Website & contact details
- Group website
- The site of this company’s group or brand.
Betfred Group Holdings Limited
- Incorporated
- 25 July 2011 (15 years)
- Previously known as
- Betfred Group Limited (until 1 June 2023)Jcco 282 Limited (until 3 September 2012)This list may be incomplete. See all names on Companies House
- Industry
- Gambling and betting activities (92000)
- Directors
- Joanne Louise Whittaker
- Owned by
- Joanne Louise WhittakerNicola Anne Done-OrrellFred Done
- Accounts type
- Group
- Region
- North West
- Address
- The Spectrum 56-58 Benson RoadBirchwoodWarringtonWA3 7PQ
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 29 March 2026
- Conf. stmt due
- 23 April 2027
- Last conf. stmt
- 9 April 2026
Officers 3 active
Officer details are public data from the Companies House register.
Whittaker, Joanne Louise
Director · Appointed 6 April 2021
British
Born August 1977 (49)
Director · Appointed 6 October 2016
English
Born May 1977 (49)
Director · Appointed 8 March 2012
British
Born March 1943 (83)
Officer history (8 former)
1 July 2023
16 April 2021
Resigned Longden, Steven as Secretary
6 April 2021
Appointed Whittaker, Joanne Louise as Director
2 December 2020
Resigned Hamilton, Michael Rodney as Secretary
2 December 2020
Appointed Longden, Steven as Secretary
6 October 2016
6 October 2016
6 October 2016
31 December 2014
24 December 2014
8 March 2012
8 March 2012
Appointed Hamilton, Michael Rodney as Secretary
8 March 2012
8 March 2012
Resigned Jc Secretaries Limited as Corporate Secretary
8 March 2012
8 March 2012
Resigned Jc Directors Limited as Corporate Director
25 July 2011
Appointed Jc Secretaries Limited as Corporate Secretary
25 July 2011
25 July 2011
Appointed Jc Directors Limited as Corporate Director
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Joanne Louise Whittaker
Individual · Notified 24 March 2026
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors
British
Born August 1977 (49)
Nicola Anne Done-Orrell
Individual · Notified 11 January 2023
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors
British
Born January 1970 (56)
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors
British
Born March 1943 (83)
Peter Eric Done
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born February 1947 (79)
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Betfred Group Holdings Limited This company
Betfred Group Limited Owns 75–100% of shares
Betfred International Holdings Limited Owns 75–100% of shares
Betfred Technology Limited Owns 75–100% of shares
Bluegrass Limited Owns 75–100% of shares
Done Brothers (Cash Betting) Limited Owns 75–100% of shares
A & R Racing Limited Owns 75–100% of shares
Betfred Limited Owns 75–100% of shares
Betfred Sports Cafe Limited Owns 75–100% of shares
Demmy the Bookmaker Limited Owns 75–100% of shares
Done Management Limited Owns 75–100% of shares
Giftcircle Limited Owns 75–100% of shares
Hanley Racing Limited Owns 75–100% of shares
The Chase Retail Limited Holds 75–100% of voting rights
Tote (Successor Company) Limited Owns 75–100% of shares
Tote Bookmakers Limited Owns 75–100% of shares
Tote Computer Services Limited Owns 75–100% of shares
Tote Digital Limited Owns 75–100% of shares
Tote Europools Limited Owns 75–100% of shares
Tote Investors Limited Owns 75–100% of shares
Tote Limited Owns 75–100% of shares
Tote UK International Limited Owns 75–100% of shares
Totepool Limited Owns 75–100% of shares
Totesport Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 April 2026 | Notification of a person with significant control | |||
| 9 April 2026 | Change of details for a person with significant control | |||
| 9 April 2026 | Change of details for a person with significant control | |||
| 9 April 2026 | Change of details for a person with significant control | |||
| 9 April 2026 | Confirmation statement with updates | 9 April 2026 |
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