PEEL OUTLETS (LOWRY OUTLET) LIMITED

Overview

Company Name	PEEL OUTLETS (LOWRY OUTLET) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10606090
Jurisdiction	England/Wales
Date of Creation	Feb 07, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PEEL OUTLETS (LOWRY OUTLET) LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is PEEL OUTLETS (LOWRY OUTLET) LIMITED located?

Registered Office Address	Venus Building 1 Old Park Lane Traffordcity M41 7HA Manchester England
Undeliverable Registered Office Address	No

What are the latest accounts for PEEL OUTLETS (LOWRY OUTLET) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for PEEL OUTLETS (LOWRY OUTLET) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 10, 2026
Next Confirmation Statement Due	Feb 24, 2026
Next Confirmation Statement Made Up To	Feb 10, 2025
Overdue	No

What are the latest filings for PEEL OUTLETS (LOWRY OUTLET) LIMITED?

Filings
Date	Description	Document	Type
May 21, 2025	Appointment of Christopher Eves as a director on May 19, 2025	2 pages	AP01

May 21, 2025	Appointment of Mr John Peter Whittaker as a director on May 19, 2025	2 pages	AP01

May 07, 2025	Termination of appointment of Stephen John Wild as a director on May 06, 2025	1 pages	TM01

Apr 24, 2025	Cessation of Christopher Eves as a person with significant control on Apr 15, 2025	1 pages	PSC07

Apr 24, 2025	Cessation of John Whittaker as a person with significant control on Apr 15, 2025	1 pages	PSC07

Apr 24, 2025	Notification of Peel Retail and Leisure Group Uk Limited as a person with significant control on Apr 15, 2025	2 pages	PSC02

Apr 24, 2025	Cessation of Sheila Greenwood as a person with significant control on Apr 15, 2025	1 pages	PSC07

Apr 04, 2025	Statement of capital following an allotment of shares on Mar 21, 2025 Capital: GBP 49,804,391	3 pages	SH01

Feb 10, 2025	Confirmation statement made on Feb 10, 2025 with updates	5 pages	CS01

Oct 04, 2024	Accounts for a small company made up to Mar 31, 2024	17 pages	AA

Jul 30, 2024	Registration of charge 106060900003, created on Jul 24, 2024	62 pages	MR01

Jul 26, 2024	Statement of capital following an allotment of shares on Jul 24, 2024 Capital: GBP 40,000,001	3 pages	SH01

Jul 23, 2024	Change of details for Mr Christopher Eves as a person with significant control on Jun 28, 2018	2 pages	PSC04

Jul 23, 2024	Change of details for Mr Christopher Eves as a person with significant control on Jun 28, 2018	2 pages	PSC04

Jun 27, 2024	Change of details for Mrs Sheila Greenwood as a person with significant control on Jun 10, 2024	2 pages	PSC04

Jun 27, 2024	Change of details for Mr John Whittaker as a person with significant control on Jun 10, 2024	2 pages	PSC04

Jun 26, 2024	Change of details for Mrs Sheila Greenwood as a person with significant control on Jun 10, 2024	2 pages	PSC04

Jun 26, 2024	Change of details for Mr Christopher Eves as a person with significant control on Jun 10, 2024	2 pages	PSC04

Jun 26, 2024	Director's details changed for Mr John Whittaker on Jun 10, 2024	2 pages	CH01

Jun 26, 2024	Director's details changed for Mr John Whittaker on Jun 10, 2024	2 pages	CH01

Jun 26, 2024	Change of details for Mr John Whittaker as a person with significant control on Jun 10, 2024	2 pages	PSC04

Feb 07, 2024	Confirmation statement made on Feb 07, 2024 with no updates	3 pages	CS01

Oct 11, 2023	Accounts for a small company made up to Mar 31, 2023	17 pages	AA

Oct 05, 2023	Termination of appointment of John Alexander Schofield as a director on Sep 30, 2023	1 pages	TM01

Aug 02, 2023	Appointment of Mr Matthew Colton as a director on Aug 02, 2023	2 pages	AP01

View All Filings

Who are the officers of PEEL OUTLETS (LOWRY OUTLET) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COLTON, Matthew Paul 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	Aug 02, 2023		Director	1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	United Kingdom	British	1975-3	Commercial Finance Director	311987450001
EVES, Christopher Ballnahowe IM9 6JF Port Erin Ballaman Isle Of Man	May 19, 2025		Director	Ballnahowe IM9 6JF Port Erin Ballaman Isle Of Man	Isle Of Man	British	1985-6	Company Director	302666620001
UNDERWOOD, Steven Keith 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	Feb 07, 2017		Director	1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	United Kingdom	British	1974-3	Director	162134250001
WHITTAKER, John Peter 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	May 19, 2025		Director	1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	United Kingdom	British	1982-8	Company Director	200357190001
WHITTAKER, John Ballnahowe IM9 6JF Port Erin Ballaman Isle Of Man	Feb 07, 2017		Director	Ballnahowe IM9 6JF Port Erin Ballaman Isle Of Man	Isle Of Man	British	1942-3	Director	1614010014
WHITTAKER, Mark 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	Jun 01, 2017		Director	1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	United Kingdom	British	1969-8	Director	85602540037
WHITWORTH, Mark 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	May 03, 2023		Director	1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	United Kingdom	British	1966-5	Director	308903180001
LEES, Neil 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	Feb 07, 2017	Oct 15, 2020	Secretary	1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England					224132040001
HOSKER, Peter John Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	Feb 07, 2017	Dec 19, 2019	Director	Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	United Kingdom	British	1957-4	Director	156229430001
LEES, Neil 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	Feb 07, 2017	Oct 15, 2020	Director	1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	United Kingdom	British	1963-6	Director	29912450006
SCHOFIELD, John Alexander 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	Feb 07, 2017	Sep 30, 2023	Director	1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	United Kingdom	British	1968-3	Director	103613040002
WILD, Stephen John 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	Feb 01, 2021	May 06, 2025	Director	1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	United Kingdom	British	1970-11	Director	118763160002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PEEL OUTLETS (LOWRY OUTLET) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Peel Retail And Leisure Group Uk Limited

Apr 15, 2025

1 Old Park Lane

Traffordcity

M41 7HA Manchester

Venus Building

United Kingdom

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	United Kingdom (England & Wales)
Place Registered	Companies House
Registration Number	16236161

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Christopher Eves

Feb 07, 2017

Ballnahowe

IM9 6JF Port Erin

Ballaman

Isle Of Man

Yes

Nationality: British

Country of Residence: Isle Of Man

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr John Whittaker

Feb 07, 2017

Ballnahowe

IM9 6JF Port Erin

Ballaman

Isle Of Man

Yes

Nationality: British

Country of Residence: Isle Of Man

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Sheila Greenwood

Feb 07, 2017

Ballnahowe

IM9 6JF Port Erin

Ballaman

Isle Of Man

Yes

Nationality: British

Country of Residence: Isle Of Man

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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