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Company Liquidation

Intu Payments Limited

Intu Payments Limited is a UK company (number 04143665, status: liquidation), incorporated 2001. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 26

  1. Robert Lee Allen 2020-2021 Director View profile
  2. Minakshi Kidia 2020-2021 Director View profile
  3. Barbara Gibbes 2017-2019 Director View profile
  4. Katharine Ann Bowyer 2014-2016 Director View profile
  5. Daniel Ian Shepherd 2013-2014 Director View profile
  6. Peter Weir 2011-2014 Director View profile
  7. Hugh Michael Ford 2011-2020 Director View profile
  8. Dr Edward Matthew Giles Roberts 2010-2020 Director View profile
  9. Balbinder Singh Tattar 2008-2010 Director View profile
  10. Loraine Woodhouse 2008-2010 Director View profile
  11. Trevor Pereira 2007-2020 Director View profile
  12. Gary James Yardley 2007-2010 Director View profile
  13. Ian David Hawksworth 2006-2010 Director View profile
  14. Caroline Kirby 2005-2011 Director View profile
  15. Martin David Ellis 2005-2015 Director View profile
  16. William Reginald Black 2004-2010 Director View profile
  17. John Ian Saggers 2004-2006 Director View profile
  18. Gary John Marcuccilli 2004-2009 Director View profile
  19. Peter Charles Barton 2004-2006 Director View profile
  20. Aidan Christopher Smith 2001-2008 Director View profile
  21. Richard Malcolm Cable 2001-2008 Director View profile
  22. Peter Colin Badcock 2001-2005 Director View profile
  23. John George Abel 2001-2005 Director View profile
  24. Kay Elizabeth Chaldecott 2001-2011 Director View profile
  25. Douglas Ross Leslie 2001-2001 Director View profile
  26. Susan Marsden 2001-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/01/2001

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Intu Payments Limited is controlled by Liberty International Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Liberty International Holdings Limited is controlled by Intu Properties PLC
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Intu Properties PLC.

67 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04143665
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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