ARENA LEISURE LIMITED

Company summary

Company number: 00857819
Status: ACTIVE
Incorporated / age: 27 August 196561 years
Registered office: 4th Floor Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England
Accounts due: 30 September 2027
Confirmation statement due: 22 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 06:00 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
4th Floor Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England
Nature of business
Other business support service activities n.e.c.
Previous company names
ARENA RACING CORPORATION LIMITED
ARENA LEISURE LIMITED
ARENA LEISURE PLC
FARRINGFORD PLC
ALPINE GROUP PLC.
ALPINE SOFT DRINKS PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HILL, Megan Joy ACTIVE	Secretary	23 Apr 2012				4th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England
HUNT, Bradley David ACTIVE	Director	24 Sep 2020		United Kingdom	September 1973	3rd Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England
NAHUM, Stephane Abraham Joseph ACTIVE	Director	30 Mar 2012		England	December 1975	4th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom
PARNELL, Brendan James ACTIVE	Director	26 Jun 2023		United Kingdom	November 1967	Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England
HULL, David Julian RESIGNED	Secretary		13 Nov 1991			62 Linthurst Newtown, Blackwell, Bromsgrove, Worcestershire, B60 1BS
LYNN, Robert RESIGNED	Secretary	31 Mar 1993	08 Sep 1998			160 Pembroke Close, Banstead, Surrey, SM7 2BH
MERCER, Robert RESIGNED	Secretary	17 May 2001	23 Apr 2012			408 Strand, London, WC2R 0NE
PENROSE, Ian Richard RESIGNED	Secretary	03 Aug 1998	17 May 2001			17 Chaucer Close, Eccleston, Chorley, Lancashire, PR7 5UJ
POPE, Martin Edward RESIGNED	Secretary	13 Nov 1991	29 Jun 1993			104 Woodsford Square, London, W14 8DT
BARNES, Michael John RESIGNED	Director	21 May 1997	31 Oct 2005	England	May 1949	28 Old Lane, Bramhope, Leeds, West Yorkshire, LS16 9AZ
CUNNINGHAM, David James Coulter RESIGNED	Director	23 Mar 1993	02 Nov 1993		August 1945	904 Hood House, Dolphin Square, London, SW1V 3NL
DUFFY, Martin Bartlett RESIGNED	Director	09 Jul 1993	05 Nov 1993		December 1944	5 Helding Close, Broomfield, Herne Bay, Kent, CT6 7EF
EDWARDS, Derek Thomas RESIGNED	Director	04 Sep 1991	22 Mar 1993		August 1931	34 Channel Road, Clevedon, Avon, BS21 7BY
ELLIOTT, Mark RESIGNED	Director	01 Oct 2005	30 Mar 2012	United Kingdom	March 1965	408 Strand, London, WC2R 0NE
FRANKS, Harold RESIGNED	Director	23 Mar 1993	04 Jan 1994	United Kingdom	February 1927	4 Highwood, Sunset Avenue, Woodford Green, Essex, IG8 0SZ
GOLDIE-MORRISON, Keith Cooper RESIGNED	Director		23 Mar 1993		November 1920	Bradden Old Rectory, Towchester, Northants, NN12 8ED
HARRIS, Antony Charles RESIGNED	Director	01 May 2008	30 Mar 2012	England	May 1968	408 Strand, London, WC2R 0NE
HOGG, Ian Christopher RESIGNED	Director	08 May 2001	24 Nov 2004	United Kingdom	April 1963	26 Shepherds Down, Arlesford, Hampshire, SO24 9PP
HOWARD OF LYMPNE, Michael, Rt Hon RESIGNED	Director	30 May 2012	23 Apr 2013	United Kingdom	July 1941	Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England
KELLY, Anthony Brian RESIGNED	Director	23 Apr 2012	23 Jul 2015	United Kingdom	May 1966	Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England
KENT-LEMON, Nigel William RESIGNED	Director	21 Sep 1995	11 Dec 1998		October 1946	29 Queensdale Road, London, W11 4SB
LOTTO, Giuliano Lorenzo RESIGNED	Director	09 Jul 1993	28 Aug 1995		June 1959	48 Albeharle Street, London, W1X 3FE
LYNN, Robert RESIGNED	Director	31 Mar 1993	08 Sep 1998		July 1949	160 Pembroke Close, Banstead, Surrey, SM7 2BH
MCGANN, Martin Francis RESIGNED	Director	27 Jun 2006	31 Dec 2008	England	January 1961	34 Circus Street, Greenwich, London, SE10 8SN
MERCER, Robert RESIGNED	Director	23 Apr 2012	31 May 2012	United Kingdom	November 1958	408 Strand, London, WC2R 0NE
MOULD, Harold Raymond RESIGNED	Director	01 Nov 2005	19 May 2010		December 1940	4, Petyt Place, London, SW3 5DJ, England
MOWAT, Alastair Mcivor RESIGNED	Director	16 Nov 1995	21 May 1997	Scotland	March 1939	14 Blackett Place, Edinburgh, Midlothian, EH9 1RL
MUDDLE, Richard John RESIGNED	Director	26 Jul 1999	10 May 2001	United Kingdom	January 1955	Burningfold Manor, Plaistow Road, Dunsfold, Godalming, Surrey, GU8 4PF
NEGAL, Keith Harry Angel RESIGNED	Director		14 May 1992	United Kingdom	November 1948	Lilac Cottage, Little Preston, Daventry, Northamptonshire, NN11 3TF
ODRISCOLL, Patrick Colin RESIGNED	Director	30 Mar 2012	29 Sep 2018	United Kingdom	May 1975	4th, Floor Millbank Tower, Millbank, London, SW1P 4QP, United Kingdom
PAGE, Andrew RESIGNED	Director	01 Dec 2008	30 Mar 2012	England	July 1958	408 Strand, London, WC2R 0NE
PARKER BOWLES, Andrew, Brigadier RESIGNED	Director	08 Sep 1999	30 Mar 2012	England	December 1939	408 Strand, London, WC2R 0NE
PARR, Graham Thomas RESIGNED	Director	21 May 1997	24 Nov 2004		January 1950	El Porton, Avenue De La Playa Benimare, Estopone, Spain
PENROSE, Ian Richard RESIGNED	Director	03 Aug 1998	30 Sep 2005	England	April 1965	Abbotswood 17 Hill Road, Penwortham, Preston, Lancashire, PR1 9XH
PONTIN, Frederick William, Sir RESIGNED	Director	04 Sep 1991	28 Aug 1995		October 1906	Flat 64, 3 Whitehall Court, London, SW1A 2EL
POPE, Martin Edward RESIGNED	Director		30 Oct 2001		May 1944	104 Woodsford Square, London, W14 8DT
RENTON, Robert Ian RESIGNED	Director	24 Nov 2004	31 Aug 2012	England	November 1958	Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England
REUBEN, James Adam RESIGNED	Director	14 May 2012	25 Sep 2024	United Kingdom	May 1986	4th, Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England
ROBERTSON, Kevin Stuart RESIGNED	Director	30 Jun 2014	24 Sep 2020	England	November 1969	Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP
SAUNDERS, David Michael RESIGNED	Director		15 Dec 1994	United Kingdom	June 1935	Wildwoods, Bearswood End, Beaconsfield, Buckinghamshire, HP9 2NR
THORPE, David Allan RESIGNED	Director	19 May 2010	30 Mar 2012	United Kingdom	August 1949	3rd Floor, 408 Strand, London, WC2R 0NE
WITHERS, Roger Dean RESIGNED	Director	08 May 2001	08 May 2006	England	August 1942	Ivy Cottage The Green, Dinton, Aylesbury, Buckinghamshire, HP17 8UP

HILL, Megan Joy ACTIVE
Role: Secretary
Appointed on: 23 Apr 2012
Address: 4th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England

HUNT, Bradley David ACTIVE
Role: Director
Appointed on: 24 Sep 2020
Country of Residence: United Kingdom
Date of birth: September 1973
Address: 3rd Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England

NAHUM, Stephane Abraham Joseph ACTIVE
Role: Director
Appointed on: 30 Mar 2012
Country of Residence: England
Date of birth: December 1975
Address: 4th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom

PARNELL, Brendan James ACTIVE
Role: Director
Appointed on: 26 Jun 2023
Country of Residence: United Kingdom
Date of birth: November 1967
Address: Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England

HULL, David Julian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Nov 1991
Address: 62 Linthurst Newtown, Blackwell, Bromsgrove, Worcestershire, B60 1BS

LYNN, Robert RESIGNED
Role: Secretary
Appointed on: 31 Mar 1993
Resigned on: 08 Sep 1998
Address: 160 Pembroke Close, Banstead, Surrey, SM7 2BH

MERCER, Robert RESIGNED
Role: Secretary
Appointed on: 17 May 2001
Resigned on: 23 Apr 2012
Address: 408 Strand, London, WC2R 0NE

PENROSE, Ian Richard RESIGNED
Role: Secretary
Appointed on: 03 Aug 1998
Resigned on: 17 May 2001
Address: 17 Chaucer Close, Eccleston, Chorley, Lancashire, PR7 5UJ

POPE, Martin Edward RESIGNED
Role: Secretary
Appointed on: 13 Nov 1991
Resigned on: 29 Jun 1993
Address: 104 Woodsford Square, London, W14 8DT

BARNES, Michael John RESIGNED
Role: Director
Appointed on: 21 May 1997
Resigned on: 31 Oct 2005
Country of Residence: England
Date of birth: May 1949
Address: 28 Old Lane, Bramhope, Leeds, West Yorkshire, LS16 9AZ

CUNNINGHAM, David James Coulter RESIGNED
Role: Director
Appointed on: 23 Mar 1993
Resigned on: 02 Nov 1993
Date of birth: August 1945
Address: 904 Hood House, Dolphin Square, London, SW1V 3NL

DUFFY, Martin Bartlett RESIGNED
Role: Director
Appointed on: 09 Jul 1993
Resigned on: 05 Nov 1993
Date of birth: December 1944
Address: 5 Helding Close, Broomfield, Herne Bay, Kent, CT6 7EF

EDWARDS, Derek Thomas RESIGNED
Role: Director
Appointed on: 04 Sep 1991
Resigned on: 22 Mar 1993
Date of birth: August 1931
Address: 34 Channel Road, Clevedon, Avon, BS21 7BY

ELLIOTT, Mark RESIGNED
Role: Director
Appointed on: 01 Oct 2005
Resigned on: 30 Mar 2012
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 408 Strand, London, WC2R 0NE

FRANKS, Harold RESIGNED
Role: Director
Appointed on: 23 Mar 1993
Resigned on: 04 Jan 1994
Country of Residence: United Kingdom
Date of birth: February 1927
Address: 4 Highwood, Sunset Avenue, Woodford Green, Essex, IG8 0SZ

GOLDIE-MORRISON, Keith Cooper RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Mar 1993
Date of birth: November 1920
Address: Bradden Old Rectory, Towchester, Northants, NN12 8ED

HARRIS, Antony Charles RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 30 Mar 2012
Country of Residence: England
Date of birth: May 1968
Address: 408 Strand, London, WC2R 0NE

HOGG, Ian Christopher RESIGNED
Role: Director
Appointed on: 08 May 2001
Resigned on: 24 Nov 2004
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 26 Shepherds Down, Arlesford, Hampshire, SO24 9PP

HOWARD OF LYMPNE, Michael, Rt Hon RESIGNED
Role: Director
Appointed on: 30 May 2012
Resigned on: 23 Apr 2013
Country of Residence: United Kingdom
Date of birth: July 1941
Address: Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England

KELLY, Anthony Brian RESIGNED
Role: Director
Appointed on: 23 Apr 2012
Resigned on: 23 Jul 2015
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England

KENT-LEMON, Nigel William RESIGNED
Role: Director
Appointed on: 21 Sep 1995
Resigned on: 11 Dec 1998
Date of birth: October 1946
Address: 29 Queensdale Road, London, W11 4SB

LOTTO, Giuliano Lorenzo RESIGNED
Role: Director
Appointed on: 09 Jul 1993
Resigned on: 28 Aug 1995
Date of birth: June 1959
Address: 48 Albeharle Street, London, W1X 3FE

LYNN, Robert RESIGNED
Role: Director
Appointed on: 31 Mar 1993
Resigned on: 08 Sep 1998
Date of birth: July 1949
Address: 160 Pembroke Close, Banstead, Surrey, SM7 2BH

MCGANN, Martin Francis RESIGNED
Role: Director
Appointed on: 27 Jun 2006
Resigned on: 31 Dec 2008
Country of Residence: England
Date of birth: January 1961
Address: 34 Circus Street, Greenwich, London, SE10 8SN

MERCER, Robert RESIGNED
Role: Director
Appointed on: 23 Apr 2012
Resigned on: 31 May 2012
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 408 Strand, London, WC2R 0NE

MOULD, Harold Raymond RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 19 May 2010
Date of birth: December 1940
Address: 4, Petyt Place, London, SW3 5DJ, England

MOWAT, Alastair Mcivor RESIGNED
Role: Director
Appointed on: 16 Nov 1995
Resigned on: 21 May 1997
Country of Residence: Scotland
Date of birth: March 1939
Address: 14 Blackett Place, Edinburgh, Midlothian, EH9 1RL

MUDDLE, Richard John RESIGNED
Role: Director
Appointed on: 26 Jul 1999
Resigned on: 10 May 2001
Country of Residence: United Kingdom
Date of birth: January 1955
Address: Burningfold Manor, Plaistow Road, Dunsfold, Godalming, Surrey, GU8 4PF

NEGAL, Keith Harry Angel RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 1992
Country of Residence: United Kingdom
Date of birth: November 1948
Address: Lilac Cottage, Little Preston, Daventry, Northamptonshire, NN11 3TF

ODRISCOLL, Patrick Colin RESIGNED
Role: Director
Appointed on: 30 Mar 2012
Resigned on: 29 Sep 2018
Country of Residence: United Kingdom
Date of birth: May 1975
Address: 4th, Floor Millbank Tower, Millbank, London, SW1P 4QP, United Kingdom

PAGE, Andrew RESIGNED
Role: Director
Appointed on: 01 Dec 2008
Resigned on: 30 Mar 2012
Country of Residence: England
Date of birth: July 1958
Address: 408 Strand, London, WC2R 0NE

PARKER BOWLES, Andrew, Brigadier RESIGNED
Role: Director
Appointed on: 08 Sep 1999
Resigned on: 30 Mar 2012
Country of Residence: England
Date of birth: December 1939
Address: 408 Strand, London, WC2R 0NE

PARR, Graham Thomas RESIGNED
Role: Director
Appointed on: 21 May 1997
Resigned on: 24 Nov 2004
Date of birth: January 1950
Address: El Porton, Avenue De La Playa Benimare, Estopone, Spain

PENROSE, Ian Richard RESIGNED
Role: Director
Appointed on: 03 Aug 1998
Resigned on: 30 Sep 2005
Country of Residence: England
Date of birth: April 1965
Address: Abbotswood 17 Hill Road, Penwortham, Preston, Lancashire, PR1 9XH

PONTIN, Frederick William, Sir RESIGNED
Role: Director
Appointed on: 04 Sep 1991
Resigned on: 28 Aug 1995
Date of birth: October 1906
Address: Flat 64, 3 Whitehall Court, London, SW1A 2EL

POPE, Martin Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 2001
Date of birth: May 1944
Address: 104 Woodsford Square, London, W14 8DT

RENTON, Robert Ian RESIGNED
Role: Director
Appointed on: 24 Nov 2004
Resigned on: 31 Aug 2012
Country of Residence: England
Date of birth: November 1958
Address: Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England

REUBEN, James Adam RESIGNED
Role: Director
Appointed on: 14 May 2012
Resigned on: 25 Sep 2024
Country of Residence: United Kingdom
Date of birth: May 1986
Address: 4th, Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England

ROBERTSON, Kevin Stuart RESIGNED
Role: Director
Appointed on: 30 Jun 2014
Resigned on: 24 Sep 2020
Country of Residence: England
Date of birth: November 1969
Address: Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP

SAUNDERS, David Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 1994
Country of Residence: United Kingdom
Date of birth: June 1935
Address: Wildwoods, Bearswood End, Beaconsfield, Buckinghamshire, HP9 2NR

THORPE, David Allan RESIGNED
Role: Director
Appointed on: 19 May 2010
Resigned on: 30 Mar 2012
Country of Residence: United Kingdom
Date of birth: August 1949
Address: 3rd Floor, 408 Strand, London, WC2R 0NE

WITHERS, Roger Dean RESIGNED
Role: Director
Appointed on: 08 May 2001
Resigned on: 08 May 2006
Country of Residence: England
Date of birth: August 1942
Address: Ivy Cottage The Green, Dinton, Aylesbury, Buckinghamshire, HP17 8UP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Feb 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Dec 2005	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)
05 Jun 1998	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)
01 Aug 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 1993	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)
11 Feb 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Feb 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jan 1992	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)
11 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Sep 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Apr 1990	Satisfied
27 Mar 1990	Satisfied
22 Feb 1990	Satisfied
22 Feb 1990	Satisfied
22 Feb 1990	Satisfied
22 Feb 1990	Satisfied
22 Feb 1990	Satisfied
22 Feb 1990	Satisfied
22 Feb 1990	Satisfied
10 Oct 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Mar 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Mar 1975	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

Financial Conduct Authority

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