Company information:
Ruskin Leisure Limited (No: 02584668)
Address: EUROPEAN TECHNICAL CENTRE HALL LANE, LATHOM, NR. ORMSKIRK, LANCASHIRE, L40 5UF
Status: Active
Incorporated: 22-Feb-1991
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 03-Aug-2025
Industry Class: 74990 - Non-trading company
Current Director: JUDY ANNE MASSA ( DOB: Aug-1967 From: Oct-2016 )
Current Director: LAURA JANE MCCORD ( DOB: Mar-1980 From: May-2022 )
Current Director: IAIN MICHAEL SMITH ( DOB: Jul-1972 From: Aug-2011 )
Resigned Director: JULIE ANN BROWN ( DOB: Apr-1968 From: Dec-2012 To: May-2022 )
Resigned Director: TREVOR CHARLTON ( From: Feb-1991 To: Apr-2012 )
Resigned Director: DEREK CORF ( DOB: Apr-1946 From: Mar-1995 To: Apr-2012 )
Resigned Director: NICOLA JANE ELLISON ( DOB: Oct-1977 From: Aug-2011 To: Sep-2016 )
Resigned Director: ANTHONY FAHEY ( From: Mar-1996 To: Mar-2001 )
Resigned Director: ROBERT ALISTAIR GERRARD ( DOB: Nov-1951 From: Mar-1996 To: May-2011 )
Resigned Director: JOHN KENNETH GILLESPIE ( DOB: May-1930 From: Feb-1991 To: Mar-2001 )
Resigned Director: CHARLES KENNETH GRIFFITHS ( From: Feb-1991 To: Mar-1996 )
Resigned Director: MICHAEL TREVOR HYLDON ( DOB: Oct-1947 From: Mar-1991 To: Sep-1994 )
Resigned Director: ALLAN HENRY MAYKELS ( DOB: Sep-1937 From: Feb-1992 To: May-1993 )
Resigned Director: DAVID FROST PILKINGTON ( DOB: Aug-1925 From: Feb-1991 To: Nov-1997 )
Resigned Secretary: EDWIN BROWN ( From: Mar-2002 To: Apr-2012 )
Resigned Secretary: ANTHONY FAHEY ( DOB: Apr-1926 From: Feb-1991 To: Mar-2002 )
Persons of Significant Control:
Pilkington Europe Investments Unlimited, European Technical Centre Hall Lane, Lathom, Ormskirk, L40 5UF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)