Rank Leisure Limited

Active03417930 Private limited company
Incorporated
11 August 1997 (29 years)
Industry
Gambling and betting activities (92000)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Tor
Saint-Cloud Way
Maidenhead
SL6 8BN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2026
Also at Rank Leisure Holdings Limited, Rank Nemo (Twenty-Five) Limited, Rank Overseas Holdings Limited · more companies
British
Born June 1970 (56)
Director · Appointed 21 June 2022
Also at Mecca Bingo Limited, Grosvenor Casinos (GC) Limited, Grosvenor Casinos Limited · more companies
British
Born March 1983 (43)
Officer history (29 former)
30 October 2026
27 October 2026
Appointed Baty, John Clifford as Director
23 February 2026
Resigned Mclelland, Brian as Secretary
29 January 2026
Resigned O'Reilly, John Patrick as Director
22 January 2026
1 May 2024
Resigned Magnus, Asha as Secretary
1 May 2024
Appointed Mclelland, Brian as Secretary
3 October 2022
Resigned Wright, Luisa Ann as Secretary
3 October 2022
Appointed Magnus, Asha as Secretary
21 June 2022
Resigned Hay, Simon John as Director
21 June 2022
Appointed Harris, Richard David as Director
3 June 2022
Resigned Swaine, Jonathon David as Director
31 December 2021
Appointed Hay, Simon John as Director
31 December 2021
Resigned Floydd, William James Spencer as Director
22 October 2019
Appointed Swaine, Jonathon David as Director
31 July 2019
Resigned Morgan, Alan as Director
17 December 2018
Resigned Pizey, James Christopher as Director
17 December 2018
Appointed Floydd, William James Spencer as Director
18 August 2018
Appointed Pizey, James Christopher as Director
17 August 2018
Resigned Jennings, Clive Adrian Roynon as Director
2 July 2018
Appointed Morgan, Alan as Director
7 May 2018
Appointed O'Reilly, John Patrick as Director
7 May 2018
Resigned Birch, Henry Benedict as Director
1 May 2018
Resigned Bingham, Frances as Secretary
1 May 2018
Appointed Wright, Luisa Ann as Secretary
6 May 2014
Appointed Birch, Henry Benedict as Director
6 May 2014
Resigned Burke, Michael Ian as Director
31 May 2013
Appointed Bingham, Frances as Secretary
31 May 2013
Appointed Jennings, Clive Adrian Roynon as Director
31 May 2013
Resigned The Rank Organisation Limited as Corporate Secretary
9 May 2008
Resigned Bingham, Frances as Director
9 May 2008
Resigned Coles, Pamela Mary as Director
9 May 2008
Appointed Bingham, Frances as Director
9 May 2008
Appointed Burke, Michael Ian as Director
24 October 2006
Resigned Patel, Aurelia Azalea as Secretary
24 October 2006
Appointed Coles, Pamela Mary as Director
24 October 2006
Appointed The Rank Organisation Limited as Corporate Secretary
24 October 2006
Resigned Duffill, Clare Marianne as Director
24 October 2006
Resigned Patel, Aurelia Azalea as Director
1 November 2005
Resigned Patel, Aurelia Azalea as Secretary
1 November 2005
Appointed Patel, Aurelia Azalea as Secretary
1 November 2005
Resigned Coles, Pamela Mary as Director
1 November 2005
Appointed Patel, Aurelia Azalea as Director
1 November 2005
Appointed Coles, Pamela Mary as Director
1 November 2005
Resigned Duffill, Clare Marianne as Secretary
1 November 2005
Appointed Patel, Aurelia Azalea as Secretary
31 October 2005
Resigned Cormick, Charles Bruce Arthur as Director
18 December 2000
Appointed Cormick, Charles Bruce Arthur as Director
18 December 2000
Appointed Duffill, Clare Marianne as Secretary
18 December 2000
Resigned Watkins, Simon Andrew as Secretary
18 December 2000
Resigned Watkins, Simon Andrew as Director
11 July 2000
Resigned De Miguel, Fiona Margaret as Director
11 July 2000
Appointed Duffill, Clare Marianne as Director
1 April 1999
Appointed Watkins, Simon Andrew as Secretary
1 April 1999
Resigned De Miguel, Fiona Margaret as Secretary
24 April 1998
24 April 1998
Appointed De Miguel, Fiona Margaret as Director
11 August 1997
Appointed Thomas, Francis George Northcott as Director
11 August 1997
Appointed De Miguel, Fiona Margaret as Secretary
11 August 1997
Appointed Watkins, Simon Andrew 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03213743

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Appointment of a director
30 October 2026Termination of appointment of a director
11 April 2026Other filing
11 April 2026Other filing
11 April 2026Accounts filing
Show all recent filings

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