Reg.Boyle Limited

Active00659468 Private limited company
Incorporated
17 May 1960 (66 years)
Industry
Non-trading company (74990)
Accounts type
Full
Region
Greater London
Address
7th Floor
One Stratford Place
Westfield Stratford City
Montfichet Road
London
E20 1EJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2026
German
Born June 1978 (48)
Director · Appointed 18 November 2024
British
Born July 1984 (42)
Officer history (24 former)
28 September 2026
Resigned Ladbrokes Coral Corporate Secretaries Limited as Corporate Secretary
31 July 2026
Resigned Haddow, Sara Kiew as Director
31 July 2026
Appointed Fink, Alon Zeev as Director
18 November 2024
Appointed Morgan, Benjamin William Edward as Director
18 November 2024
Appointed Haddow, Sara Kiew as Director
18 November 2024
Resigned Smith, Stuart John as Director
18 November 2024
Resigned Sutters, Charles Alexander as Director
21 November 2019
Appointed Ladbrokes Coral Corporate Secretaries Limited as Corporate Secretary
21 November 2019
Resigned Arsenić, Sonja as Secretary
8 August 2019
Resigned Ladbrokes Coral Corporate Director Limited as Corporate Director
8 August 2019
Appointed Arsenić, Sonja as Secretary
8 August 2019
Resigned Ladbrokes Coral Corporate Secretaries Limited as Corporate Secretary
9 August 2018
Appointed Sutters, Charles Alexander as Director
9 August 2018
Appointed Smith, Stuart John as Director
4 June 2018
Resigned Beardsell, Lindsay Claire as Director
16 April 2018
Resigned Mason, Geoffrey Keith Howard as Director
18 July 2017
Appointed Mason, Geoffrey Keith Howard as Director
18 July 2017
Appointed Ladbrokes Coral Corporate Director Limited as Corporate Director
18 July 2017
Resigned Gala Coral Nominees Limited as Corporate Director
18 July 2017
Resigned Gala Coral Properties Limited as Corporate Director
18 May 2017
Resigned Gala Coral Secretaries Limited as Corporate Secretary
18 May 2017
Appointed Ladbrokes Coral Corporate Secretaries Limited as Corporate Secretary
31 March 2017
Appointed Beardsell, Lindsay Claire as Director
31 March 2017
Resigned Willits, Harry Andrew as Director
3 June 2011
Appointed Willits, Harry Andrew as Director
3 June 2011
Resigned Penfold, Diane June as Director
7 October 2010
Appointed Gala Coral Properties Limited as Corporate Director
10 July 2009
Appointed Penfold, Diane June as Director
10 July 2009
Resigned Cronk, John Julian Tristam as Director
31 March 2006
Appointed Cronk, John Julian Tristam as Director
31 March 2006
Resigned Jones, Stephen Alec as Director
11 May 2004
Appointed Gala Coral Secretaries Limited as Corporate Secretary
11 May 2004
Appointed Gala Coral Nominees Limited as Corporate Director
11 May 2004
Appointed Jones, Stephen Alec as Director
11 May 2004
Resigned Boyle, Simon Owen Anthony as Director
11 May 2004
Resigned Boyle, Irene as Secretary
11 May 2004
Resigned Boyle, Irene as Director
11 May 2004
Resigned Boyle, Owen as Director
11 May 2004
Resigned Brudenell, Angela Teresa as Director
11 May 2004
Resigned Dixon, Susan Anne as Director
11 May 2004
Resigned Dunbar, Lynne Elizabeth as Director
8 January 1992
Appointed Boyle, Simon Owen Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05282218
Former controllers (1)
7 October 2022
Ceased Coral Racing Limited — Owns 75–100% of shares

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Bartletts Limited Owns 75–100% of shares
CE Acquisition 1 Limited Owns 75–100% of shares
Bloxhams Bookmakers Limited DissolvedOwns 75–100% of shares
C L Jennings (1995) Limited Owns 75–100% of shares
Chas. Kendall (Turf Accountant) Limited DissolvedOwns 75–100% of shares
Choicebet Limited Owns 75–100% of shares
Coral (Stoke) Limited Owns 75–100% of shares
Coral Group Limited Owns 75–100% of shares
Coral Limited Owns 75–100% of shares
Joe Jennings Limited Status not confirmedOwns 75–100% of shares
Lightworld Limited Status not confirmedOwns 75–100% of shares
Vegas Betting Limited Owns 75–100% of shares
Reg.Boyle Limited This company Owns 75–100% of shares
Reuben Page Limited Owns 75–100% of shares
Sports (Bookmakers) Limited Owns 75–100% of shares
Ganton House Investments Limited Owns 75–100% of shares
Greatmark Limited Owns 75–100% of shares
Krullind Limited Owns 75–100% of shares
Ladbrokes (Northern Ireland) (Holdings) Limited Has significant influence or control
Ladbrokes (Northern Ireland) Limited Owns 75–100% of shares
North West Bookmakers Limited Owns 75–100% of shares
Margolis and Ridley Limited Owns 75–100% of shares
Premier Greyhound Racing Limited Owns 25–50% of shares

Filings 182

DateDescriptionMade Up ToPagesPDF
30 September 2026Termination of appointment of a secretary
10 August 2026Termination of appointment of a director
10 August 2026Appointment of a director
4 July 2026Full accounts31 December 2025
29 May 2026Confirmation statement with updates17 May 2026
Show all 182 filings

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