVES, Christopher
2026-08-20
officer appointed → UNDERWOOD, Steven Keith
2026-08-20
officer appointed → WHITTAKER, John Peter
2026-08-20
officer appointed → WHITTAKER, John
2026-08-20
officer appointed → WHITTAKER, Mark
2026-08-20
officer appointed → WHITWORTH, Mark
2026-08-20