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UK Flag Unit A Brook Park East, Shirebrook, NG20 8RY


Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!


Private limited with Share Capital

Active - Accounts Filed

04 August 1934

47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - Retail of sports and leisure goods.

Available to 29 Apr 2018. Next accounts due by 29 Jan 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR THOMAS JAMES PIPER Company Secretary -
Mr Sean Matthew Nevitt Director
Mr Jonathan Geoffrey Edis-Bates Company Secretary
Mr Lynton Chopping Director
Mr Lynton Chopping Company Secretary
Mr Francisco Manuel Castro Soares Dos Santon Director
Mr David John Stevens Company Secretary
Mr Jose Manuel Silveira Castro Soares Dos Santos Director
Mr Donald Alexander Main Director
Lord Charles Forte Director
Mr Nathaniel Clifford Garrett Director
Mr Michael James Wallace Ashley Director
Mr Francis Owen Marra Director
Mr Jose Alberto Silva Jorge Director
Mr Jorge Manuel Da Mota Ponce De Leao Director
Mr Jose Maria Cabral Vozone Director
Mr John Michael Mills Company Secretary
Mr Thomas Russell Company Secretary
Mr Ashley Paul Meyer Director
Mr Andrew Cronie Director
Mr Peter Thomas McDonald Company Secretary
The Hon Rocco Giovanni Forte Director
The Hon Olga Marie Louise Anna Polizzi Di Sorrentini Director
Mr Felix Von Funcke Director
Mrs Rebecca Louise Tylee-Birdsall Company Secretary
Mr Robert Frank Mellors Company Secretary
Mr Robert Frank Mellors Director
Mr Richard Dinkeldein Director
Mr Richard Dinkeldein Company Secretary
Mrs Helen Jane Tautz Company Secretary
Mr Michael Maxwell Walter Director
Mr Michael Maxwell Walter Company Secretary
Mr Brian Carr Milburn Director
Mr Miguel Jose Pereira Athayde Marques Director
Ms Gina Heather George Director
Mr John Charles Ashley Director
Mr David Michael Forsey Director
Mr Peter Richard Hird Director
Mr Antonio Menezes Soares Director
Mr Conrad James Parker Director
Ms Anna Clara Sanna Director
Mr Peter John Greeves Director
Mr Kenneth Bartle Director
Miss Rachel Isabel Lilian Stockton Director
Miss Rachel Isabel Lilian Stockton Director
Mr Cameron John Olsen Company Secretary
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Mortgages and Charges

Total Outstanding


Total Satisfied


Type Created Registered Persons Entitled Status
Guarantee & Debenture Barclays Bank PLC SATISFIED
Rent Deposit Deed David Lloyd Leisure Limited SATISFIED
Rent Deposit Deed David Lloyd Leisure Limited SATISFIED
Rent Deposit Deed David Lloyd Leisure Limited SATISFIED
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Key Financials

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Cash £67,204.00 £63,802.00 £48,955.00 £40,000.00 £40,000.00
Net Worth £55,072,244.00 £62,895,143.00 £67,931,009.00 £70,989,000.00 £74,311,000.00
Total Current Liabilities £1,478,448.00 £3,853,947.00 £1,472,770.00 £2,537,000.00 £834,000.00
Total Current Assets £55,197,627.00 £65,209,859.00 £68,138,226.00 £73,096,000.00 £75,051,000.00
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