TRG LEISURE LIMITED

Company summary

Company number: 01337324
Status: ACTIVE
Incorporated / age: 4 November 197748 years
Registered office: 5-7 Marshalsea Road Borough, London, SE1 1EP
Accounts due: 30 September 2027
Confirmation statement due: 6 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 18 October 2026 at 18:24 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
5-7 Marshalsea Road Borough, London, SE1 1EP
Nature of business
Licenced restaurants
Activities of other holding companies n.e.c.
Previous company names
ADAMS RIB LIMITED
BELHAVEN INNS LIMITED
BREWINSON LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHAMBERS, Mark Russell ACTIVE	Director	21 Sep 2020		United Kingdom	October 1972	5-7 Marshalsea Road Borough, London, SE1 1EP
FLOWERDAY, Simon Paul ACTIVE	Director	25 Aug 2026		England	May 1974	5-7 Marshalsea Road Borough, London, SE1 1EP
MORGAN, Robert John RESIGNED	Secretary	04 Mar 2003	05 Apr 2013			5-7 Marshalsea Road Borough, London, SE1 1EP
PAGE, Andrew RESIGNED	Secretary	01 Aug 2001	04 Mar 2003			9 Cranmer Road, Sevenoaks, Kent, TN13 2AT
SMALL, Alex Charles Newton RESIGNED	Secretary	05 Apr 2013	10 Mar 2017			5-7 Marshalsea Road Borough, London, SE1 1EP
WITTICH, John David RESIGNED	Secretary		01 Aug 2001			Flat 3 41 St Georges Square, London, SW1V 3QN
CRITOPH, Stephen Mark Antony RESIGNED	Director	27 Sep 2004	29 Apr 2016	England	June 1960	5-7 Marshalsea Road Borough, London, SE1 1EP
DAVIS, Kirk Dyson RESIGNED	Director	12 Oct 2022	30 Jun 2023	United Kingdom	September 1971	5-7 Marshalsea Road Borough, London, SE1 1EP
DAVIS, Kirk Dyson, Mr. RESIGNED	Director	19 Jun 2019	21 Sep 2020	England	September 1971	5-7 Marshalsea Road, Marshalsea Road, London, SE1 1EP, England
GUY, Andrew Graham RESIGNED	Director	29 Aug 1996	17 Nov 2003	United Kingdom	May 1948	5 Ailanthus 65, Wood Lane, Highgate, London, N6 5UD
HOLDER, Crispin RESIGNED	Director	29 Apr 2016	10 Mar 2017	England	February 1972	5-7, Marshalsea Road, London, SE1 1EP, England
JOHNSTON, Bruce William Mclaren RESIGNED	Director		01 Oct 1993	United Kingdom	February 1939	1 Douglas Road, Blairgowrie, Perthshire, PH10 6TR
KAYE, Phillip RESIGNED	Director		30 Jun 1994	England	December 1931	Flat 12 46 Upper Grosvenor Street, London, W1X 9PG
KNIGHT, Jonathan Charles RESIGNED	Director	01 Jul 2023	25 Aug 2026	United Kingdom	January 1967	5-7 Marshalsea Road Borough, London, SE1 1EP
MCCUE, Andrew RESIGNED	Director	20 Apr 2017	30 Jun 2019	Ireland	December 1974	5-7, Marshalsea Road, London, SE1 1EP, England
MORGAN, Robert John RESIGNED	Director	17 Nov 2003	05 Apr 2013	United Kingdom	December 1971	5-7 Marshalsea Road Borough, London, SE1 1EP
NAYLOR, James Philip Godfrey RESIGNED	Director	01 Oct 1993	02 Oct 2000	United Kingdom	February 1946	The Old Rectory, Cublington, Leighton Buzzard, Beds, LU7 0LQ
NIGHTINGALE, Barry Graham Kirk RESIGNED	Director	10 Mar 2017	21 Apr 2017	United Kingdom	March 1961	5-7, Marshalsea Road, London, SE1 1EP, England
PAGE, Andrew RESIGNED	Director	01 Aug 2001	01 Sep 2014	England	July 1958	5-7 Marshalsea Road Borough, London, SE1 1EP
WITTICH, John David RESIGNED	Director	30 Jun 1994	01 Aug 2001	England	October 1946	Flat 3 41 St Georges Square, London, SW1V 3QN

CHAMBERS, Mark Russell ACTIVE
Role: Director
Appointed on: 21 Sep 2020
Country of Residence: United Kingdom
Date of birth: October 1972
Address: 5-7 Marshalsea Road Borough, London, SE1 1EP

