Company details
| Number | 04770538 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 19/05/2003 |
| Address | 79 MENDIP WAY, SUNDON PARK, LUTON, BEDFORDSHIRE, LU3 3JJ |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
93130 - Fitness facilities
Ownership - persons with significant control (1)
- Mr. Patrick Shane English
right to appoint and remove directors as trust
Officers (23)
- Shane, Pauline Ann Secretary · appointed 2019
- Shane, Patrick, Mr. Director · appointed 2003
- Chamberlain, Sharon Former Director · appointed 2024 · resigned 2025
- Cubberley, Raymond Former Director · appointed 2024 · resigned 2025
- Howe, Pearl Former Director · appointed 2024 · resigned 2025
- Farmer, Allan, Mr. Former Director · appointed 2017 · resigned 2024
- Janes, Raymond Arthur Former Director · appointed 2015 · resigned 2020
- Brown, Peter Kenneth Former Director · appointed 2012 · resigned 2014
- Shane, Russell Paul Former Director · appointed 2008 · resigned 2011
- Baldwin, Frederick Ernest Former Director · appointed 2005 · resigned 2007
- Ababio Ntodi, Josh Former Director · appointed 2004 · resigned 2005
- Tappin, Heather Jocelyn Former Secretary · appointed 2004 · resigned 2018
- Mitchell, Jean Former Director · appointed 2003 · resigned 2008
- King, Oliver Windelle Former Director · appointed 2003 · resigned 2016
- King-LEE, Allen Former Director · appointed 2003 · resigned 2012
- Norman, Eileen Minnie Former Director · appointed 2003 · resigned 2008
- Fryer-Saxby, Dean James Former Secretary · appointed 2003 · resigned 2004
- Youngman, Leslie Kenneth Former Director · appointed 2003 · resigned 2005
- Clayson, Donald Walter Former Director · appointed 2003 · resigned 2016
- Knight, Sydney, Councillor Former Director · appointed 2003 · resigned 2024
- Jeffries, Peter Former Director · appointed 2003 · resigned 2009
- Cruickshank, Lindsay Former Director · appointed 2003 · resigned 2005
- Mattey, Rachael Gail Former Director · appointed 2003 · resigned 2006
Directors and officers on the Companies House record, current and former.
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