Igt-Uk Group Limited

Active05541397 Private limited company
Incorporated
19 August 2005 (21 years)
Previously known as
Igt-Uk Holdings Limited (until 13 November 2008)
This list may be incomplete. See all names on Companies House
Industry
Other manufacturing n.e.c. (32990)
Directors
Fabio Celadon
Nicholas Ronald Khin
Controlled by
David Benjamin Sambur
Accounts type
Full
Region
North West
Address
1 Exchange Quay
Salford
M5 3EA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Celadon, Fabio
Director · Appointed 21 August 2025
Italian
Born May 1971 (55)
Khin, Nicholas Ronald, Mr.
Director · Appointed 3 May 2024
American
Born April 1970 (56)
Officer history (27 former)
21 August 2025
Appointed Celadon, Fabio as Director
1 July 2025
Resigned Mears, Paul Anthony as Director
3 May 2024
Appointed Khin, Nicholas Ronald, Mr. as Director
3 May 2024
Resigned Maccombie, Mark Henry as Director
1 October 2020
Resigned Hughes, Matthew William, Mr. as Director
30 September 2020
Appointed Maccombie, Mark Henry as Director
3 April 2020
Resigned Watson, Anthony Lavaz as Director
30 September 2017
Resigned Jones, Robert Andrew as Director
30 September 2017
Appointed Mears, Paul Anthony as Director
1 March 2017
Appointed Hughes, Matthew William, Mr. as Director
1 March 2017
Resigned Bhatnagar, Anuj as Secretary
1 March 2017
Resigned Bhatnagar, Anuj as Director
4 October 2015
Appointed Watson, Anthony Lavaz as Director
4 October 2015
Resigned Gill, Sarbjit Singh as Director
2 October 2015
Appointed Bhatnagar, Anuj as Director
2 October 2015
Appointed Jones, Robert Andrew as Director
2 October 2015
Resigned Berdan, David Lee as Secretary
2 October 2015
Resigned Berdan, David Lee as Director
2 October 2015
Resigned Wright, Evelyn Jane as Director
2 October 2015
Appointed Bhatnagar, Anuj as Secretary
11 February 2015
Appointed Berdan, David Lee as Secretary
11 February 2015
Appointed Berdan, David Lee as Director
11 February 2015
Appointed Wright, Evelyn Jane as Director
11 February 2015
Appointed Gill, Sarbjit Singh as Director
11 February 2015
Resigned Gracey, Jr., Paul Clement as Director
11 February 2015
Resigned Churchill, Craig David as Director
11 February 2015
Resigned Gracey, Jr., Paul Clement as Secretary
20 December 2013
Resigned Melendres, Robert Carey as Secretary
20 December 2013
Resigned Melendres, Robert Carey, Mr. as Director
10 December 2013
Appointed Gracey, Jr., Paul Clement as Secretary
10 December 2013
Appointed Gracey, Jr., Paul Clement as Director
23 September 2011
Resigned Gibson, Melissa Elizabeth as Secretary
23 September 2011
23 September 2011
Resigned (Sarles) Hart, Patti Lynn, Ms. as Director
23 September 2011
Resigned Jones, David Gwyn as Director
23 September 2011
Resigned White, Robert James as Director
23 September 2011
Appointed Melendres, Robert Carey as Secretary
8 July 2011
29 June 2011
Appointed Churchill, Craig David as Director
30 September 2010
Appointed Melendres, Robert Carey, Mr. as Director
30 September 2010
Resigned Lamb, Robert Owen as Director
30 September 2010
17 June 2009
Resigned Matthews, Thomas Joseph as Director
1 April 2009
Appointed (Sarles) Hart, Patti Lynn, Ms. as Director
30 April 2007
Appointed Jones, David Gwyn as Director
27 April 2007
Resigned Berridge, Lee as Director
7 October 2005
7 October 2005
Appointed Lamb, Robert Owen as Director
7 October 2005
Appointed Gibson, Melissa Elizabeth as Secretary
7 October 2005
Appointed Matthews, Thomas Joseph as Director
7 October 2005
Appointed White, Robert James as Director
7 October 2005
Appointed Berridge, Lee as Director
7 October 2005
Resigned P & P Secretaries Limited as Corporate Secretary
7 October 2005
Resigned P & P Directors Limited as Corporate Director
19 August 2005
Appointed P & P Secretaries Limited as Corporate Secretary
19 August 2005
Appointed P & P Directors Limited as Corporate Director

Ownership 1 active

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

David Benjamin Sambur
Individual · Notified 1 July 2025
Has significant influence or control
American
Born April 1980 (46)

Holdings 2

Companies where Igt-Uk Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
1 July 2025
Ceased International Game Technology PLC — Owns 75–100% of shares

Filings 135

DateDescriptionMade Up ToPagesPDF
12 October 2026Full accounts31 December 2025
10 April 2026Notification of a person with significant control
10 April 2026Cessation of a person with significant control
10 April 2026Register inspection address has been changed
10 April 2026Register(s) moved to registered office address
Show all 135 filings

Some other companies at this address

Igt (UK 1) Limited
Igt (UK 2) Limited
Igt-Uk Gaming Limited

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