TRG Leisure Limited

Active01337324 Private limited company
Incorporated
4 November 1977 (49 years)
Previously known as
Adams Rib Limited (until 26 March 2020)
Belhaven Inns Limited (until 22 August 1989)
Brewinson Limited (until 8 March 1985)
Industry
Licensed restaurants (56101)
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
5-7 Marshalsea Road Borough
London
SE1 1EP

Filing status

Accounts due
30 September 2027
Last accounts
28 December 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 August 2026
British
Born May 1974 (52)
Director · Appointed 21 September 2020
British
Born October 1972 (54)
Officer history (18 former)
25 August 2026
Resigned Knight, Jonathan Charles as Director
25 August 2026
Appointed Flowerday, Simon Paul as Director
1 July 2023
Appointed Knight, Jonathan Charles as Director
30 June 2023
Resigned Davis, Kirk Dyson as Director
12 October 2022
Appointed Davis, Kirk Dyson as Director
21 September 2020
Appointed Chambers, Mark Russell as Director
21 September 2020
Resigned Davis, Kirk Dyson, Mr. as Director
30 June 2019
Resigned Mccue, Andrew as Director
19 June 2019
Appointed Davis, Kirk Dyson, Mr. as Director
21 April 2017
Resigned Nightingale, Barry Graham Kirk as Director
20 April 2017
Appointed Mccue, Andrew as Director
10 March 2017
Appointed Nightingale, Barry Graham Kirk as Director
10 March 2017
Resigned Holder, Crispin as Director
10 March 2017
Resigned Small, Alex Charles Newton as Secretary
29 April 2016
Appointed Holder, Crispin as Director
29 April 2016
Resigned Critoph, Stephen Mark Antony as Director
1 September 2014
Resigned Page, Andrew as Director
5 April 2013
Appointed Small, Alex Charles Newton as Secretary
5 April 2013
Resigned Morgan, Robert John as Secretary
5 April 2013
Resigned Morgan, Robert John as Director
27 September 2004
Appointed Critoph, Stephen Mark Antony as Director
17 November 2003
Appointed Morgan, Robert John as Director
17 November 2003
Resigned Guy, Andrew Graham as Director
4 March 2003
Resigned Page, Andrew as Secretary
4 March 2003
Appointed Morgan, Robert John as Secretary
1 August 2001
Appointed Page, Andrew as Director
1 August 2001
Appointed Page, Andrew as Secretary
1 August 2001
Resigned Wittich, John David as Director
1 August 2001
Resigned Wittich, John David as Secretary
2 October 2000
Resigned Naylor, James Philip Godfrey as Director
29 August 1996
Appointed Guy, Andrew Graham as Director
30 June 1994
Appointed Wittich, John David as Director
30 June 1994
Resigned Kaye, Phillip as Director
1 October 1993
Appointed Naylor, James Philip Godfrey as Director
1 October 1993
Resigned Johnston, Bruce William Mclaren as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05556066

Group structure 6 companies

Ownership group derived from the Companies House PSC register

TRG (Holdings) Limited Owns 75–100% of shares
Chiquito Limited In liquidationOwns 75–100% of shares
D.P.P. Restaurants Limited Owns 75–100% of shares
TRG Leisure Limited This company Owns 75–100% of shares
Barburrito Group Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Termination of appointment of a director
30 June 2026Confirmation statement with no updates22 June 2026
6 October 2025Accounts filing
6 October 2025Other filing
6 October 2025Other filing
Show all recent filings

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