Trentham Leisure Ltd.

Active03246990 Private limited company
Incorporated
6 September 1996 (30 years)
Industry
Operation of historical sites and buildings and similar visitor attractions (91030)
Directors
Owned by
Accounts type
Small
Region
West Midlands
Address
Management Suite Trentham Estate
Stone Road
Trentham
ST4 8JG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 7 January 2025
Also at Hams Hall Management Company Limited, Bayrol UK Limited, Karelia Tobacco Company (UK) Limited · more companies
Director · Appointed 4 November 2024
Also at Redman Heenan Properties Limited
British
Born February 1980 (46)
Director · Appointed 1 November 2024
Also at Coed Darcy Limited, The Company of Proprietors of the Neath Canal Navigation Limited, Brighton STM Neath Canal Ltd. · more companies
British
Born July 1993 (33)
Officer history (27 former)
7 January 2025
Appointed Ingleby Nominees Limited as Corporate Secretary
18 November 2024
Resigned St. Modwen Corporate Services Limited as Corporate Secretary
4 November 2024
Appointed Kanakis, Rebecca as Director
4 November 2024
Resigned Sambhi, Sarwjit as Director
1 November 2024
Resigned Budd, Alastair as Director
1 November 2024
Appointed Metcalf, Tom Oliver as Director
31 March 2022
Appointed Sambhi, Sarwjit as Director
31 March 2022
Resigned Gusterson, Guy Charles as Director
30 July 2021
Resigned Hudson, Robert Jan as Director
30 April 2021
Resigned Redfern, Simon Anthony as Director
13 April 2020
Resigned Allan, Mark Christopher as Director
15 October 2019
Appointed Budd, Alastair as Director
15 October 2019
Appointed Redfern, Simon Anthony as Director
30 September 2019
Resigned Herbert, Michael Wynspeare as Director
8 August 2019
Appointed Gusterson, Guy Charles as Director
31 July 2019
Resigned Wood, Rupert Timothy as Director
28 August 2018
Appointed Wood, Rupert Timothy as Director
30 November 2016
Resigned Oliver, William Alder as Director
24 November 2016
Appointed Allan, Mark Christopher as Director
26 October 2015
Appointed Hudson, Robert Jan as Director
26 October 2015
Resigned Taylor, Andrew as Director
6 May 2015
Resigned Dunn, Michael Edward as Secretary
6 May 2015
Appointed Taylor, Andrew as Director
6 May 2015
Appointed St. Modwen Corporate Services Limited as Corporate Secretary
30 September 2014
Resigned Reitz, Wilhelm Joseph Johann as Director
30 September 2014
Resigned Reitz, Thomas as Director
22 March 2011
1 December 2010
Appointed Dunn, Michael Edward as Secretary
26 November 2010
Resigned Haywood, Timothy Paul as Secretary
17 October 2008
Resigned Lowther, John as Director
23 April 2004
Resigned Clarke, Stanley William, Sir as Director
16 October 2003
Resigned Haywood, Timothy Paul as Director
16 October 2003
Appointed Reitz, Thomas as Director
1 July 2003
Appointed Lowther, John as Director
14 April 2003
Appointed Haywood, Timothy Paul as Director
14 April 2003
Appointed Haywood, Timothy Paul as Secretary
14 April 2003
Resigned Oliver, William Alder as Secretary
31 October 2002
Resigned Talbot, Brian as Director
31 October 2002
Resigned Turton, Derick as Director
20 April 2000
Resigned Green, Antony Charles as Secretary
20 April 2000
Appointed Oliver, William Alder as Secretary
24 January 2000
Appointed Oliver, William Alder as Director
1 December 1999
Resigned Doona, Paul Ernest as Secretary
1 December 1999
Appointed Green, Antony Charles as Secretary
1 December 1999
Resigned Doona, Paul Ernest as Director
25 September 1996
Appointed Herbert, Michael Wynspeare as Director
24 September 1996
Appointed Doona, Paul Ernest as Director
24 September 1996
Appointed Clarke, Stanley William, Sir as Director
24 September 1996
Appointed Talbot, Brian as Director
24 September 1996
Appointed Glossop, Charles Compton Anthony as Director
24 September 1996
Appointed Doona, Paul Ernest as Secretary
24 September 1996
Appointed Reitz, Wilhelm Joseph Johann as Director
24 September 1996
Appointed Turton, Derick as Director
24 September 1996
Resigned Others Interests Limited as Corporate Nominee Secretary
24 September 1996
Resigned Offshelf Limited as Corporate Nominee Director
6 September 1996
Appointed Others Interests Limited as Corporate Nominee Secretary
6 September 1996
Appointed Offshelf Limited as Corporate Nominee 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00349201

