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Peel L&P Outlets Management Limited

09708700

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA
Incorporated 29/07/2015

Previously known as

Peel Outlets Management Limited · until 26/03/2020

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/07/2026

Due 04/08/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Steven Keith Underwood

director · Since 29/07/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 340 other boards

Mr John Whittaker

director · Since 29/07/2015

DIRECTOR

BRITISH · ISLE OF MAN · Age 84

Also on 176 other boards

Mr Mark Whittaker

director · Since 16/11/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

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 44

Also on 228 other boards

John Whittaker

director · Since 29/07/2015

British · Isle Of Man · Age 84

Steven Keith Underwood

director · Since 29/07/2015

British · England · Age 52

Mark Whittaker

director · Since 16/11/2016

British · United Kingdom · Age 57

Mark Whitworth

director · Since 03/05/2023

British · United Kingdom · Age 60

Christopher Eves

director · Since 19/05/2025

British · Isle Of Man · Age 41

John Peter Whittaker

director · Since 19/05/2025

British · United Kingdom · Age 44

Former

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

John Alexander Schofield

director · Resigned 30/09/2023

Stephen John Wild

director · Resigned 06/05/2025

Matthew Paul Colton

director · Resigned 15/12/2025

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

Mrs Sheila Greenwood

Ceased 15/04/2025

Christopher Eves

Ceased 15/04/2025

Mr John Whittaker

Ceased 15/04/2025

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1Venus Building 1 Old Park Lane
2026-08-25

VENUS BUILDING 1 OLD PARK LANE

post townManchester
2026-08-25

MANCHESTER

officer appointedEVES, Christopher
2026-08-25
officer appointedUNDERWOOD, Steven Keith
2026-08-25
officer appointedWHITTAKER, John Peter
2026-08-25
officer appointedWHITTAKER, John
2026-08-25
officer appointedWHITTAKER, Mark
2026-08-25
officer appointedWHITWORTH, Mark
2026-08-25