Bannatyne Fitness (6) Limited
Company 03136013 Active
Company details
| Number | 03136013 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/12/1995 |
| Address | POWERHOUSE, HAUGHTON ROAD, DARLINGTON, COUNTY DURHAM, DL1 1ST |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
99999 - Dormant Company
Ownership - persons with significant control (1)
- Bannatyne Fitness Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (36)
- Brown, Victoria Lyndsey Director · appointed 2022
- Wilkinson, Karen Director · appointed 2020
- Campling, Kenneth Peter Former Director · appointed 2016 · resigned 2021
- James, Edwin Michael Lewis Former Director · appointed 2015 · resigned 2015
- Hancock, Steven Former Director · appointed 2014 · resigned 2025
- Musgrove, Justin Former Director · appointed 2014 · resigned 2019
- Bannatyne Fitness LTD Former Corporate-director · appointed 2014 · resigned 2016
- James, Edwin Former Secretary · appointed 2014 · resigned 2022
- Watson, Christopher Paul Former Director · appointed 2008 · resigned 2014
- Hopkinson, Scott Former Director · appointed 2006 · resigned 2008
- Bannatyne, Duncan Walker Former Director · appointed 2006 · resigned 2016
- Armstrong, Graham Nigel Former Director · appointed 2006 · resigned 2015
- Bell, Anthony Former Director · appointed 2006 · resigned 2007
- Wilson, Brian Mckay Former Secretary · appointed 2006 · resigned 2006
- Sprowell, Simon Former Director · appointed 2005 · resigned 2006
- Potter, Andrew Former Director · appointed 2005 · resigned 2006
- Burnet, Keith Alexander Former Director · appointed 2005 · resigned 2006
- Thomson, Jonathan David Former Director · appointed 2005 · resigned 2006
- James, Paul Frederick Former Director · appointed 2005 · resigned 2005
- WAY, Mark Jonathan Former Director · appointed 2005 · resigned 2005
- Boydell, Joanna Former Director · appointed 2005 · resigned 2005
- Fitzgibbon, Patrick William Former Director · appointed 2004 · resigned 2005
- VAN Vilsteren, Antonius Former Director · appointed 2003 · resigned 2005
- Chester, John Geoffrey Former Director · appointed 2001 · resigned 2003
- Harvey, Paul Victor Former Director · appointed 2001 · resigned 2004
- Ladbrokes Coral Corporate Secretaries Limited Former Corporate-secretary · appointed 2001 · resigned 2006
- Campbell, Graeme James Former Director · appointed 1999 · resigned 2003
- Hughes, Barbara Former Secretary · appointed 1999 · resigned 2001
- Shafar, Paul Nathan Former Director · appointed 1999 · resigned 2005
- Broster, Stuart Paul Former Director · appointed 1999 · resigned 2001
- Chisman, Ronald Neil Former Director · appointed 1996 · resigned 1999
- Michels, David Michael Charles Former Director · appointed 1996 · resigned 2000
- Hodges, Simon Former Secretary · appointed 1996 · resigned 1999
- Reed, Frank Andrew Former Director · appointed 1996 · resigned 1996
- Bucknall, Matthew William Former Secretary · appointed 1995 · resigned 1996
- Mccann, Christopher Connor Former Director · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
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