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Companies/04655461

Bally’S (Newcastle) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Bally's Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-10-01 · No cessation recorded

Source record 128193953
Show 2 ceased records
Bally’S CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-10-01 · Ceased 2024-10-01

Source record 131392156
Aspers H LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-10-01

Source record 125845174

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 14 historical
AN
Amy NevilleCurrent director
Appointed 2025-01-22 · 1 yr · Financial Director
EG
Ekaterina GomanioukCurrent director
Appointed 2025-01-22 · 1 yr · Cfo
EH
Elizabeth HuttonCurrent secretary
Appointed 2025-01-10 · 1 yr
+6 others
MH
Matthew HillCurrent director
Appointed 2024-10-01 · 2 yrs · General Counsel
+5 others
KC
Kevin CleggCurrent director
Appointed 2024-10-01 · 2 yrs · Director
+1 other
Show 14 historical appointments
JR
John Rowland JonesResigned secretary
Resigned 2024-10-01
NS
Nicholas SalesResigned director
Resigned 2024-10-01 · Senior Vice President - Finance
TB
Tony BoydResigned director
Resigned 2023-11-29 · Company Director
NP
Neil ParamoreResigned director
Resigned 2022-11-25 · Director
RN
Richard NobleResigned director
Resigned 2022-11-25 · 1 yr · Director
DP
Derek PlayfordResigned director
Resigned 2017-07-01 · 5 yrs · Accountant
AH
Andrew HerdResigned director
Resigned 2006-10-02 · 4 yrs · Company Director
MK
Martyn KennedyResigned secretaryResigned director
Resigned 2005-05-09 · 12 yrs
DD
Daniel DwyerResigned director
Resigned 2003-02-04
ML
Michael LeathersResigned secretary
Resigned 2003-02-04 · 2 yrs · Company Secretary
DD
Daniel DwyerResigned secretary
Resigned 2003-02-04
JA
John AspinallResigned director
Resigned 2003-02-04 · 20 yrs · Director
JO
James OsborneResigned director
Resigned 2003-02-04 · 3 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
42
Under 35
1
65 and over
0
Disqualified match
None active