Peel L&P Outlets (Glasgow Harbour) Limited

Active09708745 Private limited company
Incorporated
29 July 2015 (11 years)
Previously known as
Peel Outlets (Glasgow Harbour) Limited (until 26 March 2020)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
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
27 July 2027
Last conf. stmt
13 July 2026

Officers 5 active

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)
Director · Appointed 16 November 2016
British
Born August 1969 (57)
Director · Appointed 29 July 2015
British
Born March 1974 (52)
Director · Appointed 29 July 2015
British
Born March 1942 (84)
Officer history (6 former)
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
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 Wainscott, Paul Philip as Director
29 July 2015
Appointed Hosker, Peter John as Director
29 July 2015
Appointed Whittaker, John as Director
29 July 2015
Appointed Lees, Neil as Secretary
29 July 2015
Appointed Underwood, Steven Keith as Director
29 July 2015
Appointed Lees, Neil as Director

Ownership 1 active

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

Corporate entity · Notified 31 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06497115
Former controllers (3)
31 July 2025
Ceased Sheila Greenwood — Owns 75–100% of shares
31 July 2025
Ceased Christopher Eves — Owns 75–100% of shares
31 July 2025
Ceased John Whittaker — Owns 75–100% of shares (as a trust)

Group structure 34 shown

Ownership group derived from the Companies House PSC register

A & P Tees Limited Owns 75–100% of shares
Gateway East Finance Limited Owns 75–100% of shares
Peel L&P Limited Owns 75–100% of shares
Peel L&P (I Topco) Limited Owns 75–100% of shares
Ionica Limited Owns 75–100% of shares
Peel L&P Habitats Limited DissolvedOwns 75–100% of shares
Peel L&P Holdings (Overseas) Limited Owns 75–100% of shares
Peel L&P Overseas Limited Owns 75–100% of shares
Peel L&P Operations Limited Owns 75–100% of shares
Dsa Hotel Limited Owns 75–100% of shares
Eventcity Limited Owns 75–100% of shares
Peel Leisure Operations No.1 Limited Owns 75–100% of shares
Peel L&P Outlets (Glasgow Harbour) Limited This company Owns 75–100% of shares
Glasgow Harbour Outlet Limited DissolvedOwns 75–100% of shares
Peel L&P Trading and Development Limited Status not confirmedOwns 75–100% of shares
Peel Nre Solar PV (Dsa) Limited Status not confirmedOwns 75–100% of shares
Peel Nre Solar PV (Ljla) Limited Owns 75–100% of shares
Peel Property (Partnerships) Limited Owns 75–100% of shares
Peel Hydrogen Alliance Limited Owns 75–100% of shares
Peel Quays Digital (Holdings) Limited Owns 75–100% of shares
Peel Quays Digital Limited Owns 75–100% of shares
Peel Quays Investments Limited Owns 75–100% of shares
Peel Quays Management Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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