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PEEL OUTLETS (GLOUCESTER) LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr John Whittakerbeneficial owner 100%→PEEL OUTLETS (GLOUCESTER) LIMITED
- 1Mrs Sheila Greenwoodbeneficial owner 100%→PEEL OUTLETS (GLOUCESTER) LIMITED
- 1Christopher Evesbeneficial owner 100%→PEEL OUTLETS (GLOUCESTER) LIMITED
- 1Christopher Evesbeneficial owner 87.5%→PEEL OUTLETS (GLOUCESTER) LIMITED
- 1Mr John Whittakerbeneficial owner 87.5%→PEEL OUTLETS (GLOUCESTER) LIMITED
- 1Mrs Sheila Greenwoodbeneficial owner 87.5%→PEEL OUTLETS (GLOUCESTER) LIMITED
Company profile· live · Companies House
- Company no.
- 06497116
- Status
- active
- Type
- ltd
- Incorporated
- 2008-02-07
- Registered office
- Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, United Kingdom
- SIC
- 64209
Officers · 6 active
- EVES, Christopherdirector · British · appt 2025-05-19
- UNDERWOOD, Steven Keithdirector · British · appt 2008-07-03
- WHITTAKER, John Peterdirector · British · appt 2025-05-19
- WHITTAKER, Johndirector · British · appt 2008-06-26
- WHITTAKER, Markdirector · British · appt 2016-11-16
- WHITWORTH, Markdirector · British · appt 2023-05-03
- LEES, Neil(resigned)secretary · British · appt 2008-06-26
- TRAVERS SMITH SECRETARIES LIMITED(resigned)corporate secretary · appt 2008-02-07
- COLTON, Matthew Paul(resigned)director · British · appt 2023-08-02
- HOSKER, Peter John(resigned)director · British · appt 2010-10-12
- LEES, Neil(resigned)director · British · appt 2008-06-26
- SCHOFIELD, John Alexander(resigned)director · British · appt 2016-01-13
Beneficial owners · PSC · 1 current
- ■Peel Retail And Leisure Group Uk Limited75–100% sharescorporate PSC · United Kingdom · since 2025-04-15 · trace owners →
- ●Mr John Whittakeroffshore75–100% sharesindividual PSC · Isle Of Man · ceased 2025-04-15
- ●Mrs Sheila Greenwoodoffshore75–100% sharesindividual PSC · Isle Of Man · ceased 2025-04-15
- ●Christopher Evesoffshore75–100% sharesindividual PSC · Isle Of Man · ceased 2025-04-15
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.