RANK LEISURE MACHINE SERVICES LIMITED

Company summary

Company number: 00657720
Status: ACTIVE
Incorporated / age: 28 April 196066 years
Registered office: Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 14 February 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 12:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
Nature of business
Other amusement and recreation activities n.e.c.
Previous company names
ASSOCIATED LEISURE LIMITED
ASSOCIATED LEISURE HIRE LIMITED
ASSOCIATED LEISURE HIRE (LONDON) LIMITED
PHONOGRAPHIC HIRE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARRIS, Richard David ACTIVE	Director	31 Aug 2022		England	March 1983	Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
BINGHAM, Frances RESIGNED	Secretary	09 May 2008	01 May 2018			Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
COLES, Pamela Mary RESIGNED	Secretary	24 Oct 2006	09 May 2008			36 London End, Beaconsfield, Buckinghamshire, HP9 2JH
DOCKRELL, Carol Ann RESIGNED	Secretary		28 May 1993			77 St Marys Drive, Benfleet, Essex, SS7 1LH
DUFFILL, Clare Marianne RESIGNED	Secretary	18 Dec 2000	24 Oct 2006			25 Landells Road, London, SE22 9PG
MCLELLAND, Brian RESIGNED	Secretary	01 May 2024	23 Feb 2026			Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
THOMAS, Francis George Northcott RESIGNED	Secretary	28 May 1993	07 Jan 1998			Sandfield Cottage, St Nicolas Lane, Chislehurst, Kent, BR7 5LL
WATKINS, Simon Andrew RESIGNED	Secretary	07 Jan 1998	18 Dec 2000			26 Pleasant Drive, London, CM12 0JL
BIRCH, Henry Benedict RESIGNED	Director	06 May 2014	07 May 2018	United Kingdom	February 1969	Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, England
BODEN, David RESIGNED	Director	15 Oct 1999	11 May 2006	England	October 1956	Marlborough House, 5 Thorn Grove, Bishops Stortford, Hertfordshire, CM23 5LB
BURKE, Michael Ian RESIGNED	Director	09 May 2008	06 May 2014	United Kingdom	June 1956	Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AY
COLES, Pamela Mary RESIGNED	Director	01 Nov 2005	09 May 2008		March 1961	36 London End, Beaconsfield, Buckinghamshire, HP9 2JH
CORMICK, Charles Bruce Arthur RESIGNED	Director	06 Oct 2003	31 Oct 2005	United Kingdom	April 1951	Flat 2, 11 Pembridge Crescent, London, W11 3DT
FIRTH, Rodney Alexander RESIGNED	Director		05 Oct 1992		March 1940	Linksfield 15 Keats Avenue, Littleover, Derby, Derbyshire, DE23 7EE
FLOYDD, William James Spencer RESIGNED	Director	17 Dec 2018	31 Dec 2021	United Kingdom	February 1969	Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
FROST, Alan Henry Alfred RESIGNED	Director	21 Jan 1994	12 Oct 1994		January 1944	302 London Road, Burpham, Guildford, Surrey, GU4 7LB
GALLAGHER, Patrick James RESIGNED	Director	02 Jun 2008	31 Aug 2011	United Kingdom	August 1963	22, Thameside, Henley On Thames, Oxfordshire, RG9 2LJ, United Kingdom
GARRETT, John Francis RESIGNED	Director		02 Feb 1998		February 1945	33 Howards Thicket, Gerrards Cross, Buckinghamshire, SL9 7NT
GILL, Peter Richard RESIGNED	Director	01 Nov 2006	02 Jun 2008	United Kingdom	October 1955	30 Sheen Common Drive, Richmond, Surrey, TW10 5BN
HAY, Simon John RESIGNED	Director	05 Mar 2021	31 Aug 2022	England	June 1976	Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
JENNINGS, Clive Adrian Roynon RESIGNED	Director	31 Aug 2011	17 Aug 2018	United Kingdom	September 1960	Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
KELLY, John Michael RESIGNED	Director		03 Jul 1992		April 1947	Willow Bank Cottage, Wicken Road Clavering, Saffron Walden, Essex, CB11 4QT
O'REILLY, John Patrick RESIGNED	Director	07 May 2018	17 Dec 2018	England	May 1960	Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
PHILLIPS, Timothy John RESIGNED	Director	26 Feb 1998	31 Oct 2000		December 1946	Wheathold Edge, Ramsdell, Tadley, Hampshire, RG26 5SA
PICKERSGILL, John Barry RESIGNED	Director	04 Feb 1998	15 Oct 1999	England	February 1945	Vale House, Bourne Close Blind Lane, Bourne End, Buckinghamshire, SL8 5NG
PICKERSGILL, John Barry RESIGNED	Director	10 Aug 1992	01 May 1996	England	February 1945	Vale House, Bourne Close Blind Lane, Bourne End, Buckinghamshire, SL8 5NG
PIZEY, James Christopher RESIGNED	Director	18 Aug 2018	29 Mar 2019	England	October 1985	Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
PLOMGREN, Erland Hugo Anthony RESIGNED	Director	01 May 1996	30 Apr 2000		August 1941	Winsors Cottage, Holford, Nr Bridgwater, Somerset, TA5 1RY
VAUGHAN, David Frank RESIGNED	Director	01 May 1996	26 Feb 1998		September 1942	3 The Hemmings, Shooters Way, Berkhamsted, Hertfordshire, HP4 3NY
WALCOTT, David RESIGNED	Director	31 Oct 2000	31 Oct 2006		November 1964	11 Corsell House,, Tallow Road,, Brentford, Middlesex, TW8 8EE
WHITTAKER, James RESIGNED	Director		26 Feb 1998		October 1938	Lane House Ashbrook Lane, St Ippolyts, Hitchin, Hertfordshire, SG4 7PB

