LOYALTY FUSION PLC

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01800158
Status: DISSOLVED
Incorporated / age: 15 March 198430 years
Registered office: Essex House, Kelsall Street, Oldham, OL9 6HR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 19 October 2026 at 07:16 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
Essex House, Kelsall Street, Oldham, OL9 6HR
Nature of business
Activities of head offices
Previous company names
C R P LEISURE PLC
P E KEMP HOLDINGS PLC
HALLDRAW LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Company voluntary arrangement
Case 1
Voluntary arrangement started
11 June 1998
Voluntary arrangement ended
17 January 2000
Practitioners
- Lee Antony Manning
  Insolvency practitioner
- Gary Peter Squires
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FLANNERY, Brian Francis ACTIVE	Secretary	01 Dec 2013				Essex House, Kelsall Street, Oldham, OL9 6HR, England
FLANNERY, Brian Francis ACTIVE	Director	01 Oct 2013		United Kingdom	April 1973	Essex House, Kelsall Street, Oldham, OL9 6HR, England
RED VALOUR LIMITED ACTIVE	Director	11 Jan 2014				22-25, Finsbury Square, London, EC2A 1DX, England
CHALMERS, John Gerald William RESIGNED	Secretary	26 May 1994	12 Mar 1997			3 Falcon Way, Clippers Quay, London, E14 9UP
COWEN, Martin Harris RESIGNED	Secretary	08 Nov 2013	01 Dec 2013			203, Heywood Road, Prestwich, Manchester, M25 1LB, England
COX, Michael Neill RESIGNED	Secretary	13 May 2000	14 Dec 2007			44 Chiddingstone Street, Fulham, London, SW6 3TG
FRANKS, Harold RESIGNED	Secretary	13 Mar 1997	13 Jun 2000			4 Highwood, Sunset Avenue, Woodford Green, Essex, IG8 0SZ
FROST, Thomas Anthony RESIGNED	Secretary	24 Feb 2012	08 Nov 2013			First Floor Suite 17, Salmon Fields Business Village, Royton, Oldham, OL2 6HT, England
GRAY, George Douglas RESIGNED	Secretary		26 Mar 1992			26 Green Street, Lower Sunbury, Middlesex
JOHNSON, Luke Oliver RESIGNED	Secretary	21 Sep 1992	15 Jun 1993			28 Monmouth Road, London, W2 4UT
LYNN, Robert RESIGNED	Secretary	15 Jun 1993	26 May 1994			160 Pembroke Close, Banstead, Surrey, SM7 2BH
MAY, Graham Philip RESIGNED	Secretary	14 Dec 2007	24 Feb 2012			13 Penningtons, Bishops Stortford, Hertfordshire, CM23 4LE
SOUTH, Richard Dawson RESIGNED	Secretary	26 Mar 1992	21 Sep 1992			Mill Bank 2 Cornmill Lane, Bardsey, Leeds, West Yorkshire, LS17 9EQ
ALLEN, Robert Keith RESIGNED	Director	18 Jul 2007	01 Oct 2013	England	April 1966	66 Arthur Road, Wimbledon, London, SW19 7DS
BATEMAN, Jeffrey Robert RESIGNED	Director	18 Dec 2007	12 Aug 2011	England	April 1974	Fairbank House, 27-29 Ashley Road, Altrincham, Cheshire, WA4 4TD
CHALMERS, John Gerald William RESIGNED	Director	12 Apr 1994	12 Mar 1997		April 1944	3 Falcon Way, Clippers Quay, London, E14 9UP
COWEN, Martin Harris RESIGNED	Director	08 Aug 2012	11 Jan 2014	United Kingdom	October 1954	203, Heywood Road, Prestwich, Manchester, M25 1LB, England
COWEN, Martin Harris RESIGNED	Director	24 Feb 2012	05 Jul 2012	United Kingdom	October 1954	First Floor Suite 17, Salmon Fields Business Village, Royton, Oldham, OL2 6HT, England
