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Peel Outlets (Lowry Outlet) Limited

10606090

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 07/02/2017

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Steven Keith Underwood

director · Since 07/02/2017

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 340 other boards

Mr John Whittaker

director · Since 07/02/2017

DIRECTOR

BRITISH · ISLE OF MAN

Also on 176 other boards

Mr Mark Whittaker

director · Since 01/06/2017

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 33 other boards

Mark Whitworth

director · Since 03/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM

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 07/02/2017

British · Isle Of Man

Steven Keith Underwood

director · Since 07/02/2017

British · England

Mark Whittaker

director · Since 01/06/2017

British · United Kingdom

Mark Whitworth

director · Since 03/05/2023

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 John Hosker

director · Resigned 19/12/2019

Neil Lees

director · Resigned 15/10/2020

Neil Lees

secretary · 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

Reg: 16236161 · Companies House · Limited By Shares

Notified 15/04/2025

Former PSCs

Mr Christopher Eves

Ceased 15/04/2025

Mr John Whittaker

Ceased 15/04/2025

Mrs Sheila Greenwood

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

Created 16/05/2017Registered 18/05/2017Satisfied 19/02/2022

Change History

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
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