Waterfront Leisure (Crosby) Limited
Company 03198262 Active
Connected board network
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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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Meridian Hospital Company PLC 1 shared director
- Meridian Hospital Company (Holdings) Limited 1 shared director
- Boxwood Leisure Limited 1 shared director
- Boxwood Holdings Limited 1 shared director
- Primary Plus (Holdings) Limited 1 shared director
- Penzance Leisure Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03198262 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/05/1996 |
| Address | THE STABLES DUXBURY PARK, DUXBURY HALL ROAD, CHORLEY, PR7 4AT |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Equitix Leisure Limited
ownership of shares 75-100%
Officers (18)
- Daniel Marinus Maria Vermeer Director · appointed 2024
Show 17 former officers
- Sydney Geraint Blackmore Director · appointed 2023 · resigned 2024
- Philip Arthur Would Director · appointed 2014 · resigned 2023
- Parkwood Consultancy Services Limited Corporate-secretary · appointed 2010 · resigned 2018
- John David Harris Director · appointed 2009 · resigned 2010
- Fabio D'Alonzo Director · appointed 2009 · resigned 2012
- Norah Jane Jacinta Burns Secretary · appointed 2007 · resigned 2008
- Sarah Louise Booker Secretary · appointed 2006 · resigned 2009
- Charles Peter Bithell Director · appointed 2004 · resigned 2006
- Sarah Anne Hughes Clarke Director · appointed 2003 · resigned 2006
- Lennard Joseph Nuttall Director · appointed 2001 · resigned 2013
- David Michael Handley Director · appointed 2001 · resigned 2013
- Mark Gordon Davies Director · appointed 2000 · resigned 2003
- Scott Duncan Campbell Director · appointed 2000 · resigned 2003
- Douglas Young Eadie Director · appointed 1999 · resigned 2003
- Nadine Loon Angela Ng Director · appointed 1998 · resigned 2009
- Anthony William Hewitt Director · appointed 1996 · resigned 2000
- Terence Patrick Bowman Secretary · appointed 1996 · resigned 1998
Directors and officers on the Companies House record, current and former.
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