Group structure 42 shown

Ownership group derived from the Companies House PSC register

Brighton STM Group Holding Company Limited
Blackpole Trading Estate (1978) Limited Status not confirmedOwns 75–100% of shares
Boughton Enterprises Limited Status not confirmedOwns 75–100% of shares
Brighton STM (Sac1) Limited Status not confirmedOwns 75–100% of shares
Brighton STM Corporate Services Limited In liquidationOwns 75–100% of shares
Brighton STM Developments (Blackburn) Limited Status not confirmedOwns 75–100% of shares
Brighton STM Developments (Colne) Limited Status not confirmedOwns 75–100% of shares
Brighton STM Developments (Eccles) Limited Status not confirmedOwns 75–100% of shares
Brighton STM Developments (Hatfield) Limited DissolvedOwns 75–100% of shares
Brighton STM Developments (Holderness) Limited Status not confirmedOwns 75–100% of shares
Brighton STM Developments (Skelmersdale) Limited Status not confirmedOwns 75–100% of shares
Brighton STM Developments (Swansea 1) Limited In liquidationOwns 75–100% of shares
Bay Campus Developments LLP Status not confirmedHas significant influence or control
Brighton STM Developments (Weston) Limited Status not confirmedOwns 75–100% of shares
Brighton STM Developments Limited Owns 75–100% of shares
Barton Business Park Limited Owns 25–50% of shares
Barton Business Park Property Management Limited Holds 75–100% of voting rights
Brighton STM Developments (Clay Cross) Limited Owns more than 25% of shares
Brighton STM Developments (Kirkby 2) Limited Status not confirmedOwns 75–100% of shares
Brighton STM Developments (Llanwern) Limited Owns more than 25% of shares
Brighton STM Developments Holdco Limited Owns 75–100% of shares
Brighton STM Neath Canal Ltd. Owns 75–100% of shares
The Company of Proprietors of the Neath Canal Navigation Limited Owns 75–100% of shares
Coed Darcy Estates Management Ltd Owns 75–100% of shares
Coed Darcy Land Limited Owns 75–100% of shares
Coed Darcy Limited Owns 75–100% of shares
Glan Llyn Estate Management Company Limited Holds 75–100% of voting rights
Kingsgrove Estate Management Company Limited Holds 75–100% of voting rights
Locking Parklands (Block E) Management Company Limited Holds 75–100% of voting rights
Locking Parklands (Cranwell Road Apartments Block C) Management Company Limited Holds 75–100% of voting rights
Locking Parklands (Cranwell Road Apartments Block D) Management Company Limited Holds 75–100% of voting rights
Locking Parklands (Phase 12A Apartments) Management Company Limited Holds 75–100% of voting rights
And 5 more
Brighton STM Investments Limited DissolvedOwns 75–100% of shares
Brighton STM Properties Limited Owns 75–100% of shares
Brighton STM Pensions Limited Owns 75–100% of shares
Castle Hill Dudley Limited Owns 75–100% of shares
Key Property Investments Limited Owns 25–50% of shares
Key Property Investments (Number One) Limited Owns 75–100% of shares
Key Property Investments (Number Two) Limited Owns 75–100% of shares
Stoke-On-Trent Regeneration Limited Owns 75–100% of shares
Stoke on Trent Regeneration (Investments) Limited In liquidationOwns 75–100% of shares
Trentham Leisure Ltd. This company Owns 75–100% of shares
And 9 more

What Trentham Leisure say about themselves

“Explore 725 acres at Trentham Estate, home to award-winning gardens, ancient woodland, shopping village, events and family attractions in Staffordshire.”

— from trentham.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Confirmation statement with no updates17 July 2026

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