S.a.l. Leisure Limited
Private Limited Company · Gateshead
ActiveUnited KingdomIncorporated 1982Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedLuxury Leisure Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-12-19 · No cessation recorded
Source record 118279507Show 1 ceased record
S.A.L Leisure Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-12-19
Source record 113978288People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 13 historicalShow 13 historical appointments
NP
Neil ParamoreResigned secretary
Resigned 2014-06-06 · 5 yrs
NP
Neil ParamoreResigned director
Resigned 2014-06-06 · 5 yrs · Financial Director
DH
David HorrocksResigned director
Resigned 2012-02-22 · 2 yrs · Financial Director
II
Ian ImrieResigned director
Resigned 2012-02-22 · 2 yrs · Director
PB
Phillip BlainResigned secretary
Resigned 2012-02-17 · 2 yrs
DB
David BiesterfieldResigned director
Resigned 2012-02-17 · 2 yrs · Solicitor
PP
Paul PearceResigned director
Resigned 2008-01-11 · Director
JW
John WhittakerResigned secretary
Resigned 1999-11-30 · 12 yrs
WW
William WellsResigned director
Resigned 1998-06-21 · 13 yrs · Company Director
PD
Philip DuckwithResigned secretary
Resigned 1998-06-21 · 1 yr · Company Secretary
JB
Jenny BoothResigned director
Resigned 1990-12-31 · 7 yrs · Amusement Caterer
KB
Krista BoothResigned secretary
Resigned 1990-12-31 · 7 yrs
FB
Frank BoothResigned director
Resigned 1990-12-31 · 7 yrs · Amusement Caterer
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active