LADBROKES GROUP FINANCE PLC

Company summary

Company number: 01429533
Status: ACTIVE
Incorporated / age: 14 June 197947 years
Registered office: 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 31 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 05:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
HILTON GROUP FINANCE PLC
LADBROKE GROUP FINANCE PLC
CITY & PROVINCIAL GAMING HOLDINGS LIMITED
JEWELCOURT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LADBROKES CORAL CORPORATE SECRETARIES LIMITED ACTIVE	Secretary	04 Jun 2001				7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
COTTER, Neil Andrew ACTIVE	Director	17 Dec 2024		Gibraltar	January 1963	7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
HICKEY, John Patrick ACTIVE	Director	31 Jul 2026		England	May 1967	7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
SNAPE, Michael David ACTIVE	Director	13 Mar 2026		England	July 1979	7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
ATKIN, Peter Neil RESIGNED	Secretary		01 Nov 1994			Hurst Dene, New Place, Pulborough, West Sussex, RH20 1AT
HUGHES, Barbara RESIGNED	Secretary	30 Sep 1996	04 Jun 2001			Flat 3, 11 Hazelmere Road, London, NW6 6PY
NOBLE, Michael Jeremy RESIGNED	Secretary	01 Nov 1994	30 Sep 1996			Goathill Farm Well Hill Lane, Well Hill, Chelsfield, Kent, BR6 7QJ
ADELMAN, Jonathan Mark RESIGNED	Director	01 Jun 2012	18 Apr 2014	England	June 1973	Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW
ALEXANDER, Kenneth Jack RESIGNED	Director	29 Mar 2018	17 Jul 2020	United Kingdom	April 1969	3rd Floor, One New Change, London, EC4M 9AF, United Kingdom
ANDREWS, Christopher Henry RESIGNED	Director		02 Jun 1994		January 1940	Springwood, Bury Rise, Bovingdon, Hertfordshire, HP3 0DN
ATKIN, Peter Neil RESIGNED	Director	01 Nov 1994	30 Sep 1996	United Kingdom	May 1955	Hurst Dene, New Place, Pulborough, West Sussex, RH20 1AT
BARKER, Brian Geoffrey RESIGNED	Director		31 Aug 2007		May 1944	7 Magnolia Place, Montpelier Road Ealing, London, W5 2QQ
BATY, John Clifford RESIGNED	Director	03 Feb 2005	16 Mar 2009	England	June 1970	Flat C, 1 Cranley Gardens, London, N10 3AA
BOWTELL, John Paul Maurice RESIGNED	Director	22 Dec 2016	08 Mar 2019	United Kingdom	May 1968	3rd Floor, One New Change, London, EC4M 9AF, United Kingdom
BOYDELL, Joanna RESIGNED	Director	12 Oct 2001	03 Feb 2005	England	March 1969	Boreas, Rushmere Lane, Chesham, Buckinghamshire, HP5 3QY
BULL, Ian Alan RESIGNED	Director	31 Aug 2011	26 Feb 2016	United Kingdom	January 1961	Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW
BUSHNELL, Adrian John RESIGNED	Director	18 Apr 2014	15 Jul 2016	United Kingdom	March 1964	Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW
CLARKE, James Henry RESIGNED	Director		11 Jan 1995		September 1934	7 Richmond Drive, Shepperton, Middlesex, TW17 9EB
DYSON, Ian RESIGNED	Director	10 Dec 1996	10 Sep 1999		May 1962	The Laurels, Miles Lane, Cobham, Surrey, KT11 2ED
GEORGE, Peter Michael RESIGNED	Director	01 Nov 1994	31 Aug 2000		October 1943	Heatherwood Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SR
HADDOW, Sara Kiew RESIGNED	Director	17 Dec 2024	31 Jul 2026	England	October 1979	7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
MASON, Geoffrey Keith Howard RESIGNED	Director	15 Jul 2016	29 Mar 2018	United Kingdom	February 1954	5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ, England
MATTHEWS, David Paul RESIGNED	Director		31 Oct 1994		September 1949	8 Holmwood Gardens, Finchley, London, N3
MICHELS, David Michael Charles RESIGNED	Director	27 Jul 2000	23 Feb 2006		December 1946	Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW
NOBLE, Michael Jeremy RESIGNED	Director	30 Sep 1996	31 May 2012	United Kingdom	September 1957	Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW
O'MAHONY, Jeremiah Francis RESIGNED	Director		11 Jun 1994		December 1946	Jerpoint House 11 Grange Court Road, East Common, Harpenden, Hertfordshire, AL5 1BY
PARMAR, Vinod RESIGNED	Director	31 Aug 2007	12 Dec 2017	United Kingdom	June 1962	5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ, England
SHAH, Snehal RESIGNED	Director	13 Jun 2016	06 Mar 2017	United Kingdom	October 1975	Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW
SMITH, Stuart John RESIGNED	Director	08 Feb 2017	18 Nov 2024	United Kingdom	November 1981	7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
STEIN, Cyril RESIGNED	Director		31 Dec 1993		February 1928	Flat 60 Hyde Park Towers, Porchester Terrace, London, W2 3HJ
STEVENS, Marie Adelaide Grizella RESIGNED	Director	01 Nov 1994	28 Feb 1997	United Kingdom	July 1950	3 Wilton Crescent, London, SW1X 8RN
SUTTERS, Charles Alexander RESIGNED	Director	12 Dec 2017	17 Dec 2024	England	June 1980	7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
WALLACE, Brian Godman RESIGNED	Director	05 Mar 2007	31 Aug 2011		March 1954	Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW
WALLACE, Brian Godman RESIGNED	Director	12 May 1995	23 Feb 2006		March 1954	The Haven, Manor Road, Penn, High Wycombe, Buckinghamshire, HP10 8HY
WAY, Mark Jonathan RESIGNED	Director	27 Jul 2000	12 Oct 2001		September 1971	20 Cheltenham Court, Dexter Close, St. Albans, Hertfordshire, AL1 5WB
WILSON, Andrew James RESIGNED	Director	16 Mar 2009	13 Jun 2016	United Kingdom	April 1973	Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW
WILSON, David Thomas RESIGNED	Director	01 Nov 1994	12 May 1995	England	November 1947	5 Vat House, Regents Bridge Gardens, London, SW8 1HD
WOOD, Robert Matthew RESIGNED	Director	08 Mar 2019	13 Mar 2026	England	February 1980	7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom

