The Governance RegisterEdition 2026 · Compiled 12th July 2026

Intu Metrocentre Limited

Company 04044442 Liquidation

Company details

Number04044442
StatusLiquidation
TypePrivate Limited Company
Incorporated01/08/2000
Address1 MORE LONDON PLACE, LONDON, SE1 2AF
Accounts next due30/09/2025
Accounts last made up31/12/2023

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (2)


  • Intu Shopping Centres Plc ceased
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control

Officers (22)

  • Haden Scott, Timothy Former Director · appointed 2022 · resigned 2025
  • Healy, Martin William Oliver Former Director · appointed 2022 · resigned 2025
  • Windsor, Paul Justin Former Director · appointed 2021 · resigned 2022
  • Ryman, Rebecca Mary Sarah Elizabeth Former Director · appointed 2020 · resigned 2021
  • Breeden, Martin Richard Former Director · appointed 2020 · resigned 2021
  • Flinn, Colin Former Director · appointed 2020 · resigned 2021
  • Intu Secretariat Limited Former Corporate-secretary · appointed 2019 · resigned 2021
  • Kidia, Minakshi Former Director · appointed 2019 · resigned 2020
  • Grant, Kathryn Anne Former Director · appointed 2013 · resigned 2021
  • Ellis, Martin David Former Director · appointed 2010 · resigned 2015
  • Roberts, Edward Matthew Giles, Dr Former Director · appointed 2010 · resigned 2020
  • Woodhouse, Loraine Former Director · appointed 2008 · resigned 2009
  • Pereira, Trevor Former Director · appointed 2007 · resigned 2012
  • Kirby, Caroline Former Director · appointed 2005 · resigned 2007
  • Barton, Peter Charles Former Director · appointed 2004 · resigned 2006
  • Smith, Aidan Christopher Former Director · appointed 2001 · resigned 2008
  • Marsden, Susan Former Director · appointed 2000 · resigned 2020
  • Cable, Richard Malcolm Former Director · appointed 2000 · resigned 2008
  • Badcock, Peter Colin Former Director · appointed 2000 · resigned 2005
  • Abel, John George Former Director · appointed 2000 · resigned 2005
  • Chaldecott, Kay Elizabeth Former Director · appointed 2000 · resigned 2007
  • Leslie, Douglas Ross Former Director · appointed 2000 · resigned 2001

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.