BallyâS (Newcastle) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedBally's Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2024-10-01 · No cessation recorded
Source record 128193953Show 2 ceased records
Bally’S CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2024-10-01 · Ceased 2024-10-01
Source record 131392156Aspers H LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-10-01
Source record 125845174People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 14 historicalAN
Amy NevilleCurrent director
Appointed 2025-01-22 · 1 yr · Financial Director
EG
Ekaterina GomanioukCurrent director
Appointed 2025-01-22 · 1 yr · Cfo
Show 14 historical appointments
JR
John Rowland JonesResigned secretary
Resigned 2024-10-01
NS
Nicholas SalesResigned director
Resigned 2024-10-01 · Senior Vice President - Finance
TB
Tony BoydResigned director
Resigned 2023-11-29 · Company Director
NP
Neil ParamoreResigned director
Resigned 2022-11-25 · Director
RN
Richard NobleResigned director
Resigned 2022-11-25 · 1 yr · Director
DP
Derek PlayfordResigned director
Resigned 2017-07-01 · 5 yrs · Accountant
AH
Andrew HerdResigned director
Resigned 2006-10-02 · 4 yrs · Company Director
MK
Resigned 2005-05-09 · 12 yrs
DD
Daniel DwyerResigned director
Resigned 2003-02-04
ML
Michael LeathersResigned secretary
Resigned 2003-02-04 · 2 yrs · Company Secretary
DD
Daniel DwyerResigned secretary
Resigned 2003-02-04
JA
John AspinallResigned director
Resigned 2003-02-04 · 20 yrs · Director
JO
James OsborneResigned director
Resigned 2003-02-04 · 3 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 42
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active