Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 26 December 2026
- Last conf. stmt
- 12 December 2025
Titan Leisure Group Limited
- Incorporated
- 29 May 1948 (78 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- Beechfield Hollinhurst RoadRadcliffeManchesterM26 1JN
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Burgess, Phillip John
Secretary · Appointed 1 June 2026
Director · Appointed 14 March 2012
British
Born July 1957 (69)
Director · Appointed 12 January 2000
English
Born September 1958 (68)
Officer history (9 former)
1 June 2026
Resigned Fletcher, David Nicholas as Secretary
1 June 2026
Appointed Burgess, Phillip John as Secretary
4 May 2021
Resigned Drillingcourt, David William as Secretary
4 May 2021
Appointed Fletcher, David Nicholas as Secretary
8 April 2013
Resigned Shilton, Malcolm Lawson as Secretary
8 April 2013
Appointed Drillingcourt, David William as Secretary
14 March 2012
14 March 2012
2 November 2009
Appointed Shilton, Malcolm Lawson as Secretary
2 November 2009
16 January 2009
16 January 2009
15 December 2008
15 December 2008
11 May 2000
12 January 2000
10 January 2000
10 January 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Plc
Reg. no. 140269
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Expona Limited Owns 75–100% of shares
Halstead Flooring International Limited Owns 75–100% of shares
JHL Limited Owns 75–100% of shares
Polyflor Limited Owns 75–100% of shares
Recofloor Limited Owns 25–50% of shares
Riverside Flooring Limited Owns 75–100% of shares
Titan Leisure Group Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Accounts for a dormant company | 30 June 2026 | ||
| 18 June 2026 | Termination of appointment of a secretary | |||
| 17 June 2026 | Appointment of a secretary | |||
| 15 December 2025 | Confirmation statement with updates | 12 December 2025 | ||
| 21 October 2025 | Accounts for a dormant company | 30 June 2025 |
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