Intertain Limited

Active06996339 Private limited company
Incorporated
20 August 2009 (17 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
3 Monkspath Hall Road
Solihull
B90 4SJ

Filing status

Accounts due
25 June 2027
Last accounts
28 September 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
16
Outstanding
8
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2023
British
Born September 1978 (48)
Director · Appointed 7 December 2016
British
Born April 1973 (53)
Officer history (14 former)
16 September 2024
Resigned Forvis Mazars Company Secretaries Limited as Corporate Secretary
26 January 2024
Resigned Payne, Ian Timothy as Director
24 February 2023
Appointed Mcdowall, David as Director
24 February 2023
Resigned Longbottom, Simon David as Director
5 May 2017
Appointed Forvis Mazars Company Secretaries Limited as Corporate Secretary
24 January 2017
Resigned Yarlett, Claire Rosalind as Secretary
7 December 2016
Resigned Leslie, John Stewart as Director
7 December 2016
Appointed Payne, Ian Timothy as Director
7 December 2016
Resigned Leighton, Richard Mathieu as Director
7 December 2016
Resigned Pilling, Simon Christopher as Director
7 December 2016
Resigned Foster, Michael Raymond as Director
7 December 2016
Appointed Longbottom, Simon David as Director
7 December 2016
Resigned Kaye, Simon Clifford as Director
7 December 2016
Appointed Ross, David Andrew as Director
22 October 2015
Appointed Leighton, Richard Mathieu as Director
22 October 2015
Resigned Skinner, Andrew Merrick as Director
8 May 2015
Resigned Myers, David Paul as Director
23 April 2015
Appointed Pilling, Simon Christopher as Director
23 April 2015
Resigned Asplin, Robert Alexander as Director
7 November 2014
Appointed Skinner, Andrew Merrick as Director
7 November 2014
Appointed Asplin, Robert Alexander as Director
1 November 2011
Appointed Myers, David Paul as Director
31 October 2011
Resigned Lambert, Stephen David as Director
28 June 2011
Resigned Dowell, Michael Charles Weston as Director
1 January 2010
Appointed Lambert, Stephen David as Director
19 October 2009
Appointed Dowell, Michael Charles Weston as Director
15 September 2009
Appointed Foster, Michael Raymond as Director
15 September 2009
Appointed Yarlett, Claire Rosalind as Secretary
20 August 2009
Appointed Kaye, Simon Clifford as Director
20 August 2009
Appointed Leslie, John Stewart as Director

Ownership 1 active

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

Corporate entity · Notified 5 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16893409

Holdings 4

Companies where Intertain Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (4)
5 December 2025
Ceased Stonegate Pub Company Pikco Limited — Owns 75–100% of shares
5 July 2019
Ceased TDR Capital LLP — Owns 75–100% of shares
31 January 2019
Ceased TDR Capital Nominees Limited — Has significant influence or control
28 December 2016
Ceased Jonathan Paul Moulton — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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