LADBROKES CORAL CORPORATE SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 04 Jun 2001
Address: 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom

COTTER, Neil Andrew ACTIVE
Role: Director
Appointed on: 17 Dec 2024
Country of Residence: Gibraltar
Date of birth: January 1963
Address: 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom

HICKEY, John Patrick ACTIVE
Role: Director
Appointed on: 31 Jul 2026
Country of Residence: England
Date of birth: May 1967
Address: 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom

SNAPE, Michael David ACTIVE
Role: Director
Appointed on: 13 Mar 2026
Country of Residence: England
Date of birth: July 1979
Address: 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom

ATKIN, Peter Neil RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Nov 1994
Address: Hurst Dene, New Place, Pulborough, West Sussex, RH20 1AT

HUGHES, Barbara RESIGNED
Role: Secretary
Appointed on: 30 Sep 1996
Resigned on: 04 Jun 2001
Address: Flat 3, 11 Hazelmere Road, London, NW6 6PY

NOBLE, Michael Jeremy RESIGNED
Role: Secretary
Appointed on: 01 Nov 1994
Resigned on: 30 Sep 1996
Address: Goathill Farm Well Hill Lane, Well Hill, Chelsfield, Kent, BR6 7QJ

ADELMAN, Jonathan Mark RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 18 Apr 2014
Country of Residence: England
Date of birth: June 1973
Address: Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW

ALEXANDER, Kenneth Jack RESIGNED
Role: Director
Appointed on: 29 Mar 2018
Resigned on: 17 Jul 2020
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 3rd Floor, One New Change, London, EC4M 9AF, United Kingdom

ANDREWS, Christopher Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jun 1994
Date of birth: January 1940
Address: Springwood, Bury Rise, Bovingdon, Hertfordshire, HP3 0DN

ATKIN, Peter Neil RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 30 Sep 1996
Country of Residence: United Kingdom
Date of birth: May 1955
Address: Hurst Dene, New Place, Pulborough, West Sussex, RH20 1AT

BARKER, Brian Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2007
Date of birth: May 1944
Address: 7 Magnolia Place, Montpelier Road Ealing, London, W5 2QQ

BATY, John Clifford RESIGNED
Role: Director
Appointed on: 03 Feb 2005
Resigned on: 16 Mar 2009
Country of Residence: England
Date of birth: June 1970
Address: Flat C, 1 Cranley Gardens, London, N10 3AA

BOWTELL, John Paul Maurice RESIGNED
Role: Director
Appointed on: 22 Dec 2016
Resigned on: 08 Mar 2019
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 3rd Floor, One New Change, London, EC4M 9AF, United Kingdom

