Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/04354752

Luxury Leisure Holdings Limited

Private Limited Company · Bridgend

ActiveUnited KingdomIncorporated 2002Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Novomatic Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 110714137

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
AG
Andrew GlennonCurrent secretary
Appointed 2020-01-17 · 6 yrs
+11 others
AG
Andrew GlennonCurrent director
Appointed 2020-01-17 · 6 yrs · Finance Director
+28 others
ZM
Zane MersichCurrent director
Appointed 2013-02-25 · 13 yrs · Director
+43 others
Show 7 historical appointments
NP
Neil ParamoreResigned director
Resigned 2013-02-25 · 6 yrs · Director
PS
Peter SteinResigned director
Resigned 2004-08-10 · 4 yrs · Director
NC
Neil ChinnResigned director
Resigned 2004-08-10 · 3 yrs · Director
CorpCorporate Appointments LimitedResigned director
Resigned 2002-01-17
BM
Barry MarchiniResigned director
Resigned 2002-01-17 · 2 yrs · Director
NP
Neil ParamoreResigned secretary
Resigned 2002-01-17 · 17 yrs
RW
Ronald WattsResigned director
Resigned 2002-01-17 · 11 yrs · Design Consultant

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active