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Companies/NI027890

Ladbrokes (Northern Ireland) (Holdings) Limited

Activities of other holding companies n.e.c. · Belfast

ActiveUnited KingdomIncorporated 1993Private 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 · 1 ceased
Ladbrokes Betting & Gaming LimitedCorporate
Significant influence or control

Notified 2021-11-22 · No cessation recorded

Source record 143572734
Show 1 ceased record
Sponsio 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 2021-11-22

Source record 137787803

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
SK
Stephen KennedyCurrent director
Appointed 2025-01-31 · 1 yr · Company Director
+2 others
MF
Michael FeeCurrent director
Appointed 2013-10-18 · 12 yrs · Company Director
+2 others
Show 20 historical appointments
CorpLadbrokes Coral Corporate Secretaries LimitedResigned secretary
Resigned 2019-11-21 · 6 yrs
SA
Sonja ArsenicResigned secretary
Resigned 2019-06-27
FP
Fiona PerezResigned secretary
Resigned 2018-07-18 · 1 yr
SH
Sian HoskinResigned secretary
Resigned 2018-07-18
CC
Cassandra CammidgeResigned secretary
Resigned 2018-04-16
GM
Geoffrey MasonResigned secretary
Resigned 2016-07-15 · 1 yr
AB
Adrian BushnellResigned secretary
Resigned 2014-04-18 · 2 yrs
LM
Lianne MccauleyResigned director
Resigned 2013-10-18 · 11 yrs · Company Director
JA
Jonathan AdelmanResigned secretary
Resigned 2012-06-01 · 1 yr
SL
Shaun LynchResigned director
Resigned 2008-08-05 · 5 yrs · Trading Director
JM
Jacqueline MurphyResigned director
Resigned 2008-01-08 · Operations Manager
CM
Christopher MillsResigned director
Resigned 2006-08-14 · 10 yrs · Director
MN
Michael NobleResigned secretary
Resigned 2006-02-23 · 6 yrs
PS
Patrick StapletonResigned directorResigned secretary
Resigned 2004-11-26 · 1 yr · Hotel Manager
PO
Patrick O KaneResigned director
Resigned 2004-10-18 · Company Director
JL
Joseph LewineResigned director
Resigned 2004-10-11 · 3 yrs · Company Director
DM
Dominic MatthewsResigned director
Resigned 2004-10-11 · Company Director
RB
Robert BurkeResigned director
Resigned 1993-10-27 · 8 yrs · Solicitor
RR
Richard RiceResigned director
Resigned 1993-10-27 · 8 yrs · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active