CUNNINGHAM, David James Coulter RESIGNED	Director	15 Jun 1993	28 Jun 1994		August 1945	904 Hood House, Dolphin Square, London, SW1V 3NL
DUFFY, Martin Bartlett RESIGNED	Director	15 Jun 1993	28 Jun 1994		December 1944	5 Helding Close, Broomfield, Herne Bay, Kent, CT6 7EF
FRANKS, Harold RESIGNED	Director	15 Jun 1993	15 Nov 2007	United Kingdom	February 1927	4 Highwood, Sunset Avenue, Woodford Green, Essex, IG8 0SZ
FROST, Thomas Anthony RESIGNED	Director	24 Feb 2012	06 Mar 2013	England	January 1954	First Floor Suite 17, Salmon Fields Business Village, Royton, Oldham, OL2 6HT, England
GRAY, George Douglas RESIGNED	Director		26 Mar 1992		May 1960	26 Green Street, Lower Sunbury, Middlesex
GREEN, Michael Hewitt, Dr RESIGNED	Director	12 Aug 2011	24 Feb 2012	England	September 1958	4th Floor, 36 Spital Square, London, E1 6DY
HOPE, Juliet RESIGNED	Director	13 Jun 2000	23 Jul 2007		February 1963	Manor Cottage, North Lane, South Harting, Petersfield, Hampshire, GU31 5NW
HORSMAN, Malcolm RESIGNED	Director	25 Apr 1996	13 Jun 2000		June 1933	Jungmannova 14, Praha 1, 111 25, Czech Republic
JOHNSON, Luke Oliver RESIGNED	Director		15 Jun 1993		February 1962	28 Monmouth Road, London, W2 4UT
LEE, Dennis Harold RESIGNED	Director		29 May 1991		June 1929	10 The Spinney, Beaconsfield, Buckinghamshire, HP9 1SB
LOTTO, Giuliano Lorenzo RESIGNED	Director	04 Mar 1996	04 Dec 2008	England	June 1959	Flat 2, 26 Harrington Gardens, London, SW7 4LS
LOTTO, Giuliano Lorenzo RESIGNED	Director	22 Mar 1994	22 Mar 1994		June 1959	48 Albeharle Street, London, W1X 3FE
LYNN, Robert RESIGNED	Director	15 Jun 1993	26 Sep 1994		July 1949	160 Pembroke Close, Banstead, Surrey, SM7 2BH
MILTON, Alan Christopher RESIGNED	Director		15 Jun 1993	United Kingdom	July 1945	Melbury Cottage, 2 Melbury Road, London, W14 8LP
POPE, Martin Edward RESIGNED	Director	20 Oct 1995	12 Mar 1997		May 1944	104 Woodsford Square, London, W14 8DT
PRICKETT, John Esmond RESIGNED	Director		30 Sep 1991		August 1931	55 Halkingcroft, Slough, Berkshire, SL3 7BB
PRIOR, William Frederick RESIGNED	Director	26 Mar 1992	26 Sep 1994	United Kingdom	May 1933	Lark Hill, Parsons Road, Heaton Bradford, West Yorkshire
PURSEHOUSE, Christopher Russell RESIGNED	Director	26 Mar 1992	01 Mar 1993	United Kingdom	November 1954	Fern Glen Farm, Hathersage Road, Dore, Sheffield, South Yorkshire, S17 3AB
REA, Leonard Charles William RESIGNED	Director		01 Jan 1992		January 1932	Isabel Mead Farm Upper Harbledown, Canterbury, Kent, CT2 9AJ
SOUTH, Richard Dawson RESIGNED	Director	26 Mar 1992	21 Sep 1992	England	September 1938	Mill Bank 2 Cornmill Lane, Bardsey, Leeds, West Yorkshire, LS17 9EQ
TOWNSEND, Nicholas Paul RESIGNED	Director	29 Jun 1994	31 Mar 1996		April 1949	83 Merton Hall Road, Wimbledon, London, SW19 3PX
ULYATT, Colin Vinten RESIGNED	Director		10 Oct 1991	United Kingdom	May 1932	Sunhaefen Bircham Road, Stanhoe, Kings Lynn, Norfolk, PE31 8PT
WARD THOMAS, Michael RESIGNED	Director	12 Feb 1992	24 Feb 1994		May 1926	Horham Hall, Thaxted, Essex, CM6 2NN

