Website & contact details
- Website
Postcode Lottery Limited
- Incorporated
- 11 August 2003 (23 years)
- Industry
- Gambling and betting activities (92000)
- Directors
- Michiel VerbovenImmechien RogSigrid Joan Van Aken
- Controlled by
- Petrus Leonardus Bastiaan Antonius Van GeelGerardus Petrus Prein
- Accounts type
- Full
- Region
- West Midlands
- Address
- C/o Bdo LLP Two Snowhill7th FloorBirminghamB4 6GA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 November 2026
- Last conf. stmt
- 5 November 2025
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Verboven, Michiel
Director · Appointed 1 June 2020
Dutch
Born June 1976 (50)
Van Aken, Sigrid Joan
Secretary · Appointed 1 April 2019
Rog, Immechien
Director · Appointed 11 December 2018
Dutch
Born November 1967
Van Aken, Sigrid Joan
Director · Appointed 1 May 2016
Dutch
Born March 1970 (56)
Officer history (7 former)
31 December 2020
Resigned Poelmann, Boudewyn Johannes Maria as Director
1 June 2020
Appointed Verboven, Michiel as Director
1 April 2019
Appointed Van Aken, Sigrid Joan as Secretary
1 April 2019
Resigned Van Bijsterveldt, Simone Veronique as Secretary
1 April 2019
Resigned Van Bijsterveldt, Simone Veronique as Director
11 December 2018
Appointed Rog, Immechien as Director
1 May 2016
Appointed Van Aken, Sigrid Joan as Director
1 May 2016
Appointed Van Bijsterveldt, Simone Veronique as Secretary
1 May 2016
Appointed Van Bijsterveldt, Simone Veronique as Director
1 May 2016
Resigned Esser, Rudolf as Secretary
1 May 2016
Resigned Esser, Rudolf as Director
28 February 2006
Resigned Koldyk, Margriet as Director
24 June 2005
Appointed Esser, Rudolf as Secretary
24 June 2005
11 August 2003
Appointed Koldyk, Margriet as Director
11 August 2003
Appointed Esser, Rudolf as Director
11 August 2003
Appointed Poelmann, Boudewyn Johannes Maria as Director
11 August 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Petrus Leonardus Bastiaan Antonius Van Geel
Individual · Notified 25 June 2021
Has significant influence or control
Dutch
Born April 1951 (75)
Gerardus Petrus Prein
Individual · Notified 25 June 2021
Has significant influence or control
Dutch
Born November 1948
Former controllers (4)
16 December 2024
Ceased Dennis Robin De-Breij — Has significant influence or control
6 January 2023
Ceased Boudewijn Johannes Maria Poelmann — Has significant influence or control
25 June 2021
Ceased Cornelis Hendrik Boer — Has significant influence or control
25 June 2021
Ceased Hubertus Petrus Maria Knapen — Has significant influence or control
Filings 98
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Full accounts | 31 December 2025 | ||
| 9 February 2026 | Second filing to change the details of a director | |||
| 3 January 2026 | Memorandum and Articles of Association | |||
| 3 January 2026 | Resolutions | |||
| 29 December 2025 | Statement of capital following an allotment of shares |
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