REG.BOYLE LIMITED

Company summary

Company number: 00659468
Status: ACTIVE
Incorporated / age: 17 May 196066 years
Registered office: 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 31 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 22:19 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
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LADBROKES CORAL CORPORATE SECRETARIES LIMITED ACTIVE	Secretary	21 Nov 2019				7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
FINK, Alon Zeev ACTIVE	Director	31 Jul 2026		England	June 1978	7th Floor, One Stratford Place,, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
MORGAN, Benjamin William Edward ACTIVE	Director	18 Nov 2024		England	July 1984	7th Floor, One Stratford Place,, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
ARSENIĆ, Sonja RESIGNED	Secretary	08 Aug 2019	21 Nov 2019			3rd Floor, One New Change, London, EC4M 9AF, United Kingdom
BOYLE, Irene RESIGNED	Secretary		11 May 2004			10 Abbey Court, Normanby, Middlesbrough, Cleveland, TS6 9BU
GALA CORAL SECRETARIES LIMITED RESIGNED	Secretary	11 May 2004	18 May 2017			71, Queensway, 71 Queensway, London, W2 4QH, England
LADBROKES CORAL CORPORATE SECRETARIES LIMITED RESIGNED	Secretary	18 May 2017	08 Aug 2019			3rd Floor, One New Change, London, EC4M 9AF, United Kingdom
BEARDSELL, Lindsay Claire RESIGNED	Director	31 Mar 2017	04 Jun 2018	England	October 1976	5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ, England
BOYLE, Irene RESIGNED	Director		11 May 2004		May 1933	10 Abbey Court, Normanby, Middlesbrough, Cleveland, TS6 9BU
BOYLE, Owen RESIGNED	Director		11 May 2004		December 1924	10 Abbey Court, Normanby, Middlesbrough, Cleveland, TS6 9BU
BOYLE, Simon Owen Anthony RESIGNED	Director	08 Jan 1992	11 May 2004	England	December 1967	17c, Doctors Lane, Hutton Rudby, Yarm, Cleveland, TS15 0EQ
BRUDENELL, Angela Teresa RESIGNED	Director		11 May 2004		January 1963	34 Dorman Road, Eston, Middlesbrough, Cleveland, TS6 9LT
CAMMIDGE, Cassandra Alice, Cassandra'S Company Secretarial Services RESIGNED	Director	16 Apr 2018	28 Jun 2018	England	June 1991	5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ, England
CRONK, John Julian Tristam RESIGNED	Director	31 Mar 2006	10 Jul 2009		May 1947	Glebe House, Vicarage Drive, Barking, Essex, IG11 7NS
DIXON, Susan Anne RESIGNED	Director		11 May 2004		March 1959	30 Abbey Court, Normanby, Middlesbrough, Cleveland, TS6 9BU
DUNBAR, Lynne Elizabeth RESIGNED	Director		11 May 2004		January 1963	102 Church Lane, Eston, Middlesbrough, TS6 9QR
HADDOW, Sara Kiew RESIGNED	Director	18 Nov 2024	31 Jul 2026	England	October 1979	7th Floor, One Stratford Place,, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
JONES, Stephen Alec RESIGNED	Director	11 May 2004	31 Mar 2006		June 1951	10 Clematis Gardens, Woodford Green, Essex, IG8 0BU
MASON, Geoffrey Keith Howard RESIGNED	Director	18 Jul 2017	16 Apr 2018	United Kingdom	February 1954	5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ, England
PENFOLD, Diane June RESIGNED	Director	10 Jul 2009	03 Jun 2011	United Kingdom	September 1965	71, Queensway, 71 Queensway, London, W2 4QH, England
SMITH, Stuart John RESIGNED	Director	09 Aug 2018	18 Nov 2024	England	November 1981	7th Floor, One Stratford Place,, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
SUTTERS, Charles Alexander RESIGNED	Director	09 Aug 2018	18 Nov 2024	England	June 1980	7th Floor, One Stratford Place,, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
WILLITS, Harry Andrew RESIGNED	Director	03 Jun 2011	31 Mar 2017	United Kingdom	July 1964	New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT, England
GALA CORAL NOMINEES LIMITED RESIGNED	Director	11 May 2004	18 Jul 2017			5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ, England
GALA CORAL PROPERTIES LIMITED RESIGNED	Director	07 Oct 2010	18 Jul 2017			5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ, England
LADBROKES CORAL CORPORATE DIRECTOR LIMITED RESIGNED	Director	18 Jul 2017	08 Aug 2019			3rd Floor, One New Change, London, EC4M 9AF, United Kingdom

LADBROKES CORAL CORPORATE SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 21 Nov 2019
Address: 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom

FINK, Alon Zeev ACTIVE
Role: Director
Appointed on: 31 Jul 2026
Country of Residence: England
Date of birth: June 1978
Address: 7th Floor, One Stratford Place,, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom

MORGAN, Benjamin William Edward ACTIVE
Role: Director
Appointed on: 18 Nov 2024
Country of Residence: England
Date of birth: July 1984
Address: 7th Floor, One Stratford Place,, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom

ARSENIĆ, Sonja RESIGNED
Role: Secretary
Appointed on: 08 Aug 2019
Resigned on: 21 Nov 2019
Address: 3rd Floor, One New Change, London, EC4M 9AF, United Kingdom

BOYLE, Irene RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 May 2004
Address: 10 Abbey Court, Normanby, Middlesbrough, Cleveland, TS6 9BU

GALA CORAL SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 11 May 2004
Resigned on: 18 May 2017
Address: 71, Queensway, 71 Queensway, London, W2 4QH, England

LADBROKES CORAL CORPORATE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 18 May 2017
Resigned on: 08 Aug 2019
Address: 3rd Floor, One New Change, London, EC4M 9AF, United Kingdom

BEARDSELL, Lindsay Claire RESIGNED
Role: Director
Appointed on: 31 Mar 2017
Resigned on: 04 Jun 2018
Country of Residence: England
Date of birth: October 1976
Address: 5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ, England

BOYLE, Irene RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 2004
Date of birth: May 1933
Address: 10 Abbey Court, Normanby, Middlesbrough, Cleveland, TS6 9BU

BOYLE, Owen RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 2004
Date of birth: December 1924
Address: 10 Abbey Court, Normanby, Middlesbrough, Cleveland, TS6 9BU

BOYLE, Simon Owen Anthony RESIGNED
Role: Director
Appointed on: 08 Jan 1992
Resigned on: 11 May 2004
Country of Residence: England
Date of birth: December 1967
Address: 17c, Doctors Lane, Hutton Rudby, Yarm, Cleveland, TS15 0EQ

BRUDENELL, Angela Teresa RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 2004
Date of birth: January 1963
Address: 34 Dorman Road, Eston, Middlesbrough, Cleveland, TS6 9LT

CAMMIDGE, Cassandra Alice, Cassandra'S Company Secretarial Services RESIGNED
Role: Director
Appointed on: 16 Apr 2018
Resigned on: 28 Jun 2018
Country of Residence: England
Date of birth: June 1991
Address: 5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ, England

CRONK, John Julian Tristam RESIGNED
Role: Director
Appointed on: 31 Mar 2006
Resigned on: 10 Jul 2009
Date of birth: May 1947
Address: Glebe House, Vicarage Drive, Barking, Essex, IG11 7NS

DIXON, Susan Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 2004
Date of birth: March 1959
Address: 30 Abbey Court, Normanby, Middlesbrough, Cleveland, TS6 9BU

DUNBAR, Lynne Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 2004
Date of birth: January 1963
Address: 102 Church Lane, Eston, Middlesbrough, TS6 9QR

HADDOW, Sara Kiew RESIGNED
Role: Director
Appointed on: 18 Nov 2024
Resigned on: 31 Jul 2026
Country of Residence: England
Date of birth: October 1979
Address: 7th Floor, One Stratford Place,, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom

JONES, Stephen Alec RESIGNED
Role: Director
Appointed on: 11 May 2004
Resigned on: 31 Mar 2006
Date of birth: June 1951
Address: 10 Clematis Gardens, Woodford Green, Essex, IG8 0BU

MASON, Geoffrey Keith Howard RESIGNED
Role: Director
Appointed on: 18 Jul 2017
Resigned on: 16 Apr 2018
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ, England

PENFOLD, Diane June RESIGNED
Role: Director
Appointed on: 10 Jul 2009
Resigned on: 03 Jun 2011
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 71, Queensway, 71 Queensway, London, W2 4QH, England

SMITH, Stuart John RESIGNED
Role: Director
Appointed on: 09 Aug 2018
Resigned on: 18 Nov 2024
Country of Residence: England
Date of birth: November 1981
Address: 7th Floor, One Stratford Place,, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom

SUTTERS, Charles Alexander RESIGNED
Role: Director
Appointed on: 09 Aug 2018
Resigned on: 18 Nov 2024
Country of Residence: England
Date of birth: June 1980
Address: 7th Floor, One Stratford Place,, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom

WILLITS, Harry Andrew RESIGNED
Role: Director
Appointed on: 03 Jun 2011
Resigned on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: July 1964
Address: New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT, England

GALA CORAL NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 11 May 2004
Resigned on: 18 Jul 2017
Address: 5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ, England

GALA CORAL PROPERTIES LIMITED RESIGNED
Role: Director
Appointed on: 07 Oct 2010
Resigned on: 18 Jul 2017
Address: 5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ, England

LADBROKES CORAL CORPORATE DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 18 Jul 2017
Resigned on: 08 Aug 2019
Address: 3rd Floor, One New Change, London, EC4M 9AF, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Oct 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jul 1968	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jul 1968	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jul 1968	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jul 1968	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Oct 1967	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Oct 1965	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Aug 1964	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jul 1962	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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