Peel L&P Outlets Facilities Limited

Active09713521 Private limited company
Incorporated
3 August 2015 (11 years)
Previously known as
Peel Outlets Facilities 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

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Officers 6 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 6 May 2025
British
Born August 1969 (57)
Whitworth, Mark
Director · Appointed 3 May 2023
British
Born May 1966 (60)
Director · Appointed 3 August 2015
British
Born March 1974 (52)
Director · Appointed 3 August 2015
British
Born March 1942 (84)
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
Appointed Whittaker, Mark 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 Secretary
15 October 2020
Resigned Lees, Neil as Director
19 December 2019
Resigned Hosker, Peter John as Director
16 March 2018
Resigned Wainscott, Paul Philip as Director
13 January 2016
Appointed Schofield, John Alexander as Director
3 August 2015
Appointed Hosker, Peter John as Director
3 August 2015
Appointed Wainscott, Paul Philip as Director
3 August 2015
Appointed Lees, Neil as Secretary
3 August 2015
Appointed Whittaker, John as Director
3 August 2015
Appointed Lees, Neil as Director
3 August 2015
Appointed Underwood, Steven Keith as Director

Ownership 1 active

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

Corporate entity · Notified 26 March 2026
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 (1)
26 March 2026
Ceased Peel L&P Outlets Management Limited — Owns 75–100% of shares

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 This company Owns 75–100% of shares
Peel L&P Outlets Management Limited 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

Filings

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