Genting UK PLC

Active01519749 Public limited company
Incorporated
1 October 1980 (46 years)
Previously known as
Genting Stanley PLC (until 2 March 2009)
Stanley Leisure PLC (until 29 June 2007)
Stanley Leisure Organisation PLC (until 1 October 1995)
Earlier: Hullscrown Limited
Industry
Activities of other holding companies n.e.c. (64209)
Activities of head offices (70100)
Directors
Thiam Kit Lee
Keong Hui Lim
Accounts type
Group
Region
West Midlands
Address
Genting Management Office First Floor Resorts World Birmingham
Pendigo Way
Birmingham
B40 1PU

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Lee, Thiam Kit, Dato'
Director · Appointed 1 May 2026
Malaysian
Born June 1969 (57)
Director · Appointed 16 February 2023
British
Born July 1971 (55)
Lim, Keong Hui, Dato’ Indera
Director · Appointed 16 February 2016
Malaysian
Born July 1984 (42)
Secretary · Appointed 9 May 2008
British
Thay Lim, Kok
Director · Appointed 1 January 2007
Malaysian
Born August 1951 (75)
Officer history (28 former)
30 September 2026
1 May 2026
Appointed Lee, Thiam Kit, Dato' as Director
30 April 2026
Resigned Lee, Choong Yan, Dato' Sri as Director
16 February 2023
Appointed Willcock, Paul as Director
10 March 2020
Resigned Brooks, Peter Malcolm as Director
16 February 2016
Appointed Lim, Keong Hui, Dato’ Indera as Director
16 February 2016
Resigned Leong, Justin Ming Loong, Dato' as Director
15 October 2010
Appointed Lee, Choong Yan, Dato' Sri as Director
15 October 2010
Resigned Tan, Hee Teck as Director
6 May 2010
Appointed Tan, Hee Teck as Director
6 May 2010
Resigned Tan, Justin Wah Joo as Director
9 May 2008
Appointed Tarn, Elizabeth Jill as Secretary
9 May 2008
Resigned Moore, Gillian as Secretary
14 February 2007
Resigned Child, Colin Charles as Secretary
14 February 2007
Resigned Child, Colin Charles as Director
14 February 2007
Appointed Moore, Gillian as Secretary
31 January 2007
Resigned Wiper, Robert as Director
1 January 2007
Appointed Thay Lim, Kok as Director
31 December 2006
Resigned Steinberg, Leonard, Lord as Director
17 November 2006
Resigned Waddington, Robert as Director
17 November 2006
Resigned Weller, Timothy Peter as Director
24 October 2006
Appointed Leong, Justin Ming Loong, Dato' as Director
24 October 2006
Appointed Tan, Justin Wah Joo as Director
24 October 2006
Appointed Brooks, Peter Malcolm as Director
24 March 2006
Resigned Goulbourne, Sarah-Jane as Secretary
24 March 2006
Resigned Riddy, Alan Michael as Director
24 March 2006
Appointed Child, Colin Charles as Secretary
7 July 2005
Resigned Whittaker, John Samuel as Director
13 September 2004
Appointed Child, Colin Charles as Director
17 August 2004
Resigned Collis, Paul James, Mr. as Director
10 September 2003
Resigned Cowburn, Leonard Ponsonby as Director
11 July 2003
Appointed Weller, Timothy Peter as Director
12 September 2001
Resigned Steinberg, Jonathan as Director
12 September 2001
Resigned Pearl, David Brian as Director
12 September 2001
31 December 2000
Resigned Lowry, Thomas Allen as Director
8 June 2000
Appointed Collis, Paul James, Mr. as Director
8 May 2000
Resigned Gibson, Graham William as Director
1 January 2000
Appointed Steinberg, Jonathan as Director
31 December 1999
Resigned Revill, George Claud as Director
20 May 1999
Appointed Goulbourne, Sarah-Jane as Secretary
20 May 1999
Resigned Lowry, Thomas Allen as Secretary
6 April 1999
Appointed Wiper, Robert as Director
22 January 1999
Resigned Kershaw, Charles Michael as Director
3 December 1998
Appointed Waddington, Robert as Director
30 October 1998
Resigned Olive, Paul Anthony as Director
5 October 1998
17 September 1998
Appointed Riddy, Alan Michael as Director
1 January 1997
Appointed Whittaker, John Samuel as Director
1 October 1994
Appointed Pearl, David Brian as Director
1 October 1994
9 September 1994
Resigned Allen Of Abbeydale, Lord as Director
19 May 1994
Appointed Cowburn, Leonard Ponsonby as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
7 November 2024
Ceased Genting International Investment (UK) Limited — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Genting UK PLC This company
Genting Casinos UK Limited Owns 75–100% of shares
Genting Casino Stratford Limited Owns 75–100% of shares
Genting Casinos Egypt Limited Owns 75–100% of shares
Genting Management Services Limited Owns 75–100% of shares
Genting Leisure Ltd Owns 75–100% of shares
Genting Solihull Limited Owns 75–100% of shares
Freeany Enterprises Limited Owns 75–100% of shares
Stanley Overseas Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates18 October 2026
5 August 2026Director's details changed
5 August 2026Director's details changed
29 June 2026Registered office address changed
7 June 2026Group of companies' accounts31 December 2025
Show all recent filings

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