Cross Check

ABC LEISURE GROUP LIMITED

Company Number

02860394

Private limited company
Active
OverviewPeopleRelated
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HELPS, Edward John

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Scarfield Wharf Alvechurch Worcestershire B48 7SQ

BOATMAN, Alan

Date of Birth
Role
Active
Director
Occupation
Operations And Technical Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Scarfield Wharf Alvechurch Worcestershire B48 7SQ
Country of Residence
England

BODDICE, Stephen

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Scarfield Wharf Alvechurch Worcestershire B48 7sq B48 7SQ United Kingdom
Country of Residence
England

FRANCE, Leigh

Date of Birth
Role
Active
Director
Occupation
Marina Operations Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Scarfield Wharf Alvechurch Worcestershire B48 7SQ
Country of Residence
England

HADLEY, Haley

Date of Birth
Role
Active
Director
Occupation
Marketing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Scarfield Wharf Alvechurch Worcestershire B48 7SQ
Country of Residence
England

HELPS, Edward John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Scarfield Wharf Alvechurch Worcestershire B48 7SQ
Country of Residence
England

LEWIS, Daniel William

Date of Birth
Role
Active
Director
Occupation
Regional Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Scarfield Wharf Alvechurch Worcestershire B48 7SQ
Country of Residence
United Kingdom

ONENS, Carl Robert

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Scarfield Wharf Alvechurch Worcestershire B48 7SQ
Country of Residence
England

THRELFALL, Kevin Patrick

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Scarfield Wharf Alvechurch Worcestershire B48 7SQ
Country of Residence
England

ARRAND, David Robert

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Walkers Way Coleshill Birmingham West Midlands B46 3DA

BODDICE, Stephen

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Churchill Old Farm Churchill Kidderminster Worcestershire DY10 3LZ

MITCHELL, Samantha

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Scarfield Wharf Alvechurch Worcestershire B48 7SQ

ONENS, Carl Robert

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Scarfield Wharf Alvechurch Worcestershire B48 7SQ

WILKINSON, Julie

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
48 Ryan Avenue Ashmore Park Wednesfield Wolverhampton WV11 2QQ

RUTLAND SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Rutland House 148 Edmund Street Birmingham B3 2JR

ARRAND, David Robert

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Wheatley Grange Coleshill Birmingham West Midlands B46 3LZ

DAVIES, Christopher Joseph

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beobridge Manor Farm Claverley Wolverhampton West Midlands WV5 7AQ
Country of Residence
England

HODGKISS, James David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Scarfield Wharf Alvechurch Worcestershire B48 7SQ
Country of Residence
England

LOCKETT-SMITH, David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ridge House Pattingham Road Wolverhampton WV6 7HD

TURNER, David Richmond

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodhouse Farm Wyke Much Wenlock Salop TF13 6NZ
Country of Residence
England

RUTLAND DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Rutland House 148 Edmund Street Birmingham B3 2JR

Mr Stephen Boddice

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

Correspondence Address
Scarfield Wharf Alvechurch Worcestershire B48 7SQ
Country of Residence
United Kingdom

Mr Edward John Helps

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

Correspondence Address
Scarfield Wharf Alvechurch Worcestershire B48 7SQ
Country of Residence
United Kingdom

Mr Kevin Patrick Threlfall

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

Correspondence Address
Scarfield Wharf Alvechurch Worcestershire B48 7SQ
Country of Residence
England

Mr Edwards Helps

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Scarfield Wharf Alvechurch Worcestershire B48 7SQ
Country of Residence
England