BEACONS LEISURE LIMITED

Company number 07401209 ·

Active

1 active / 4 ceased · persons with significant control

Brogden Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2024-11-30
Correspondence address
Unit 1, Penygarnddu Industrial Estate, Merthyr Tydfil, CF48 2TA, Wales
Legal form
Limited Company
Place registered
Cardiff Companies Registry
Registration number
16088355
Country registered
United Kingdom

Mr Paul Brogden

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2025-03-04
Ceased on
2025-10-21
Date of birth
August 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1, Penygarnddu Industrial Estate, Dowlais Top, Merthyr Tydfil, CF48 2TA, Wales

Mrs Cheryl Ann Brogden

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-11-11
Ceased on
2024-11-30
Date of birth
July 1959
Nationality
British
Country of residence
Wales
Correspondence address
Unit 1, Penygarnddu Industrial Estate, Dowlais Top, Merthyr Tydfil, CF48 2TA, Wales

Mr John Griffiths

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-02-06
Ceased on
2024-07-22
Date of birth
May 1939
Nationality
British
Country of residence
Wales
Correspondence address
Unit 1, Penygarnddu Industrial Estate, Dowlais Top, Merthyr Tydfil, CF48 2TA, Wales

Mr Paul Brogden

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-02-06
Ceased on
2024-11-30
Date of birth
August 1956
Nationality
British
Country of residence
Wales
Correspondence address
Unit 1, Penygarnddu Industrial Estate, Dowlais Top, Merthyr Tydfil, CF48 2TA, Wales