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Companies/12352028

International Leisure Brands Europe Limited

Private Limited Company · Warrington

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-03-06 · No cessation recorded

Source record 115916410
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-06 · Ceased 2020-03-06

Source record 115844466

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
LB
Lee Paul BagnallCurrent director
Appointed 2026-05-29
+5 others
NO
Nigel OddyCurrent director
Appointed 2023-04-11 · 3 yrs · Ceo
+9 others
SO
Simon OwersCurrent director
Appointed 2020-03-06 · 6 yrs · Company Director
+6 others
Show 6 historical appointments
JW
James WoolleyResigned director
Resigned 2023-03-02 · 1 yr · Partner
GF
Gary FavellResigned director
Resigned 2020-03-06 · 3 yrs · Company Director
Resigned 2019-12-06
CorpA G Secretarial LimitedResigned directorResigned secretary
Resigned 2019-12-06
RH
Roger HartResigned director
Resigned 2019-12-06 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active