Electraworks Maple Limited

Active01605615 Private limited company
Incorporated
23 December 1981 (44 years)
Previously known as
Ladbroke Racing (Reading) Limited (until 1 November 2021)
Fetchvale Limited (until 4 August 1982)
Industry
Non-trading company (74990)
Directors
Christopher Curry Sloan
Joseph Attard
Accounts type
Full
Region
Greater London
Address
7th Floor
One Stratford Place
Westfield Stratford City
Montfichet Road
London
E20 1EJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Sloan, Christopher Curry
Director · Appointed 3 June 2026
American
Born July 1986 (40)
Attard, Joseph
Director · Appointed 15 June 2023
Maltese
Born April 1983 (43)
Officer history (37 former)
28 September 2026
Resigned Ladbrokes Coral Corporate Secretaries Limited as Corporate Secretary
3 June 2026
Resigned Wood, Robert Matthew as Director
3 June 2026
Appointed Sloan, Christopher Curry as Director
31 March 2024
Resigned Grounsell, Dominic Peter as Director
15 June 2023
Appointed Attard, Joseph as Director
15 June 2023
Appointed Grounsell, Dominic Peter as Director
15 June 2023
Resigned Hoskin, Robert Grant as Director
20 October 2021
Resigned Smith, Stuart John as Director
20 October 2021
Appointed Hoskin, Robert Grant as Director
20 October 2021
Appointed Wood, Robert Matthew as Director
20 October 2021
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
Appointed Arsenić, Sonja as Secretary
9 August 2018
Appointed Smith, Stuart John as Director
28 June 2018
Resigned Cammidge, Cassandra Alice as Secretary
4 June 2018
Resigned Beardsell, Lindsay Claire as Director
16 April 2018
Appointed Beardsell, Lindsay Claire as Director
16 April 2018
Appointed Cammidge, Cassandra Alice as Secretary
16 April 2018
Resigned Mason, Geoffrey Keith Howard as Secretary
16 April 2018
Resigned Mason, Geoffrey Keith Howard as Director
12 December 2017
Appointed Sutters, Charles Alexander as Director
12 December 2017
Resigned Parmar, Vinod as Director
6 February 2017
Resigned Shah, Snehal as Director
15 July 2016
Appointed Mason, Geoffrey Keith Howard as Secretary
15 July 2016
Appointed Mason, Geoffrey Keith Howard as Director
15 July 2016
Resigned Bushnell, Adrian John as Secretary
15 July 2016
Resigned Bushnell, Adrian John as Director
13 June 2016
Appointed Shah, Snehal as Director
13 June 2016
Resigned Wilson, Andrew James as Director
18 April 2014
Resigned Adelman, Jonathan Mark as Director
18 April 2014
Appointed Bushnell, Adrian John as Secretary
18 April 2014
Appointed Bushnell, Adrian John as Director
18 April 2014
Resigned Adelman, Jonathan Mark as Secretary
1 June 2012
Appointed Adelman, Jonathan Mark as Director
1 June 2012
Appointed Adelman, Jonathan Mark as Secretary
31 May 2012
Resigned Noble, Michael Jeremy as Secretary
31 May 2012
Resigned Noble, Michael Jeremy as Director
16 March 2009
Appointed Wilson, Andrew James as Director
16 March 2009
Resigned Baty, John Clifford as Director
30 July 2008
Resigned Ross, Alan Spencer as Director
30 July 2008
Resigned O'Kane, Michael Patrick as Director
30 July 2008
Appointed Parmar, Vinod as Director
30 July 2008
Resigned Bowen, David Michael as Director
30 July 2008
Appointed Baty, John Clifford as Director
30 July 2008
Resigned Evans, Christopher David as Director
30 July 2008
Appointed Noble, Michael Jeremy as Director
18 October 2004
Resigned Ladbrokes Limited as Corporate Director
18 October 2004
Appointed Bowen, David Michael as Director
18 October 2004
Appointed O'Kane, Michael Patrick as Director
18 October 2004
Appointed Noble, Michael Jeremy as Secretary
18 October 2004
Appointed Evans, Christopher David as Director
18 October 2004
Appointed Ross, Alan Spencer as Director
18 October 2004
Resigned Ganton House Investments Limited as Corporate Secretary
1 November 1999
Appointed Ladbrokes Limited as Corporate Director
1 November 1999
Resigned Noble, Michael Jeremy as Secretary
1 November 1999
Resigned Ross, Alan Spencer as Director
1 November 1999
Appointed Ganton House Investments Limited as Corporate Secretary
1 November 1999
Resigned Bell, Christopher as Director
1 November 1999
Resigned Usher, Paul William as Director
1 November 1999
Resigned Miles, Colin Gordon as Director
1 November 1999
Resigned Carter, Richard as Director
2 September 1996
Appointed Ross, Alan Spencer as Director
10 July 1995
Appointed Bell, Christopher as Director
10 July 1995
Resigned Daver, Berjis Jal as Director
10 July 1995
Appointed Miles, Colin Gordon as Director
31 March 1994
Resigned Walker, Colin Edward as Director
7 February 1994
Resigned George, Peter Michael as Director
30 June 1993
Resigned Borkowski, Christopher Peter as Director

Ownership 1 active

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

Corporate entity · Notified 20 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11159638
Former controllers (2)
20 October 2021
Ceased Ladbrokes Investments Holdings Limited — Owns 75–100% of shares
11 April 2017
Ceased Ladbrokes Betting & Gaming Limited — Owns 75–100% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Electraworks Maple Limited This company Owns 75–100% of shares
Entain Marketing (UK) Limited Owns 75–100% of shares
365 Scores UK Limited Owns 75–100% of shares
Entain Services Limited Owns 75–100% of shares
Entain Wave Limited Owns 75–100% of shares
Impala Digital Limited Owns 75–100% of shares
Sportingbet Limited Owns 75–100% of shares
Sportingbet Holdings Limited Owns 75–100% of shares
Sporting Odds Limited Owns 75–100% of shares
Sportingbet (It Services) Limited Owns 75–100% of shares
Ventmear Limited Owns 75–100% of shares

Filings 227

DateDescriptionMade Up ToPagesPDF
30 September 2026Termination of appointment of a secretary
8 September 2026Full accounts31 March 2026
10 June 2026Termination of appointment of a director
10 June 2026Appointment of a director
27 May 2026Confirmation statement with no updates17 May 2026
Show all 227 filings

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