Ral Limited

Active01940045 Private limited company
Incorporated
16 August 1985 (41 years)
Industry
Gambling and betting activities (92000)
Directors
Owned by
Accounts type
Full
Region
North East
Address
Fifth Avenue Plaza Queensway
Team Valley Trading Estate
Gateshead
NE11 0BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
26
Outstanding
0
Part satisfied
0
Satisfied
26

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 28 January 2020
Also at Talarius Limited, National Leisure Limited, S.A.L. Leisure Limited · more companies
British
Born July 1984 (42)
Glennon, Andrew Mark
Secretary · Appointed 28 January 2020
Director · Appointed 15 March 2017
Also at Novomatic UK Ltd, Luxury Leisure, S.A.L. Leisure Limited
British
Born August 1963 (63)
Director · Appointed 15 March 2017
Also at Novomatic UK Ltd, Luxury Leisure, S.A.L. Leisure Limited
British
Born May 1969 (57)
Director · Appointed 24 June 2016
Also at Talarius Limited, National Leisure Limited, Novomatic UK Ltd · more companies
South African
Born September 1972 (54)
Officer history (37 former)
28 January 2020
Resigned Paramore, Neil as Secretary
28 January 2020
Appointed Glennon, Andrew Mark as Secretary
28 January 2020
Appointed Glennon, Andrew Mark as Director
28 January 2020
Resigned Paramore, Neil as Director
15 March 2017
Appointed Allison, Tom Seymour Gray as Director
15 March 2017
Appointed Hyman, Paul David as Director
24 June 2016
Appointed Mersich, Zane Cedomir as Director
24 June 2016
Appointed Paramore, Neil as Director
24 June 2016
Appointed Paramore, Neil as Secretary
24 June 2016
Resigned Tucker, Anne Elizabeth as Director
24 June 2016
Resigned O'Connell, Neale James as Director
24 June 2016
Resigned Makryllos, Frank as Director
24 June 2016
Resigned Harvey, Peter James as Director
1 July 2014
Appointed Tucker, Anne Elizabeth as Director
2 April 2014
Appointed O'Connell, Neale James as Director
2 April 2014
Resigned Wilson, Karen as Secretary
2 April 2014
Resigned Wilson, Karen as Director
7 November 2013
Appointed Makryllos, Frank as Director
18 November 2011
Resigned Holburt, Glen as Director
30 September 2011
Resigned Taylor, Melanie Jane as Director
31 May 2010
Appointed Wilson, Karen as Secretary
31 May 2010
Resigned Redmond, Brendan Patrick as Director
31 May 2010
Resigned Harvey, Peter James as Secretary
28 April 2010
Appointed Holburt, Glen as Director
28 April 2010
Appointed Wilson, Karen as Director
28 April 2010
Appointed Taylor, Melanie Jane as Director
23 February 2010
Appointed Harvey, Peter James as Director
3 January 2008
Resigned Bogg, Dyson Peter Kelly as Director
30 November 2007
Appointed Harvey, Peter James as Secretary
30 November 2007
Resigned Yantin, Gary Laurence as Secretary
31 August 2007
Resigned Hall, Andrew James as Director
21 August 2007
Appointed Bogg, Dyson Peter Kelly as Director
11 July 2007
Appointed Redmond, Brendan Patrick as Director
11 July 2007
Resigned Harding, Nicholas Simon as Director
30 May 2007
Resigned Brydon, Leslie as Director
8 February 2007
Appointed Yantin, Gary Laurence as Secretary
8 February 2007
Resigned Mawlaw Secretaries Limited as Corporate Secretary
6 September 2005
Appointed Hall, Andrew James as Director
1 June 2005
Resigned Lawnswood Nominees (Holdings) Limited as Corporate Secretary
1 June 2005
Appointed Mawlaw Secretaries Limited as Corporate Secretary
3 December 2004
Resigned Garland, Jeremy Neil as Director
3 December 2004
Resigned Garland, Jeremy Neil as Secretary
3 December 2004
Appointed Lawnswood Nominees (Holdings) Limited as Corporate Secretary
30 November 2004
Appointed Brydon, Leslie as Director
23 October 2003
Resigned Ovalsec Limited as Corporate Nominee Secretary
23 October 2003
Appointed Garland, Jeremy Neil as Secretary
28 December 2001
Resigned Chuter, Ian Nigel as Director
6 November 2000
Resigned Mercy, Raymond Charles as Director
25 March 1999
Appointed Chuter, Ian Nigel as Director
25 March 1999
Appointed Garland, Jeremy Neil as Director
28 August 1997
Appointed Ovalsec Limited as Corporate Nominee Secretary
28 August 1997
Resigned Mercy, Raymond Charles as Secretary
29 November 1996
Resigned Plomgren, Erland Hugo Anthony as Director
29 November 1996
Resigned Thomas, Francis George Northcott as Secretary
29 November 1996
Appointed Mercy, Raymond Charles as Director
29 November 1996
Appointed Mercy, Raymond Charles as Secretary
29 November 1996
Resigned Vaughan, David Frank as Director
29 November 1996
Appointed Harding, Nicholas Simon as Director
29 November 1996
Resigned Garrett, John Francis as Director
13 September 1996
Resigned Harding, Nicholas Simon as Director
1 May 1996
Appointed Plomgren, Erland Hugo Anthony as Director
1 May 1996
Appointed Vaughan, David Frank as Director
1 February 1996
Resigned Boden, David as Director
1 February 1996
Resigned Mercy, Raymond Charles as Director
31 October 1994
Resigned Searle, Peter William Frederick as Director
1 July 1994
Appointed Boden, David as Director
1 July 1994
Resigned Cohen, Jeffrey as Director
3 June 1994
Resigned Walker, Clifford John as Director
28 May 1993
Resigned Dockrell, Carol Ann as Secretary
28 May 1993
Appointed Thomas, Francis George Northcott as Secretary
21 March 1993
Resigned Simon, Lee Robert as Director

Ownership 1 active

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

Corporate entity · Notified 12 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05382157
Former controllers (2)
12 September 2018
Ceased Novomatic UK Ltd — Owns 75–100% of shares
21 December 2017
Ceased Talarius Ltd — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Novomatic UK Ltd
Luxury Leisure Holdings Limited Owns 75–100% of shares
Luxury Leisure Owns 75–100% of shares
Brian Newton Leisure Limited Owns 75–100% of shares
Mega Leisure (Scotland) Limited Owns 75–100% of shares
Queensgate Leisure (Bradford) Limited Proposed for strike-offOwns 75–100% of shares
Regal Amusements (North East) Limited Proposed for strike-offOwns 75–100% of shares
S.A.L. Leisure Limited Owns 75–100% of shares
Novomatic Gaming UK Limited Owns 75–100% of shares
Talarius Limited Owns 75–100% of shares
Ral Limited This company Owns 75–100% of shares

Filings 305

DateDescriptionMade Up ToPagesPDF
22 October 2026Director's details changed
29 September 2026Full accounts31 December 2025
24 August 2026Confirmation statement with no updates30 December 2025
5 January 2026Confirmation statement with no updates31 December 2025
3 October 2025Full accounts31 December 2024
Show all 305 filings

Some other companies at this address

Luxury Leisure
S.A.L. Leisure Limited
Talarius Limited

Other companies in this industry

Industrial Estate Ashington
Watford
St. Albans
London
Epping
London

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