BOYDELL, Joanna RESIGNED
Role: Director
Appointed on: 12 Oct 2001
Resigned on: 03 Feb 2005
Country of Residence: England
Date of birth: March 1969
Address: Boreas, Rushmere Lane, Chesham, Buckinghamshire, HP5 3QY

BULL, Ian Alan RESIGNED
Role: Director
Appointed on: 31 Aug 2011
Resigned on: 26 Feb 2016
Country of Residence: United Kingdom
Date of birth: January 1961
Address: Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW

BUSHNELL, Adrian John RESIGNED
Role: Director
Appointed on: 18 Apr 2014
Resigned on: 15 Jul 2016
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW

CLARKE, James Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jan 1995
Date of birth: September 1934
Address: 7 Richmond Drive, Shepperton, Middlesex, TW17 9EB

DYSON, Ian RESIGNED
Role: Director
Appointed on: 10 Dec 1996
Resigned on: 10 Sep 1999
Date of birth: May 1962
Address: The Laurels, Miles Lane, Cobham, Surrey, KT11 2ED

GEORGE, Peter Michael RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 31 Aug 2000
Date of birth: October 1943
Address: Heatherwood Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SR

HADDOW, Sara Kiew RESIGNED
Role: Director
Appointed on: 17 Dec 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

MASON, Geoffrey Keith Howard RESIGNED
Role: Director
Appointed on: 15 Jul 2016
Resigned on: 29 Mar 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

MATTHEWS, David Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1994
Date of birth: September 1949
Address: 8 Holmwood Gardens, Finchley, London, N3

MICHELS, David Michael Charles RESIGNED
Role: Director
Appointed on: 27 Jul 2000
Resigned on: 23 Feb 2006
Date of birth: December 1946
Address: Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW

NOBLE, Michael Jeremy RESIGNED
Role: Director
Appointed on: 30 Sep 1996
Resigned on: 31 May 2012
Country of Residence: United Kingdom
Date of birth: September 1957
Address: Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW

O'MAHONY, Jeremiah Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jun 1994
Date of birth: December 1946
Address: Jerpoint House 11 Grange Court Road, East Common, Harpenden, Hertfordshire, AL5 1BY

PARMAR, Vinod RESIGNED
Role: Director
Appointed on: 31 Aug 2007
Resigned on: 12 Dec 2017
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ, England

SHAH, Snehal RESIGNED
Role: Director
Appointed on: 13 Jun 2016
Resigned on: 06 Mar 2017
Country of Residence: United Kingdom
Date of birth: October 1975
Address: Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW

SMITH, Stuart John RESIGNED
Role: Director
Appointed on: 08 Feb 2017
Resigned on: 18 Nov 2024
Country of Residence: United Kingdom
Date of birth: November 1981
Address: 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom

STEIN, Cyril RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: February 1928
Address: Flat 60 Hyde Park Towers, Porchester Terrace, London, W2 3HJ

STEVENS, Marie Adelaide Grizella RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 28 Feb 1997
Country of Residence: United Kingdom
Date of birth: July 1950
Address: 3 Wilton Crescent, London, SW1X 8RN

SUTTERS, Charles Alexander RESIGNED
Role: Director
Appointed on: 12 Dec 2017
Resigned on: 17 Dec 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

WALLACE, Brian Godman RESIGNED
Role: Director
Appointed on: 05 Mar 2007
Resigned on: 31 Aug 2011
Date of birth: March 1954
Address: Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW

WALLACE, Brian Godman RESIGNED
Role: Director
Appointed on: 12 May 1995
Resigned on: 23 Feb 2006
Date of birth: March 1954
Address: The Haven, Manor Road, Penn, High Wycombe, Buckinghamshire, HP10 8HY

WAY, Mark Jonathan RESIGNED
Role: Director
Appointed on: 27 Jul 2000
Resigned on: 12 Oct 2001
Date of birth: September 1971
Address: 20 Cheltenham Court, Dexter Close, St. Albans, Hertfordshire, AL1 5WB

WILSON, Andrew James RESIGNED
Role: Director
Appointed on: 16 Mar 2009
Resigned on: 13 Jun 2016
Country of Residence: United Kingdom
Date of birth: April 1973
Address: Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW

WILSON, David Thomas RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 12 May 1995
Country of Residence: England
Date of birth: November 1947
Address: 5 Vat House, Regents Bridge Gardens, London, SW8 1HD

WOOD, Robert Matthew RESIGNED
Role: Director
Appointed on: 08 Mar 2019
Resigned on: 13 Mar 2026
Country of Residence: England
Date of birth: February 1980
Address: 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Jun 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jul 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)

Registers

Exemptions

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