HARRIS, Richard David ACTIVE
Role: Director
Appointed on: 31 Aug 2022
Country of Residence: England
Date of birth: March 1983
Address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom

BINGHAM, Frances RESIGNED
Role: Secretary
Appointed on: 09 May 2008
Resigned on: 01 May 2018
Address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom

COLES, Pamela Mary RESIGNED
Role: Secretary
Appointed on: 24 Oct 2006
Resigned on: 09 May 2008
Address: 36 London End, Beaconsfield, Buckinghamshire, HP9 2JH

DOCKRELL, Carol Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 May 1993
Address: 77 St Marys Drive, Benfleet, Essex, SS7 1LH

DUFFILL, Clare Marianne RESIGNED
Role: Secretary
Appointed on: 18 Dec 2000
Resigned on: 24 Oct 2006
Address: 25 Landells Road, London, SE22 9PG

MCLELLAND, Brian RESIGNED
Role: Secretary
Appointed on: 01 May 2024
Resigned on: 23 Feb 2026
Address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom

THOMAS, Francis George Northcott RESIGNED
Role: Secretary
Appointed on: 28 May 1993
Resigned on: 07 Jan 1998
Address: Sandfield Cottage, St Nicolas Lane, Chislehurst, Kent, BR7 5LL

WATKINS, Simon Andrew RESIGNED
Role: Secretary
Appointed on: 07 Jan 1998
Resigned on: 18 Dec 2000
Address: 26 Pleasant Drive, London, CM12 0JL

BIRCH, Henry Benedict RESIGNED
Role: Director
Appointed on: 06 May 2014
Resigned on: 07 May 2018
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, England

BODEN, David RESIGNED
Role: Director
Appointed on: 15 Oct 1999
Resigned on: 11 May 2006
Country of Residence: England
Date of birth: October 1956
Address: Marlborough House, 5 Thorn Grove, Bishops Stortford, Hertfordshire, CM23 5LB

BURKE, Michael Ian RESIGNED
Role: Director
Appointed on: 09 May 2008
Resigned on: 06 May 2014
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AY

COLES, Pamela Mary RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 09 May 2008
Date of birth: March 1961
Address: 36 London End, Beaconsfield, Buckinghamshire, HP9 2JH

CORMICK, Charles Bruce Arthur RESIGNED
Role: Director
Appointed on: 06 Oct 2003
Resigned on: 31 Oct 2005
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Flat 2, 11 Pembridge Crescent, London, W11 3DT

FIRTH, Rodney Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Oct 1992
Date of birth: March 1940
Address: Linksfield 15 Keats Avenue, Littleover, Derby, Derbyshire, DE23 7EE

FLOYDD, William James Spencer RESIGNED
Role: Director
Appointed on: 17 Dec 2018
Resigned on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom

FROST, Alan Henry Alfred RESIGNED
Role: Director
Appointed on: 21 Jan 1994
Resigned on: 12 Oct 1994
Date of birth: January 1944
Address: 302 London Road, Burpham, Guildford, Surrey, GU4 7LB

GALLAGHER, Patrick James RESIGNED
Role: Director
Appointed on: 02 Jun 2008
Resigned on: 31 Aug 2011
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 22, Thameside, Henley On Thames, Oxfordshire, RG9 2LJ, United Kingdom

GARRETT, John Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Feb 1998
Date of birth: February 1945
Address: 33 Howards Thicket, Gerrards Cross, Buckinghamshire, SL9 7NT

GILL, Peter Richard RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 02 Jun 2008
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 30 Sheen Common Drive, Richmond, Surrey, TW10 5BN

HAY, Simon John RESIGNED
Role: Director
Appointed on: 05 Mar 2021
Resigned on: 31 Aug 2022
Country of Residence: England
Date of birth: June 1976
Address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom

JENNINGS, Clive Adrian Roynon RESIGNED
Role: Director
Appointed on: 31 Aug 2011
Resigned on: 17 Aug 2018
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom

KELLY, John Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jul 1992
Date of birth: April 1947
Address: Willow Bank Cottage, Wicken Road Clavering, Saffron Walden, Essex, CB11 4QT

O'REILLY, John Patrick RESIGNED
Role: Director
Appointed on: 07 May 2018
Resigned on: 17 Dec 2018
Country of Residence: England
Date of birth: May 1960
Address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom

PHILLIPS, Timothy John RESIGNED
Role: Director
Appointed on: 26 Feb 1998
Resigned on: 31 Oct 2000
Date of birth: December 1946
Address: Wheathold Edge, Ramsdell, Tadley, Hampshire, RG26 5SA

PICKERSGILL, John Barry RESIGNED
Role: Director
Appointed on: 04 Feb 1998
Resigned on: 15 Oct 1999
Country of Residence: England
Date of birth: February 1945
Address: Vale House, Bourne Close Blind Lane, Bourne End, Buckinghamshire, SL8 5NG

PICKERSGILL, John Barry RESIGNED
Role: Director
Appointed on: 10 Aug 1992
Resigned on: 01 May 1996
Country of Residence: England
Date of birth: February 1945
Address: Vale House, Bourne Close Blind Lane, Bourne End, Buckinghamshire, SL8 5NG

PIZEY, James Christopher RESIGNED
Role: Director
Appointed on: 18 Aug 2018
Resigned on: 29 Mar 2019
Country of Residence: England
Date of birth: October 1985
Address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom