Company
Pennine Leisure Supplies Limited
Pennine Leisure Supplies Limited is an active UK company (number 01943222), incorporated 1985, with 3 current directors including Adam Slater and Teresa Batist. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Pennine Leisure Supplies Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- Andrew Dean Calvert 2006-2017 View profile
- Gordon King 1999-2014 View profile
- Christopher John Hayes 1999 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 30/08/1985
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- B.C.A. Group LTD
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Pennine Leisure Supplies Limited
is controlled by B.C.A. Group LTD
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - B.C.A. Group LTD
is controlled by Wilhelmus Johannus Maria Batist
Evidence
active 25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Wilhelmus Johannus Maria Batist.
7 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £3,486,482
- Total assets
- £3,486,482
- Cash
- £183,953
- Employees
- 25
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
3 directors on the board
- Adam Slater Director · appointed 2017
- Wilhelmus Johannus Maria Batist Director · appointed 2011
- Teresa Batist Director · appointed 2014
Directors past 6 years
- Adam Slater Director · appointed 2017
- Wilhelmus Johannus Maria Batist Director · appointed 2011
- Teresa Batist Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Adam Slater Director · appointed 2017
- Wilhelmus Johannus Maria Batist Director · appointed 2011
- Teresa Batist Director · appointed 2014
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01943222
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data