FLOWERDAY, Simon Paul ACTIVE
Role: Director
Appointed on: 25 Aug 2026
Country of Residence: England
Date of birth: May 1974
Address: 5-7 Marshalsea Road Borough, London, SE1 1EP

MORGAN, Robert John RESIGNED
Role: Secretary
Appointed on: 04 Mar 2003
Resigned on: 05 Apr 2013
Address: 5-7 Marshalsea Road Borough, London, SE1 1EP

PAGE, Andrew RESIGNED
Role: Secretary
Appointed on: 01 Aug 2001
Resigned on: 04 Mar 2003
Address: 9 Cranmer Road, Sevenoaks, Kent, TN13 2AT

SMALL, Alex Charles Newton RESIGNED
Role: Secretary
Appointed on: 05 Apr 2013
Resigned on: 10 Mar 2017
Address: 5-7 Marshalsea Road Borough, London, SE1 1EP

WITTICH, John David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Aug 2001
Address: Flat 3 41 St Georges Square, London, SW1V 3QN

CRITOPH, Stephen Mark Antony RESIGNED
Role: Director
Appointed on: 27 Sep 2004
Resigned on: 29 Apr 2016
Country of Residence: England
Date of birth: June 1960
Address: 5-7 Marshalsea Road Borough, London, SE1 1EP

DAVIS, Kirk Dyson RESIGNED
Role: Director
Appointed on: 12 Oct 2022
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 5-7 Marshalsea Road Borough, London, SE1 1EP

DAVIS, Kirk Dyson, Mr. RESIGNED
Role: Director
Appointed on: 19 Jun 2019
Resigned on: 21 Sep 2020
Country of Residence: England
Date of birth: September 1971
Address: 5-7 Marshalsea Road, Marshalsea Road, London, SE1 1EP, England

GUY, Andrew Graham RESIGNED
Role: Director
Appointed on: 29 Aug 1996
Resigned on: 17 Nov 2003
Country of Residence: United Kingdom
Date of birth: May 1948
Address: 5 Ailanthus 65, Wood Lane, Highgate, London, N6 5UD

HOLDER, Crispin RESIGNED
Role: Director
Appointed on: 29 Apr 2016
Resigned on: 10 Mar 2017
Country of Residence: England
Date of birth: February 1972
Address: 5-7, Marshalsea Road, London, SE1 1EP, England

JOHNSTON, Bruce William Mclaren RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1993
Country of Residence: United Kingdom
Date of birth: February 1939
Address: 1 Douglas Road, Blairgowrie, Perthshire, PH10 6TR

KAYE, Phillip RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Country of Residence: England
Date of birth: December 1931
Address: Flat 12 46 Upper Grosvenor Street, London, W1X 9PG

KNIGHT, Jonathan Charles RESIGNED
Role: Director
Appointed on: 01 Jul 2023
Resigned on: 25 Aug 2026
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 5-7 Marshalsea Road Borough, London, SE1 1EP

MCCUE, Andrew RESIGNED
Role: Director
Appointed on: 20 Apr 2017
Resigned on: 30 Jun 2019
Country of Residence: Ireland
Date of birth: December 1974
Address: 5-7, Marshalsea Road, London, SE1 1EP, England

MORGAN, Robert John RESIGNED
Role: Director
Appointed on: 17 Nov 2003
Resigned on: 05 Apr 2013
Country of Residence: United Kingdom
Date of birth: December 1971
Address: 5-7 Marshalsea Road Borough, London, SE1 1EP

NAYLOR, James Philip Godfrey RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 02 Oct 2000
Country of Residence: United Kingdom
Date of birth: February 1946
Address: The Old Rectory, Cublington, Leighton Buzzard, Beds, LU7 0LQ

NIGHTINGALE, Barry Graham Kirk RESIGNED
Role: Director
Appointed on: 10 Mar 2017
Resigned on: 21 Apr 2017
Country of Residence: United Kingdom
Date of birth: March 1961
Address: 5-7, Marshalsea Road, London, SE1 1EP, England

PAGE, Andrew RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 01 Sep 2014
Country of Residence: England
Date of birth: July 1958
Address: 5-7 Marshalsea Road Borough, London, SE1 1EP

WITTICH, John David RESIGNED
Role: Director
Appointed on: 30 Jun 1994
Resigned on: 01 Aug 2001
Country of Residence: England
Date of birth: October 1946
Address: Flat 3 41 St Georges Square, London, SW1V 3QN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Jun 1986	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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