Grant Leisure Group Limited
Company 01679912 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Real Live Leisure Company Limited 2 shared directors
- Lakeside Mall Entertainment Centre Limited 2 shared directors
- Cherry Tree Grove (West Parley) Management Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01679912 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/11/1982 |
| Address | BLACKPOOL ZOO, EAST PARK DRIVE, BLACKPOOL, LANCASHIRE, FY3 8PP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Parques Reunidos Servicios Centrales Sa
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (35)
- James Edward Eels Director · appointed 2025
- Bradley Phillip Loxley Director · appointed 2024
Show 33 former officers
- Jaun Pablo Romero Cuadra Director · appointed 2023 · resigned 2024
- John Thomas Reilly Director · appointed 2023 · resigned 2025
- Juan Pablo Romero Cuadra Secretary · appointed 2023 · resigned 2024
- Hans Aksel Pedersen Director · appointed 2022 · resigned 2023
- Juan Jose Lopez Taracena Secretary · appointed 2016 · resigned 2023
- Jesus Pablo Fernandez Moran Director · appointed 2016 · resigned 2021
- Felix Fernando Eiroa Gimenez Director · appointed 2016 · resigned 2018
- Yann Yves Theodore Louis Caillere Director · appointed 2014 · resigned 2016
- Richard Thomas Walter Sadler Golding Director · appointed 2007 · resigned 2014
- David Escudero-Cuesta Secretary · appointed 2007 · resigned 2016
- Parque DE Atracciones Madrid S A U Corporate-director · appointed 2007 · resigned 2018
- Alison Jane Leyshon Director · appointed 2007 · resigned 2007
- Brian George Shepherd Director · appointed 2005 · resigned 2007
- Andrew Paul Coates Director · appointed 2003 · resigned 2007
- Michael James Curley Director · appointed 2001 · resigned 2005
- James Richard Harold Curley Director · appointed 2001 · resigned 2007
- John Billington Secretary · appointed 2001 · resigned 2007
- Andrew Young Grant Secretary · appointed 2000 · resigned 2003
- Keith Thomas Director · appointed 1999 · resigned 2003
- John Bernard Haysom Jackson Director · appointed 1999 · resigned 2001
- Mark J Ohrstrom Director · appointed 1999 · resigned 2001
- Edward William Dawnay Director · appointed 1998 · resigned 2001
- Simon Nicholas Prenton Ody Director · appointed 1996 · resigned 2004
- Edmund Rowley-Williams Director · appointed 1996 · resigned 2000
- Edward Lucas Hoare Director · appointed 1995 · resigned 1998
- Evelyn May Douglas Secretary · appointed 1994 · resigned 1998
- Jonathan Neil Rounce Secretary · appointed 1994 · resigned 2000
- Ian Robert Buxton Director · resigned 1998
- Peter Hugh Trevor Mimpriss Director · resigned 1993
- Andrew Ian Clarkson Forbes Director · resigned 1993
- Thomson, George Morgan, Right Honourable Lord Thomson of Monifieth Director · resigned 1993
- Evelyn Thurlby Director · resigned 1993
- Lester Desmond Corp Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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