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Companies/06497116

Peel Outlets (Gloucester) Limited

Private Limited Company · Manchester

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Peel Retail And Leisure Group Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-04-15 · No cessation recorded

Source record 123982429
Show 3 ceased records
JW
Mr John WhittakerIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-06-04 · Ceased 2025-04-15

Source record 122939816
CE
Christopher EvesIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-04 · Ceased 2025-04-15

Source record 122939843
SG
Mrs Sheila GreenwoodIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-04 · Ceased 2025-04-15

Source record 122940800

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 12 historical
CE
Christopher EvesCurrent director
Appointed 2025-05-19 · 1 yr · Company Director
+151 others
JW
John WhittakerCurrent director
Appointed 2025-05-19 · 1 yr · Company Director
+228 others
MW
Mark WhitworthCurrent director
Appointed 2023-05-03 · 3 yrs · Director
+124 others
MW
Mark WhittakerCurrent director
Appointed 2016-11-16 · 9 yrs · Director
+33 others
SU
Steven UnderwoodCurrent director
Appointed 2008-07-03 · 18 yrs · Director
+344 others
JW
John WhittakerCurrent director
Appointed 2008-06-26 · 18 yrs · Company Director
+262 others
Show 12 historical appointments
MC
Matthew ColtonResigned director
Resigned 2023-08-02 · 2 yrs · Commercial Finance Director
SW
Stephen WildResigned director
Resigned 2021-02-01 · 3 yrs · Director
JS
John SchofieldResigned director
Resigned 2016-01-13 · 7 yrs · Accountant
PH
Peter HoskerResigned director
Resigned 2010-10-12 · 9 yrs · Director
AS
Andrew SimpsonResigned director
Resigned 2008-06-26 · 1 yr · Company Director
NL
Neil LeesResigned directorResigned secretary
Resigned 2008-06-26 · 12 yrs · Company Director
PS
Peter ScottResigned director
Resigned 2008-06-26 · Company Director
PW
Paul WainscottResigned director
Resigned 2008-06-26 · 9 yrs · Company Director
CorpTravers Smith LimitedResigned director
Resigned 2008-02-07 · Limited Company
CorpTravers Smith Secretaries LimitedResigned directorResigned secretary
Resigned 2008-02-07 · Limited Company

Board profile

People with appointments
6
Directors assessed
6
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active