CCL Leisure Limited

Active02227126 Private limited company
Incorporated
3 March 1988 (38 years)
Industry
Activities of sport clubs (93120)
Directors
Owned by
Accounts type
Filing exemption subsidiary
Region
North West
Address
The Stables Duxbury Park
Duxbury Hall Road
Chorley
PR7 4AT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2025
Also at Parkwood Leisure Limited, 1Life Management Solutions Limited, Parkwood Community Leisure Limited · more companies
British
Born February 1984 (42)
Director · Appointed 31 December 2025
Also at Parkwood Health & Fitness Limited
British
Born August 1973 (53)
Officer history (31 former)
31 December 2025
Appointed Hall, Glen Alan as Director
31 December 2025
Resigned Quayle, Mike John as Director
31 December 2025
Appointed Godfrey, Alexander Colin as Director
31 December 2025
Resigned Rawlinson, William Giles as Director
2 January 2018
Appointed Quayle, Mike John as Director
2 January 2018
Resigned Hewitt, Anthony William as Director
7 June 2016
Resigned Holt, Andrew Guest as Director
7 June 2016
Appointed Hewitt, Anthony William as Director
7 June 2012
Resigned Stockdale, Carolyn as Secretary
7 July 2011
Resigned Rosling, Heather Anne as Secretary
4 October 2010
Appointed Rosling, Heather Anne as Secretary
31 March 2009
Resigned Bowman, Terence Patrick Edward as Secretary
29 August 2008
Appointed Bowman, Terence Patrick Edward as Secretary
27 March 2008
Appointed Stockdale, Carolyn as Secretary
27 March 2008
Resigned Bowman, Terence Patrick Edward as Secretary
25 January 2008
Resigned Burns, Norah Jane Jacinta as Secretary
25 January 2008
Appointed Bowman, Terence Patrick Edward as Secretary
22 December 2006
Resigned Bithell, Charles Peter as Director
11 October 2006
Appointed Burns, Norah Jane Jacinta as Secretary
11 October 2006
Resigned Bithell, Charles Peter as Secretary
10 May 2004
Resigned Wilken, Miles as Director
10 May 2004
Resigned Parry, Roger George as Director
10 May 2004
Appointed Rawlinson, William Giles as Director
10 May 2004
Appointed Bithell, Charles Peter as Director
10 May 2004
Appointed Holt, Andrew Guest as Director
10 May 2004
Resigned Emeny, Selina Holliday as Secretary
10 May 2004
Resigned Rogers, David Charles as Director
10 May 2004
Resigned Glydon, Patrick Richard as Director
10 May 2004
Appointed Bithell, Charles Peter as Secretary
29 March 2004
Resigned Mays, Lester Lowry as Director
29 March 2004
Resigned Mays, Mark Pitman as Director
29 March 2004
Resigned Mays, Randall Thomas as Director
16 February 2004
Resigned Winton, Steven as Director
25 February 2003
Resigned Morgan, Craig Anthony as Director
9 January 2003
Appointed Wilken, Miles as Director
9 January 2003
Appointed Parry, Roger George as Director
9 January 2003
Appointed Glydon, Patrick Richard as Director
9 January 2003
Appointed Winton, Steven as Director
1 March 2001
Resigned Watson, Barnaby as Secretary
1 March 2001
Resigned Brewster, Nigel David as Director
1 March 2001
Resigned Warren, Ian Edward as Director
1 March 2001
Appointed Mays, Randall Thomas as Director
1 March 2001
Resigned Bottomley, Roger Martin as Director
1 March 2001
Appointed Mays, Mark Pitman as Director
1 March 2001
Appointed Emeny, Selina Holliday as Secretary
1 March 2001
Appointed Mays, Lester Lowry as Director
23 May 2000
Resigned Milsom, Keith Reginald as Secretary
23 May 2000
Resigned Milsom, Keith Reginald as Director
23 May 2000
Appointed Watson, Barnaby as Secretary
22 October 1998
Appointed Morgan, Craig Anthony as Director
21 October 1998
5 February 1997
Appointed Scott, Robert David Hillyer, Sir as Director
5 February 1997
Appointed Brewster, Nigel David as Director
5 February 1997
Appointed Rogers, David Charles as Director
30 January 1997
Resigned Reid, Philip John as Director
18 October 1994
Resigned Phillips, James Edward Franklyn as Director
18 October 1994
Appointed Milsom, Keith Reginald as Secretary
18 October 1994
Resigned Phillips, James Edward Franklyn as Secretary
1 September 1992
Appointed Phillips, James Edward Franklyn as Director
10 February 1992
Appointed Milsom, Keith Reginald as Director
23 March 1988
Appointed Bottomley, Roger Martin as Director
23 February 1988
Appointed Reid, Philip John as Director
23 February 1988
Appointed Warren, Ian Edward 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
Limited Company
Reg. no. 6649129

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 February 2026Confirmation statement with no updates29 January 2026
31 December 2025Appointment of a director
31 December 2025Appointment of a director
31 December 2025Termination of appointment of a director
31 December 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Alston Acquisitions Limited
Alston Investments Limited
Alston Properties Limited
Boxwood Holdings Limited
Boxwood Leisure Limited
Breckland Holdings Limited

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