IVANHOE LEISURE GROUP LIMITED

Company summary

Company number: 01857054
Status: ACTIVE
Incorporated / age: 19 October 198441 years
Registered office: Patrington Haven Leisure Park, Patrington Haven, Hull, East Yorkshire, HU12 0PT
Accounts due: 30 September 2027
Confirmation statement due: 24 September 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 19:53 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
Patrington Haven Leisure Park, Patrington Haven, Hull, East Yorkshire, HU12 0PT
Nature of business
Activities of head offices
Previous company names
G.H. SPARKES LIMITED
MUTUALCROWN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILLOX, Shaun ACTIVE	Secretary	04 Sep 2013				Patrington Haven Leisure Park, Patrington Haven, Hull, East Yorkshire, HU12 0PT
KINGSWORTH, Penny Felicity ACTIVE	Director	24 Apr 2025		United Kingdom	August 1988	Patrington Haven Leisure Park, Patrington Haven, Hull, HU12 0PT, United Kingdom
SPARKES, Graham Howard ACTIVE	Director			England	March 1947	Windsor House, Patrington Haven Leisure Park, Patrington Haven, Hull, East Yorkshire, HU12 0PT, England
SPARKES, Guy Howard ACTIVE	Director	14 Oct 2013		England	April 1980	Patrington Haven Leisure Park, Patrington Haven, Hull, East Yorkshire, HU12 0PT
WILLOX, Shaun ACTIVE	Director	15 Jan 2015		United Kingdom	November 1960	Patrington Haven Leisure Park, Patrington Haven, Hull, East Yorkshire, HU12 0PT
DOWELL, Steven Malcolm RESIGNED	Secretary		01 Dec 1991			73 Ellerker Rise, Willerby, Hull, North Humberside, HU10 6EU
HART, Gerry Charles RESIGNED	Secretary	01 Dec 1991	01 May 2004			1 Beacon Walk, Gringley On The Hill, Doncaster, DN10 4TD
LINES, Leonard Harvey RESIGNED	Secretary	03 Jun 2005	04 Sep 2013			1, Westgate Manor, Patrington, East Yorkshire, HU12 0QF
WILKINSON, David Ian RESIGNED	Secretary	01 May 2004	03 Jun 2005			54 Castle Drive, South Cave, Brough, East Riding Of Yorkshire, HU15 2ES
ADAMS, Keith RESIGNED	Director		16 May 1995	United Kingdom	August 1943	18 Queens Road, Ferndown, Dorset, BH22 9RT
FRENCH, Frederick John RESIGNED	Director		15 Oct 1991		January 1939	Triggles House Hole Street, Ashington, Pulborough, West Sussex, RH20 3DE

WILLOX, Shaun ACTIVE
Role: Secretary
Appointed on: 04 Sep 2013
Address: Patrington Haven Leisure Park, Patrington Haven, Hull, East Yorkshire, HU12 0PT

KINGSWORTH, Penny Felicity ACTIVE
Role: Director
Appointed on: 24 Apr 2025
Country of Residence: United Kingdom
Date of birth: August 1988
Address: Patrington Haven Leisure Park, Patrington Haven, Hull, HU12 0PT, United Kingdom

SPARKES, Graham Howard ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: March 1947
Address: Windsor House, Patrington Haven Leisure Park, Patrington Haven, Hull, East Yorkshire, HU12 0PT, England

SPARKES, Guy Howard ACTIVE
Role: Director
Appointed on: 14 Oct 2013
Country of Residence: England
Date of birth: April 1980
Address: Patrington Haven Leisure Park, Patrington Haven, Hull, East Yorkshire, HU12 0PT

WILLOX, Shaun ACTIVE
Role: Director
Appointed on: 15 Jan 2015
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Patrington Haven Leisure Park, Patrington Haven, Hull, East Yorkshire, HU12 0PT

DOWELL, Steven Malcolm RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Dec 1991
Address: 73 Ellerker Rise, Willerby, Hull, North Humberside, HU10 6EU

HART, Gerry Charles RESIGNED
Role: Secretary
Appointed on: 01 Dec 1991
Resigned on: 01 May 2004
Address: 1 Beacon Walk, Gringley On The Hill, Doncaster, DN10 4TD

LINES, Leonard Harvey RESIGNED
Role: Secretary
Appointed on: 03 Jun 2005
Resigned on: 04 Sep 2013
Address: 1, Westgate Manor, Patrington, East Yorkshire, HU12 0QF

WILKINSON, David Ian RESIGNED
Role: Secretary
Appointed on: 01 May 2004
Resigned on: 03 Jun 2005
Address: 54 Castle Drive, South Cave, Brough, East Riding Of Yorkshire, HU15 2ES

ADAMS, Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 16 May 1995
Country of Residence: United Kingdom
Date of birth: August 1943
Address: 18 Queens Road, Ferndown, Dorset, BH22 9RT

FRENCH, Frederick John RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Oct 1991
Date of birth: January 1939
Address: Triggles House Hole Street, Ashington, Pulborough, West Sussex, RH20 3DE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Feb 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jan 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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