Peel L&P Outlets Management Limited

Proposed for strike-off09708700 Private limited company
Incorporated
29 July 2015 (11 years)
Previously known as
Peel Outlets Management Limited (until 26 March 2020)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
North West
Address
Venus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 19 May 2025
British
Born June 1985 (41)
Director · Appointed 19 May 2025
British
Born August 1982 (44)
Whitworth, Mark
Director · Appointed 3 May 2023
British
Born May 1966 (60)
Director · Appointed 16 November 2016
British
Born August 1969 (57)
Director · Appointed 29 July 2015
British
Born March 1942 (84)
Director · Appointed 29 July 2015
British
Born March 1974 (52)
Officer history (7 former)
15 December 2025
Resigned Colton, Matthew Paul as Director
19 May 2025
Appointed Whittaker, John Peter as Director
19 May 2025
Appointed Eves, Christopher as Director
6 May 2025
Resigned Wild, Stephen John as Director
30 September 2023
Resigned Schofield, John Alexander as Director
2 August 2023
Appointed Colton, Matthew Paul as Director
3 May 2023
Appointed Whitworth, Mark as Director
1 February 2021
Appointed Wild, Stephen John as Director
15 October 2020
Resigned Lees, Neil as Director
15 October 2020
Resigned Lees, Neil as Secretary
19 December 2019
Resigned Hosker, Peter John as Director
16 March 2018
Resigned Wainscott, Paul Philip as Director
16 November 2016
Appointed Whittaker, Mark as Director
13 January 2016
Appointed Schofield, John Alexander as Director
29 July 2015
Appointed Hosker, Peter John as Director
29 July 2015
Appointed Wainscott, Paul Philip as Director
29 July 2015
Appointed Lees, Neil as Director
29 July 2015
Appointed Underwood, Steven Keith as Director
29 July 2015
Appointed Lees, Neil as Secretary
29 July 2015
Appointed Whittaker, John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16236161
Former controllers (3)
15 April 2025
Ceased Sheila Greenwood — Owns 75–100% of shares
15 April 2025
Ceased Christopher Eves — Owns 75–100% of shares
15 April 2025
Ceased John Whittaker — Owns 75–100% of shares (as a trust)

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Hulton Park Limited Owns 75–100% of shares
Peel Advertising Limited Owns 75–100% of shares
Peel L&P Outlets Facilities Limited Owns 75–100% of shares
Peel L&P Outlets Management Limited This company Proposed for strike-offOwns 75–100% of shares
Peel L&P Assets Limited Owns 25–50% of shares
Peel Outlets (Gloucester) Limited Owns 75–100% of shares
Gloucester Quays LLP Holds 25–50% of voting rights
Peel Investments (Gloucester) Limited Owns 75–100% of shares
Peel Outlets (Lowry Outlet) Limited Owns 75–100% of shares
Lowry Outlet Limited Owns 75–100% of shares
Peel South East Limited Owns 75–100% of shares

What Peel L&P Outlets Management say about themselves

“One of the leading infrastructure, transport and real estate investors in the UK, The Peel Group is a family-owned investment enterprise, supporting the creation of long term sustainable growth.”

— from peel.co.uk

Filings

Recent filings only. See the full history on Companies House

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