Peel Outlets (Gloucester) Limited

06497116

active

Private Limited Company

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, MANCHESTER, M41 7HA

Incorporated 07/02/2008

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr John Whittaker

director · Since 26/06/2008

COMPANY DIRECTOR

BRITISH · ISLE OF MAN · Age 84

Also on 176 other boards

Mr Steven Keith Underwood

director · Since 03/07/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 340 other boards

Mr Mark Whittaker

director · Since 16/11/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 33 other boards

Mark Whitworth

director · Since 03/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Christopher Eves

director · Since 19/05/2025

COMPANY DIRECTOR

BRITISH · ISLE OF MAN · Age 41

Also on 148 other boards

Mr John Peter Whittaker

director · Since 19/05/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 228 other boards

Persons with Significant Control

Peel Retail And Leisure Group Uk Limited

75–100% shares

75–100% votes

Appoint directors

Venus Building, 1 Old Park Lane, Manchester, M41 7HA

Reg: 16236161 · Companies House · Limited By Shares

Notified 15/04/2025

Former PSCs

Mr John Whittaker

Ceased 15/04/2025

Mrs Sheila Greenwood

Ceased 15/04/2025

Christopher Eves

Ceased 15/04/2025

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