FLANNERY, Brian Francis ACTIVE
Role: Secretary
Appointed on: 01 Dec 2013
Address: Essex House, Kelsall Street, Oldham, OL9 6HR, England

FLANNERY, Brian Francis ACTIVE
Role: Director
Appointed on: 01 Oct 2013
Country of Residence: United Kingdom
Date of birth: April 1973
Address: Essex House, Kelsall Street, Oldham, OL9 6HR, England

RED VALOUR LIMITED ACTIVE
Role: Director
Appointed on: 11 Jan 2014
Address: 22-25, Finsbury Square, London, EC2A 1DX, England

CHALMERS, John Gerald William RESIGNED
Role: Secretary
Appointed on: 26 May 1994
Resigned on: 12 Mar 1997
Address: 3 Falcon Way, Clippers Quay, London, E14 9UP

COWEN, Martin Harris RESIGNED
Role: Secretary
Appointed on: 08 Nov 2013
Resigned on: 01 Dec 2013
Address: 203, Heywood Road, Prestwich, Manchester, M25 1LB, England

COX, Michael Neill RESIGNED
Role: Secretary
Appointed on: 13 May 2000
Resigned on: 14 Dec 2007
Address: 44 Chiddingstone Street, Fulham, London, SW6 3TG

FRANKS, Harold RESIGNED
Role: Secretary
Appointed on: 13 Mar 1997
Resigned on: 13 Jun 2000
Address: 4 Highwood, Sunset Avenue, Woodford Green, Essex, IG8 0SZ

FROST, Thomas Anthony RESIGNED
Role: Secretary
Appointed on: 24 Feb 2012
Resigned on: 08 Nov 2013
Address: First Floor Suite 17, Salmon Fields Business Village, Royton, Oldham, OL2 6HT, England

GRAY, George Douglas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Mar 1992
Address: 26 Green Street, Lower Sunbury, Middlesex

JOHNSON, Luke Oliver RESIGNED
Role: Secretary
Appointed on: 21 Sep 1992
Resigned on: 15 Jun 1993
Address: 28 Monmouth Road, London, W2 4UT

LYNN, Robert RESIGNED
Role: Secretary
Appointed on: 15 Jun 1993
Resigned on: 26 May 1994
Address: 160 Pembroke Close, Banstead, Surrey, SM7 2BH

MAY, Graham Philip RESIGNED
Role: Secretary
Appointed on: 14 Dec 2007
Resigned on: 24 Feb 2012
Address: 13 Penningtons, Bishops Stortford, Hertfordshire, CM23 4LE

SOUTH, Richard Dawson RESIGNED
Role: Secretary
Appointed on: 26 Mar 1992
Resigned on: 21 Sep 1992
Address: Mill Bank 2 Cornmill Lane, Bardsey, Leeds, West Yorkshire, LS17 9EQ

ALLEN, Robert Keith RESIGNED
Role: Director
Appointed on: 18 Jul 2007
Resigned on: 01 Oct 2013
Country of Residence: England
Date of birth: April 1966
Address: 66 Arthur Road, Wimbledon, London, SW19 7DS

BATEMAN, Jeffrey Robert RESIGNED
Role: Director
Appointed on: 18 Dec 2007
Resigned on: 12 Aug 2011
Country of Residence: England
Date of birth: April 1974
Address: Fairbank House, 27-29 Ashley Road, Altrincham, Cheshire, WA4 4TD

CHALMERS, John Gerald William RESIGNED
Role: Director
Appointed on: 12 Apr 1994
Resigned on: 12 Mar 1997
Date of birth: April 1944
Address: 3 Falcon Way, Clippers Quay, London, E14 9UP

COWEN, Martin Harris RESIGNED
Role: Director
Appointed on: 08 Aug 2012
Resigned on: 11 Jan 2014
Country of Residence: United Kingdom
Date of birth: October 1954
Address: 203, Heywood Road, Prestwich, Manchester, M25 1LB, England

COWEN, Martin Harris RESIGNED
Role: Director
Appointed on: 24 Feb 2012
Resigned on: 05 Jul 2012
Country of Residence: United Kingdom
Date of birth: October 1954
Address: First Floor Suite 17, Salmon Fields Business Village, Royton, Oldham, OL2 6HT, England

CUNNINGHAM, David James Coulter RESIGNED
Role: Director
Appointed on: 15 Jun 1993
Resigned on: 28 Jun 1994
Date of birth: August 1945
Address: 904 Hood House, Dolphin Square, London, SW1V 3NL

DUFFY, Martin Bartlett RESIGNED
Role: Director
Appointed on: 15 Jun 1993
Resigned on: 28 Jun 1994
Date of birth: December 1944
Address: 5 Helding Close, Broomfield, Herne Bay, Kent, CT6 7EF

FRANKS, Harold RESIGNED
Role: Director
Appointed on: 15 Jun 1993
Resigned on: 15 Nov 2007
Country of Residence: United Kingdom
Date of birth: February 1927
Address: 4 Highwood, Sunset Avenue, Woodford Green, Essex, IG8 0SZ

FROST, Thomas Anthony RESIGNED
Role: Director
Appointed on: 24 Feb 2012
Resigned on: 06 Mar 2013
Country of Residence: England
Date of birth: January 1954
Address: First Floor Suite 17, Salmon Fields Business Village, Royton, Oldham, OL2 6HT, England

GRAY, George Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Mar 1992
Date of birth: May 1960
Address: 26 Green Street, Lower Sunbury, Middlesex

