Camelot UK Lotteries Limited

Active02822203 Private limited company
Incorporated
27 May 1993 (33 years)
Previously known as
Camelot Group Limited (until 5 August 2010)
Camelot Group PLC (until 5 July 2010)
Barleygreen Limited (until 30 July 1993)
Industry
Gambling and betting activities (92000)
Directors
Robert Chvatal
Katarina Kohlmayer
Accounts type
Full
Region
East of England
Address
37-39 Clarendon Road
Watford
WD17 1JA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
153
Outstanding
150
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Chvatal, Robert
Director · Appointed 5 February 2023
Czech
Born August 1968 (58)
Kohlmayer, Katarina
Director · Appointed 5 February 2023
Slovak,British
Born December 1967 (58)
Director · Appointed 5 February 2023
British
Born October 1980 (46)
Officer history (105 former)
30 June 2024
Resigned Burke, Simon Paul as Director
30 June 2024
Resigned Mills, Keith Edward, Sir as Director
19 April 2024
Resigned Harris, David as Secretary
1 February 2024
1 February 2024
Resigned Dillon, John Edward Michael as Secretary
1 February 2024
Resigned Tilling, Jennelle Lisa as Director
1 February 2024
Appointed Harris, David as Secretary
1 February 2024
Resigned Swindell, Clare Lester as Director
1 February 2024
Resigned Brocklehurst, Neil James as Director
1 February 2024
Resigned Coe, Sebastian, Lord as Director
4 September 2023
Appointed Burke, Simon Paul as Director
5 February 2023
Resigned Walker, Robert Malcolm as Director
5 February 2023
Appointed Chvatal, Robert as Director
5 February 2023
Appointed Mills, Keith Edward, Sir as Director
5 February 2023
Appointed Coe, Sebastian, Lord as Director
5 February 2023
Resigned Kachko, Ilya as Director
5 February 2023
Resigned Kelly, David Thomas, Dr as Director
5 February 2023
Resigned Rowley, Robert Oscar as Director
5 February 2023
Resigned Jansa, Nicolas James as Director
5 February 2023
Appointed Kohlmayer, Katarina as Director
5 February 2023
5 February 2023
Resigned Railton, Nigel as Director
5 February 2023
Appointed Brocklehurst, Neil James as Director
5 February 2023
Resigned Rowe, Sarah Jane as Director
5 February 2023
Resigned Robertson, Hugh Michael, Sir as Director
5 February 2023
Appointed Morton, Kenneth Robert as Director
10 May 2022
Appointed Kelly, David Thomas, Dr as Director
21 April 2022
Resigned Whitehead, Gillian Rosemary as Director
6 May 2021
Appointed Jansa, Nicolas James as Director
30 April 2021
Resigned Santarelli, Stefano as Director
5 December 2019
Resigned Taylor, Andrew Jonathan Mark as Director
5 December 2019
Appointed Santarelli, Stefano as Director
25 September 2019
Appointed Swindell, Clare Lester as Director
9 May 2019
Appointed Whitehead, Gillian Rosemary as Director
9 May 2019
Resigned Kelly, David Thomas, Dr as Director
27 September 2018
Appointed Tilling, Jennelle Lisa as Director
28 June 2018
Resigned Brown, Austen Patrick, Sir as Director
28 June 2018
Resigned Illsley, Anthony Kim as Director
28 June 2018
Appointed Walker, Robert Malcolm as Director
28 June 2018
Appointed Robertson, Hugh Michael, Sir as Director
21 November 2017
Appointed Railton, Nigel as Director
21 June 2017
Resigned Duncan, Andrew John as Director
26 October 2016
Resigned Kozun, Wayne as Director
21 September 2016
Resigned Kennedy, Iain Alexander as Director
22 June 2016
Appointed Taylor, Andrew Jonathan Mark as Director
22 June 2016
Appointed Kennedy, Iain Alexander as Director
22 June 2016
Resigned Sienna, Lino Louis as Director
8 September 2015
Appointed Rowley, Robert Oscar as Director
31 August 2015
Resigned Acher, Gerald, Sir as Director
13 November 2014
Appointed Rowe, Sarah Jane as Director
13 November 2014
Appointed Kelly, David Thomas, Dr as Director
1 November 2014
Appointed Duncan, Andrew John as Director
31 October 2014
Resigned Thompson, Ila Dianne as Director
5 December 2013
Appointed Kachko, Ilya as Director
10 September 2012
Resigned Mousseau, Andre Guy as Director
9 February 2011
Appointed Illsley, Anthony Kim as Director
23 September 2010
Appointed Mousseau, Andre Guy as Director
30 July 2010
Resigned Marcus, Gillian Diane as Secretary
30 July 2010
Appointed Dillon, John Edward Michael as Secretary
8 July 2010
Resigned Botting, Elizabeth Louise as Director
8 July 2010
Resigned Blakemore, Dominic William as Director
8 July 2010
Resigned Pugh, Jonathan Martin as Director
8 July 2010
Resigned Harris, Brian as Director
8 July 2010
Appointed Brown, Austen Patrick, Sir as Director
8 July 2010
8 July 2010
Resigned Thomson, Mark David as Director
8 July 2010
8 July 2010
Resigned Robinson, Timothy Michael as Director
8 July 2010
Resigned Howe, John Francis as Director
8 July 2010
Appointed Kozun, Wayne as Director
8 July 2010
Resigned Baddeley, Julie Margaret as Director
8 July 2010
Appointed Sienna, Lino Louis as Director
8 July 2010
Resigned Fluker, Christine Louise as Director
8 July 2010
Resigned Middleton, Peter Edward, Sir as Director
8 July 2010
Resigned Hussey, James Arthur as Director
8 July 2010
Resigned Railton, Nigel as Director
31 March 2010
Resigned Crozier, Adam Alexander as Director
1 December 2009
Appointed Fluker, Christine Louise as Director
25 November 2009
Resigned King, Stephen Anthony, Mr as Director
15 July 2009
Appointed Harris, Brian as Director
15 July 2009
Resigned O'Driscoll, Ian as Director
15 July 2009
Resigned Stokes, Elizabeth Anne as Director
10 March 2009
10 March 2009
Resigned Horne, David Robert Geoffrey as Director
27 November 2008
Appointed O'Driscoll, Ian as Director
27 November 2008
Appointed Stokes, Elizabeth Anne as Director
1 October 2008
Appointed Baddeley, Julie Margaret as Director
24 September 2008
Appointed Blakemore, Dominic William as Director
5 August 2008
Resigned Andre, Steven Wayne as Director
15 July 2008
Appointed King, Stephen Anthony, Mr as Director
25 June 2008
Resigned Dasani, Shatish Damodar as Director
31 January 2008
Resigned Makin, David Neil as Director
21 November 2007
Appointed Andre, Steven Wayne as Director
31 October 2007
Resigned Hurd Wood, Richard William as Director
1 October 2007
Appointed Pugh, Jonathan Martin as Director
28 September 2007
Resigned Gallagher, Mark as Director
17 May 2007
Resigned Bennett, John Hamish as Director
5 February 2007
Resigned Smith, Philip Anthony as Director
1 February 2007
Appointed Crozier, Adam Alexander as Director
31 January 2007
Resigned Sillitoe, David Enoch as Director
24 July 2006
Appointed Howe, John Francis as Director
25 May 2006
Appointed Hussey, James Arthur as Director
25 May 2006
Resigned King, Stephen Anthony, Mr as Director
1 January 2006
Appointed Railton, Nigel as Director
31 December 2005
Resigned Mills, David John as Director
14 December 2005
Resigned Haines, David John as Director
7 November 2005
Appointed Horne, David Robert Geoffrey as Director
17 August 2005
Resigned Fluker, Christine Louise as Director
17 August 2005
Appointed Dasani, Shatish Damodar as Director
14 July 2005
Appointed Makin, David Neil as Director
30 June 2005
Resigned Mcinnes, Ross Lachlan as Director
29 May 2005
Appointed Haines, David John as Director
25 May 2005
Appointed Hurd Wood, Richard William as Director
25 May 2005
Appointed Gallagher, Mark as Director
22 April 2005
Resigned Jones, Anthony David as Director
23 September 2004
Appointed Middleton, Peter Edward, Sir as Director
10 September 2004
Appointed King, Stephen Anthony, Mr as Director
10 September 2004
Resigned Mcgowan, Robert Graeme as Director
14 May 2004
Resigned Grade, Michael Ian as Director
13 April 2004
Resigned Kappler, David John as Director
24 September 2003
Appointed Mills, David John as Director
24 September 2003
Resigned Cope, Jeremy Ewart as Director
3 September 2003
Resigned Taylor, Matthew as Director
3 February 2003
Resigned Clark, David Ellery as Director
30 November 2002
Resigned Butler, James, Sir as Director
18 October 2002
Resigned Slipman, Susan as Director
11 September 2002
Appointed Taylor, Matthew as Director
11 September 2002
Appointed Acher, Gerald, Sir as Director
30 June 2002
Resigned Hollingworth, Paul Robert as Director
30 June 2002
Appointed Fluker, Christine Louise as Director
21 February 2002
Appointed Robinson, Timothy Michael as Director
15 February 2002
Appointed Smith, Philip Anthony as Director
26 January 2002
Resigned Russell, George, Sir as Director
1 January 2002
Appointed Thomson, Mark David as Director
17 December 2001
Resigned Whittaker, David as Director
30 September 2001
Resigned Lord Imbert Of New Romney as Director
31 August 2001
Resigned Wheelhouse, Richard Hugh as Director
3 May 2001
Appointed Sillitoe, David Enoch as Director
22 February 2001
Resigned Much, Ian Fraser Robert as Director
22 February 2001
Appointed Hollingworth, Paul Robert as Director
1 February 2001
1 February 2001
Resigned Holley, Robert Victor as Director
19 December 2000
Appointed Slipman, Susan as Director
19 December 2000
Appointed Jones, Anthony David as Director
11 December 2000
Appointed Mcinnes, Ross Lachlan as Director
1 December 2000
Appointed Bennett, John Hamish as Director
15 August 2000
Resigned Gibson, Alan James as Director
28 July 2000
Resigned Todd, Thomas Keith as Director
