Peel Outlets (Gloucester) Limited
06497116
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
Confirmation statement
Last: 12/02/2026
Due 26/02/2027
Industry
Officers
director · Since 26/06/2008
COMPANY DIRECTOR
BRITISH · ISLE OF MAN · Age 84
Also on 176 other boards
director · Since 03/07/2008
DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 340 other boards
director · Since 16/11/2016
DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 33 other boards
director · Since 19/05/2025
COMPANY DIRECTOR
BRITISH · ISLE OF MAN · Age 41
Also on 148 other boards
director · Since 19/05/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 44
Also on 228 other boards
Former
corporate secretary · Resigned 26/06/2008
corporate director · Resigned 26/06/2008
corporate director · Resigned 26/06/2008
director · Resigned 31/03/2009
director · Resigned 09/10/2009
director · Resigned 16/03/2018
director · Resigned 19/12/2019
secretary · Resigned 15/10/2020
director · Resigned 15/10/2020
director · Resigned 30/09/2023
director · Resigned 01/03/2024
director · Resigned 15/12/2025
Persons with Significant Control
Peel Retail And Leisure Group Uk Limited
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
LLOYDS BANK PLC (AS SECURITY AGENT)
LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
LLOYDS BANK PLC (AS SECURITY AGENT)
Change History
Active
Private Limited Company
VENUS BUILDING 1 OLD PARK LANE
MANCHESTER