OPL Leisure Group LTD
Company 04800426 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.
- Petspyjamas Limited 2 shared directors
- The Luxury Leisure Group Limited 2 shared directors
- Justaddred Limited 1 shared director
- Positiveluxury Limited 1 shared director
- Caboodle PET Brands LTD 1 shared director
- The Good SPA Guide LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04800426 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/06/2003 |
| Address | 33 HARRISON ROAD, HALIFAX, WEST YORKSHIRE, HX1 2AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- The Luxury Leisure Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Stephen James Boyle ceased 2024 British
ownership of shares 25-50% voting rights 25-50% - Mr Barry Steven Mills ceased 2024 British
ownership of shares 25-50% voting rights 25-50%
Officers (4)
- Karen Anne Hanton Director · appointed 2024
- Stephen James Boyle Director · appointed 2003
Show 2 former officers
- Barry Steven Mills Director · appointed 2011 · resigned 2025
- Richard Simons Secretary · appointed 2003 · resigned 2011
Directors and officers on the Companies House record, current and former.
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