LADBROKES CORAL GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

LADBROKES CORAL GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LADBROKES CORAL GROUP LIMITED was incorporated 68 years ago on 16/05/1956 and has the registered number: 00566221. The accounts status is FULL and accounts are next due on 30/09/2024.

LADBROKES CORAL GROUP LIMITED - LONDON

This company is listed in the following categories:
92000 - Gambling and betting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

7TH FLOOR, ONE STRATFORD PLACE
LONDON
E20 1EJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LADBROKES PLC (until 31/10/2016)
HILTON GROUP PLC (until 23/02/2006)

Confirmation Statements

Last Statement Next Statement Due
08/01/2024 22/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LADBROKES CORAL CORPORATE SECRETARIES LIMITED Corporate Secretary 2019-11-21 CURRENT
ROBERT MATTHEW WOOD Feb 1980 British Director 2019-03-08 CURRENT
MR SIMON ZINGER May 1970 British Director 2023-06-15 CURRENT
MR DAVID ROBERT MARTIN Dec 1951 British Director 2013-10-31 UNTIL 2016-09-21 RESIGNED
CARL ANTHONY LEAVER Mar 1968 British Director 2016-11-01 UNTIL 2017-10-31 RESIGNED
MR NICHOLAS MICHAEL HOUSSEMAYNE JONES Oct 1946 British Director 2002-07-22 UNTIL 2010-05-14 RESIGNED
MRS CHRISTINE MARY HODGSON Nov 1964 British Director 2012-05-01 UNTIL 2017-05-04 RESIGNED
JOHN MICHAEL KELLY Apr 1947 British Director 2010-09-01 UNTIL 2018-03-29 RESIGNED
MR ROBERT GRANT HOSKIN Apr 1971 British Director 2021-07-30 UNTIL 2023-06-15 RESIGNED
MR JOHN BERNARD HAYSOM JACKSON May 1929 British Director RESIGNED
MR JOHN PATRICK O'REILLY May 1960 British Director 2006-02-23 UNTIL 2010-11-05 RESIGNED
DAVID WILLIAM JARVIS Apr 1947 British Director 1995-10-02 UNTIL 1999-05-10 RESIGNED
JOHN FRANCIS JARVIS Feb 1943 British Director 2006-07-01 UNTIL 2014-05-07 RESIGNED
LORD GREVILLE EWAN JANNER Jul 1928 British Director RESIGNED
MR MICHAEL JEREMY NOBLE Sep 1957 British Secretary 1996-09-30 UNTIL 2012-05-31 RESIGNED
MR GEOFFREY KEITH HOWARD MASON Secretary 2016-07-15 UNTIL 2018-04-16 RESIGNED
ADRIAN JOHN BUSHNELL Secretary 2014-04-18 UNTIL 2016-07-15 RESIGNED
MR PETER NEIL ATKIN May 1955 British Secretary 1994-01-21 UNTIL 1996-09-30 RESIGNED
MS SONJA ARSENIĆ Secretary 2019-10-31 UNTIL 2019-11-21 RESIGNED
CHRISTOPHER HENRY ANDREWS Jan 1940 British Secretary RESIGNED
JONATHAN MARK ADELMAN Secretary 2012-05-31 UNTIL 2014-04-18 RESIGNED
ROBERT HOSKIN Secretary 2018-04-16 UNTIL 2019-10-31 RESIGNED
HUGH ROBERT COLLUM Jun 1940 British Director 1994-01-24 UNTIL 1996-05-31 RESIGNED
SIR DAVID JOHN DAVIES Apr 1940 British Director 1997-07-28 UNTIL 2001-05-25 RESIGNED
PETER ANTHONY ERSKINE Nov 1951 British Director 2009-01-01 UNTIL 2015-12-03 RESIGNED
MR PETER MICHAEL GEORGE Oct 1943 British Director RESIGNED
JOHN PAUL MAURICE BOWTELL May 1968 British Director 2016-11-01 UNTIL 2019-03-08 RESIGNED
MARK SYDNEY CLARE Aug 1957 British Director 2016-09-21 UNTIL 2018-03-29 RESIGNED
IAN RUSSELL CARTER Sep 1961 British Director 2005-02-01 UNTIL 2006-02-23 RESIGNED
MR RICHARD IAN GLYNN Jul 1964 British Director 2010-04-22 UNTIL 2015-03-31 RESIGNED
MR IAN ALAN BULL Jan 1961 British Director 2011-07-04 UNTIL 2016-02-26 RESIGNED
STEPHEN FRASIER BOLLENBACH Jul 1942 Us Director 1997-01-16 UNTIL 2005-12-29 RESIGNED
MR CHRISTOPHER BELL Nov 1957 British Director 2000-06-01 UNTIL 2010-05-14 RESIGNED
MS SYLVIA BAILEY Jan 1962 British Director 2009-11-18 UNTIL 2016-09-21 RESIGNED
CHRISTOPHER HENRY ANDREWS Jan 1940 British Director RESIGNED
RANDOLPH JOHN ANDERSON Nov 1948 British Director 1993-02-03 UNTIL 1996-07-31 RESIGNED
MR RICHARD JONATHAN AMES Jan 1970 British Director 2009-01-01 UNTIL 2012-08-01 RESIGNED
MR KENNETH JACK ALEXANDER Apr 1969 British Director 2018-03-29 UNTIL 2020-07-17 RESIGNED
MR JOHN COLEMAN Jun 1952 British Director 1993-09-13 UNTIL 1995-09-13 RESIGNED
LORD ALEXANDER GOWRIE Nov 1939 British Director RESIGNED
ANNEMARIE VERNA FLORENCE DURBIN Oct 1963 British,New Zealander Director 2017-01-24 UNTIL 2018-03-29 RESIGNED
MR MICHAEL BARRY HIRST Jul 1943 British Director RESIGNED
MR JEREMIAH FRANCIS O'MAHONY Dec 1946 British Director RESIGNED
JAMES JOSEPH MULLEN Jun 1970 British Director 2015-05-07 UNTIL 2018-03-29 RESIGNED
RICHARD MOROSS Nov 1977 British Director 2012-05-01 UNTIL 2016-05-05 RESIGNED
DAVID MICHAEL CHARLES MICHELS Dec 1946 British Director 1999-03-26 UNTIL 2006-02-23 RESIGNED
ANTHONY RICHARD WHITELAW Apr 1955 British Director 2000-06-01 UNTIL 2003-03-11 RESIGNED
LAWRENCE PATRICK LUPO Mar 1951 British Director 2001-01-26 UNTIL 2007-05-18 RESIGNED
IAN PAUL LIVINGSTON Jul 1964 British Director 2003-06-01 UNTIL 2006-10-31 RESIGNED
MR ADAM ROBERT ARTHUR LEWIS Aug 1969 British Director 2018-04-03 UNTIL 2019-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Entain Holdings (Uk) Limited 2018-05-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Gvc Holdings Plc 2018-04-19 - 2018-05-04 Isle Of Man   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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