Compton Care Lottery Limited

Active03188860 Private limited company
Incorporated
22 April 1996 (30 years)
Previously known as
Compton Hospice Promotions Limited (until 11 April 2018)
Industry
Gambling and betting activities (92000)
Owned by
Compton Care Group Limited
Accounts type
Small
Region
West Midlands
Address
Compton Care
4 Compton Road West
Wolverhampton
WV3 9DH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Brown, Rebecca Louise
Secretary · Appointed 17 June 2026
Director · Appointed 30 July 2025
British
Born February 1965 (61)
Director · Appointed 1 August 2024
British
Born May 1960 (66)
Director · Appointed 17 May 2018
British
Born July 1967 (59)
Officer history (20 former)
16 October 2026
Resigned Mckinnon, James Frederick as Director
17 June 2026
Resigned Bulkeley, Russell as Secretary
17 June 2026
Appointed Brown, Rebecca Louise as Secretary
30 July 2025
Appointed Burkett-Stus, Denise Mary as Director
16 October 2024
Resigned Burke, Gary as Director
1 August 2024
Appointed Holden, Helen Julia as Director
9 October 2019
Resigned Bailey, Reginald James as Director
9 October 2019
Appointed Mckinnon, James Frederick as Director
17 May 2018
Appointed Peddie, Carl Roy as Director
30 June 2017
Resigned Paris, Gerard Darell as Director
1 April 2016
Appointed Burke, Gary as Director
1 April 2016
Appointed Bulkeley, Russell as Secretary
31 March 2016
Resigned Middleton, Ronald Alfred Wilson as Secretary
14 March 2016
Appointed Paris, Gerard Darell as Director
14 March 2016
Resigned York, John Vincent as Director
14 March 2016
Resigned Westwood, Roy Terence as Director
11 March 2016
Resigned Berriman, David as Director
10 March 2016
Resigned Westley, William as Director
25 January 2016
Resigned Paris, Gerard Darell as Director
1 June 2013
Resigned Dean, Kevin Bentley as Director
18 June 2009
Appointed Westley, William as Director
1 April 2009
Appointed Middleton, Ronald Alfred Wilson as Secretary
31 March 2009
Resigned Owen, Geoffrey Kenneth as Secretary
20 December 2007
Resigned Marsh, Tracy as Director
26 April 2007
Appointed Dean, Kevin Bentley as Director
26 April 2007
Appointed Marsh, Tracy as Director
15 February 2007
Appointed Paris, Gerard Darell as Director
19 October 2006
Resigned Tupper, Ronald George Marsh as Director
20 April 2006
Appointed Bailey, Reginald James as Director
9 February 2006
Resigned Essex, Gordon Roland Dampier as Director
21 April 2005
Resigned Paris, Gerard Darell as Director
16 December 2004
Appointed Westwood, Roy Terence as Director
16 December 2004
Appointed York, John Vincent as Director
23 June 2003
Appointed Essex, Gordon Roland Dampier as Director
4 December 2001
Resigned Burrell, David Heath Mathieson as Director
16 December 1999
Appointed Burrell, David Heath Mathieson as Director
30 June 1997
Resigned Tupper, Ronald George Marsh as Secretary
12 June 1997
Appointed Owen, Geoffrey Kenneth as Secretary
22 April 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 April 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 April 1996
Appointed Tupper, Ronald George Marsh as Secretary
22 April 1996
Appointed Paris, Gerard Darell as Director
22 April 1996
Appointed Tupper, Ronald George Marsh as Director
22 April 1996
Appointed Berriman, David as Director

Ownership 1 active

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

Compton Care Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Guarantee

Filings

Filing history not loaded yet. See it on Companies House

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