Power Leisure Bookmakers Limited

Active03822566 Private limited company
Incorporated
10 August 1999 (27 years)
Industry
Gambling and betting activities (92000)
Directors
Alan Clarke
Kevin Francis Harrington
Owned by
Flutter Entertainment PLC
Accounts type
Full
Region
West Midlands
Address
One Chamberlain Square Cs
Birmingham
B3 3AX

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Clarke, Alan
Director · Appointed 3 November 2025
Irish
Born August 1980 (46)
King, Christina
Secretary · Appointed 1 July 2024
Harrington, Kevin Francis
Director · Appointed 13 December 2023
Irish
Born February 1982 (44)
Director · Appointed 24 February 2020
British
Born October 1975 (51)
Director · Appointed 24 September 2015
Also at The Sporting Exchange Limited, Betfair Group Limited, Tse Holdings Limited
Irish
Born November 1977
Officer history (27 former)
3 November 2025
Appointed Clarke, Alan as Director
1 July 2024
Appointed King, Christina as Secretary
1 July 2024
Resigned Seeley, Jonathan as Secretary
13 December 2023
Resigned Hill, Jonathan Stanley as Director
13 December 2023
Appointed Harrington, Kevin Francis as Director
24 February 2020
Appointed Jackson, Jeremy Peter as Director
24 February 2020
Appointed Hill, Jonathan Stanley as Director
24 February 2020
Resigned Taylor, Daniel as Director
24 February 2020
Resigned Irwin, Mark as Director
1 May 2019
Appointed Seeley, Jonathan as Secretary
1 May 2019
Resigned Patel, Pritti as Secretary
23 July 2018
Resigned Hartnett, John David as Director
31 January 2018
Resigned Devitt, Jonathan as Director
27 November 2017
Appointed Taylor, Daniel as Director
24 February 2017
Resigned Flanagan, Aine as Director
7 October 2016
Appointed Hartnett, John David as Director
12 May 2016
Appointed Patel, Pritti as Secretary
12 May 2016
Appointed Flanagan, Aine as Director
12 May 2016
Appointed Irwin, Mark as Director
12 May 2016
Resigned Annsgate Limited as Corporate Secretary
12 May 2016
Appointed Devitt, Jonathan as Director
30 April 2016
Resigned Mccue, Andrew as Director
2 February 2016
Resigned Mccarthy, Cormac Michael, Mr. as Director
29 September 2015
Resigned Massey, Jack as Director
29 September 2015
Appointed Annsgate Limited as Corporate Secretary
29 September 2015
Resigned Knowles, Barry as Secretary
24 September 2015
Appointed Traynor, Edward Martin as Director
2 February 2015
Resigned O'Connor, Susan as Secretary
2 February 2015
Appointed Knowles, Barry as Secretary
31 December 2014
Appointed Mccarthy, Cormac Michael, Mr. as Director
31 December 2014
Resigned Kennedy, Patrick Thomas as Director
23 June 2014
Appointed O'Connor, Susan as Secretary
23 June 2014
Resigned Johnston, David as Secretary
10 November 2011
Resigned Corcoran, Breon Thomas as Director
26 March 2010
Resigned Kerr, Alan as Director
24 March 2010
Appointed Mccue, Andrew as Director
13 November 2008
Appointed Kerr, Alan as Director
2 March 2007
Appointed Johnston, David as Secretary
2 March 2007
Resigned Hunt, Nuala as Secretary
17 May 2006
Appointed Massey, Jack as Director
6 December 2005
Resigned Ivers, Ross as Director
6 December 2005
Appointed Kennedy, Patrick Thomas as Director
6 December 2005
Resigned O'Reilly, John as Director
5 October 2004
Appointed Corcoran, Breon Thomas as Director
5 October 2004
Resigned Kenny, Stewart as Director
25 June 2004
Resigned Kelly, Charles as Secretary
25 June 2004
Appointed Hunt, Nuala as Secretary
4 September 2001
Appointed Ivers, Ross as Director
10 April 2001
Resigned Corcoran, Roseanne as Director
24 September 1999
Resigned Mangan, James as Director
10 August 1999
Appointed Mangan, James as Director
10 August 1999
Appointed Corcoran, Roseanne as Director
10 August 1999
Resigned Jpcord Limited as Corporate Nominee Director
10 August 1999
Appointed Kelly, Charles as Secretary
10 August 1999
Appointed Jpcord Limited as Corporate Nominee Director
10 August 1999
Appointed Kenny, Stewart as Director
10 August 1999
Resigned Jpcors Limited as Corporate Nominee Secretary
10 August 1999
Appointed O'Reilly, John as Director
10 August 1999
Appointed Jpcors Limited as Corporate Nominee Secretary

Ownership 1 active

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

Flutter Entertainment PLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 16956

Filings 159

DateDescriptionMade Up ToPagesPDF
15 October 2026Confirmation statement with updates30 September 2026
14 October 2026Full accounts31 December 2025
26 February 2026Statement of capital following an allotment of shares
14 February 2026Resolutions
7 February 2026Statement of capital following an allotment of shares
Show all 159 filings

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