16 June 2000
Resigned Wood, Andrew Richard as Director
17 March 2000
Appointed Wood, Andrew Richard as Director
9 February 2000
Resigned Harrison, Ernest Thomas, Sir as Director
31 January 2000
Appointed Grade, Michael Ian as Director
17 January 2000
Appointed Cope, Jeremy Ewart as Director
17 January 2000
Appointed Wheelhouse, Richard Hugh as Director
27 July 1999
Resigned Laing, Richard George as Director
27 July 1999
Appointed Much, Ian Fraser Robert as Director
1 March 1999
Appointed Botting, Elizabeth Louise as Director
25 January 1999
Resigned Elsbury, David Clark as Director
25 January 1999
Appointed Whittaker, David as Director
2 November 1998
Appointed Gibson, Alan James as Director
23 September 1998
Appointed Mcgowan, Robert Graeme as Director
30 June 1998
Resigned Baker, Mary Elizabeth as Director
15 April 1998
Resigned Lord Moore Of Lower Marsh as Corporate Director
30 March 1998
Resigned Marshall, John Jeremy Seymour as Director
2 February 1998
Resigned Snowden, Guy Bernhard as Director
3 October 1997
Resigned Rigg, David John Kilshaw as Director
3 February 1997
Appointed Thompson, Ila Dianne as Director
1 January 1997
Appointed Clark, Michael Archibald Campbell as Director
3 December 1996
Resigned Williams, Derek Raymond as Director
30 September 1996
Resigned Hawkins, Norman Stanley as Director
29 February 1996
Appointed Laing, Richard George as Director
29 February 1996
Resigned Cullen, Leslie Gray as Director
3 July 1995
Resigned Christou, Richard as Director
27 April 1995
Resigned Dearing, Ronald Ernest, Lord as Director
27 April 1995
Appointed Russell, George, Sir as Director
1 April 1995
Appointed Elsbury, David Clark as Director
31 March 1995
Resigned Kaye, James Maxwell as Director
1 January 1995
Appointed Kappler, David John as Director
31 December 1994
Resigned Jinks, David as Director
11 March 1994
Resigned Cousins, Charles Martin as Director
11 March 1994
Appointed Kaye, James Maxwell as Director
11 March 1994
Appointed Jinks, David as Director
11 March 1994
Appointed Christou, Richard as Director
11 March 1994
Appointed Cullen, Leslie Gray as Director
11 March 1994
Appointed Lord Moore Of Lower Marsh as Corporate Director
8 March 1994
Appointed Cousins, Charles Martin as Director
12 February 1994
Resigned Murphy, Peter Christopher Morrell as Secretary
11 February 1994
Appointed Marcus, Gillian Diane as Secretary
8 February 1994
Resigned Jinks, David as Director
8 February 1994
Resigned Burstein, Alex Steven as Director
3 February 1994
Appointed Marshall, John Jeremy Seymour as Director
3 February 1994
Appointed Todd, Thomas Keith as Director
3 February 1994
Appointed Burstein, Alex Steven as Director
3 February 1994
Appointed Snowden, Guy Bernhard as Director
3 February 1994
Appointed Clark, David Ellery as Director
3 February 1994
Appointed Williams, Derek Raymond as Director
3 February 1994
Appointed Butler, James, Sir as Director
3 February 1994
Appointed Harrison, Ernest Thomas, Sir as Director
3 February 1994
Appointed Jinks, David as Director
20 January 1994
Appointed Baker, Mary Elizabeth as Director
20 January 1994
Appointed Lord Imbert Of New Romney as Director
8 December 1993
Appointed Dearing, Ronald Ernest, Lord as Director
24 September 1993
Appointed Murphy, Peter Christopher Morrell as Director
24 September 1993
Appointed Holley, Robert Victor as Director
24 September 1993
Appointed Rigg, David John Kilshaw as Director
24 September 1993
Appointed Hawkins, Norman Stanley as Director
24 September 1993
Appointed Murphy, Peter Christopher Morrell as Secretary
24 September 1993
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
24 September 1993
Resigned Charlton, Peter John as Nominee Director
24 September 1993
Resigned Richards, Martin Edgar as Nominee Director
27 May 1993
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
27 May 1993
Appointed Charlton, Peter John as Nominee Director
27 May 1993
Appointed Richards, Martin Edgar as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 5 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13849924
Former controllers (1)
5 February 2023
Ceased Premier Lotteries UK Limited — Owns 75–100% of shares

Filings 548

DateDescriptionMade Up ToPagesPDF
29 October 2026Change of details for a person with significant control
27 May 2026Confirmation statement with no updates20 May 2026
27 March 2026Full accounts31 March 2025
27 May 2025Confirmation statement with no updates20 May 2025
20 May 2025Registered office address changed
Show all 548 filings

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