GREEN, Michael Hewitt, Dr RESIGNED
Role: Director
Appointed on: 12 Aug 2011
Resigned on: 24 Feb 2012
Country of Residence: England
Date of birth: September 1958
Address: 4th Floor, 36 Spital Square, London, E1 6DY

HOPE, Juliet RESIGNED
Role: Director
Appointed on: 13 Jun 2000
Resigned on: 23 Jul 2007
Date of birth: February 1963
Address: Manor Cottage, North Lane, South Harting, Petersfield, Hampshire, GU31 5NW

HORSMAN, Malcolm RESIGNED
Role: Director
Appointed on: 25 Apr 1996
Resigned on: 13 Jun 2000
Date of birth: June 1933
Address: Jungmannova 14, Praha 1, 111 25, Czech Republic

JOHNSON, Luke Oliver RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jun 1993
Date of birth: February 1962
Address: 28 Monmouth Road, London, W2 4UT

LEE, Dennis Harold RESIGNED
Role: Director
Appointed on:
Resigned on: 29 May 1991
Date of birth: June 1929
Address: 10 The Spinney, Beaconsfield, Buckinghamshire, HP9 1SB

LOTTO, Giuliano Lorenzo RESIGNED
Role: Director
Appointed on: 04 Mar 1996
Resigned on: 04 Dec 2008
Country of Residence: England
Date of birth: June 1959
Address: Flat 2, 26 Harrington Gardens, London, SW7 4LS

LOTTO, Giuliano Lorenzo RESIGNED
Role: Director
Appointed on: 22 Mar 1994
Resigned on: 22 Mar 1994
Date of birth: June 1959
Address: 48 Albeharle Street, London, W1X 3FE

LYNN, Robert RESIGNED
Role: Director
Appointed on: 15 Jun 1993
Resigned on: 26 Sep 1994
Date of birth: July 1949
Address: 160 Pembroke Close, Banstead, Surrey, SM7 2BH

MILTON, Alan Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jun 1993
Country of Residence: United Kingdom
Date of birth: July 1945
Address: Melbury Cottage, 2 Melbury Road, London, W14 8LP

POPE, Martin Edward RESIGNED
Role: Director
Appointed on: 20 Oct 1995
Resigned on: 12 Mar 1997
Date of birth: May 1944
Address: 104 Woodsford Square, London, W14 8DT

PRICKETT, John Esmond RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1991
Date of birth: August 1931
Address: 55 Halkingcroft, Slough, Berkshire, SL3 7BB

PRIOR, William Frederick RESIGNED
Role: Director
Appointed on: 26 Mar 1992
Resigned on: 26 Sep 1994
Country of Residence: United Kingdom
Date of birth: May 1933
Address: Lark Hill, Parsons Road, Heaton Bradford, West Yorkshire

PURSEHOUSE, Christopher Russell RESIGNED
Role: Director
Appointed on: 26 Mar 1992
Resigned on: 01 Mar 1993
Country of Residence: United Kingdom
Date of birth: November 1954
Address: Fern Glen Farm, Hathersage Road, Dore, Sheffield, South Yorkshire, S17 3AB

REA, Leonard Charles William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1992
Date of birth: January 1932
Address: Isabel Mead Farm Upper Harbledown, Canterbury, Kent, CT2 9AJ

SOUTH, Richard Dawson RESIGNED
Role: Director
Appointed on: 26 Mar 1992
Resigned on: 21 Sep 1992
Country of Residence: England
Date of birth: September 1938
Address: Mill Bank 2 Cornmill Lane, Bardsey, Leeds, West Yorkshire, LS17 9EQ

TOWNSEND, Nicholas Paul RESIGNED
Role: Director
Appointed on: 29 Jun 1994
Resigned on: 31 Mar 1996
Date of birth: April 1949
Address: 83 Merton Hall Road, Wimbledon, London, SW19 3PX

ULYATT, Colin Vinten RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Oct 1991
Country of Residence: United Kingdom
Date of birth: May 1932
Address: Sunhaefen Bircham Road, Stanhoe, Kings Lynn, Norfolk, PE31 8PT

WARD THOMAS, Michael RESIGNED
Role: Director
Appointed on: 12 Feb 1992
Resigned on: 24 Feb 1994
Date of birth: May 1926
Address: Horham Hall, Thaxted, Essex, CM6 2NN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Oct 1995	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)
16 Mar 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)
06 Dec 1991	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)
08 Nov 1991	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)
10 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Apr 1990	Satisfied	Registration of a charge (opens in a new tab)
08 Jun 1987	Satisfied	Registration of a charge (opens in a new tab)
10 May 1984	Satisfied
08 May 1984	Satisfied	Registration of a charge (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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