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PEEL RETAIL AND LEISURE GROUP UK LIMITED

Active Manchester

Dormant Company

Dormant Company
P

PEEL RETAIL AND LEISURE GROUP UK LIMITED

Dormant Company

Founded 7 Feb 2025 Active Manchester, England
Dormant Company
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA England

Credit Report

Discover PEEL RETAIL AND LEISURE GROUP UK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

6 active 4 resigned
Status
Christopher EvesDirectorBritishIsle Of Man4019 May 2025Active
John Peter WhittakerDirectorBritishUnited Kingdom4319 May 2025Active
Mark WhittakerDirectorBritishUnited Kingdom5610 Feb 2025Active
Mark WhitworthDirectorBritishUnited Kingdom5910 Feb 2025Active
Matthew Paul ColtonDirectorBritishUnited Kingdom5010 Feb 2025Active
Steven Keith UnderwoodDirectorBritishUnited Kingdom5110 Feb 2025Active

Shareholders

Shareholders (1)

Inhoco Formations Limited
100.0%
17 Feb 2025

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

John Whittaker

British

Active
Notified 25 Feb 2025
Residence Isle Of Man
DOB March 1942
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust
  • Voting Rights 75 To 100 Percent As Trust
  • Right To Appoint And Remove Directors As Trust

Christopher Eves

British

Active
Notified 25 Feb 2025
Residence Isle Of Man
DOB June 1985
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Sheila Greenwood

British

Active
Notified 25 Feb 2025
Residence Isle Of Man
DOB February 1950
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Inhoco Formations Limited

Ceased 25 Feb 2025

Ceased
See All Controllers

Group Structure

Group Structure

PEEL RETAIL AND LEISURE GROUP UK LIMITED Current Company
HULTON PARK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PEEL ADVERTISING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PEEL LAND AND PROPERTY INVESTMENTS PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PEEL L&P OUTLETS MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PEEL OUTLETS (GLOUCESTER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PEEL OUTLETS (LOWRY OUTLET) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PEEL RETAIL AND LEISURE FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PEEL RETAIL AND LEISURE (SUPPLY SERVICES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PEEL SOUTH EAST LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025OfficersTermination of Matthew Paul Colton as director on 2025-12-15View(1 page)
21 May 2025OfficersAppointment of Christopher Eves as director on 2025-05-19View(2 pages)
21 May 2025OfficersAppointment of Mr John Peter Whittaker as director on 2025-05-19View(2 pages)
25 Apr 2025Persons With Significant ControlChange to Christopher Eves as a person with significant control on 2025-02-25View(2 pages)
25 Apr 2025Persons With Significant ControlChange to Sheila Greenwood as a person with significant control on 2025-02-25View(2 pages)
15 Dec 2025 Officers

Termination of Matthew Paul Colton as director on 2025-12-15

View Document(1 page)
21 May 2025 Officers

Appointment of Christopher Eves as director on 2025-05-19

View Document(2 pages)
21 May 2025 Officers

Appointment of Mr John Peter Whittaker as director on 2025-05-19

View Document(2 pages)
25 Apr 2025 Persons With Significant Control

Change to Christopher Eves as a person with significant control on 2025-02-25

View Document(2 pages)
25 Apr 2025 Persons With Significant Control

Change to Sheila Greenwood as a person with significant control on 2025-02-25

View Document(2 pages)

Recent Activity

Latest Activity

Termination of Matthew Paul Colton as director on 2025-12-15

2 months ago on 15 Dec 2025

Appointment of Christopher Eves as director on 2025-05-19

9 months ago on 21 May 2025

Appointment of Mr John Peter Whittaker as director on 2025-05-19

9 months ago on 21 May 2025

Change to Christopher Eves as a person with significant control on 2025-02-25

9 months ago on 25 Apr 2025

Change to Sheila Greenwood as a person with significant control on 2025-02-25

9 months ago on 25 Apr 2025