LEISURE LINK ELECTRONIC ENTERTAINMENT LIMITED

Company summary

Company number: 02067231
Status: ACTIVE
Incorporated / age: 24 October 198639 years
Registered office: First Floor, 107 Station Street, Burton-On-Trent, Staffordshire, DE14 1SZ, England
Accounts due: 30 September 2027
Confirmation statement due: 10 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 08:38 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
First Floor, 107 Station Street, Burton-On-Trent, Staffordshire, DE14 1SZ, England
Nature of business
Dormant Company
Previous company names
BLMS LIMITED
DRANSFIELD LEISURE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAMON, Carys ACTIVE	Secretary	07 Sep 2026				First Floor, 107, Station Street, Burton-On-Trent, Staffordshire, DE14 1SZ, England
DAMON, Carys ACTIVE	Director	07 Sep 2026		United Kingdom	September 1976	First Floor, 107, Station Street, Burton-On-Trent, Staffordshire, DE14 1SZ, England
PIERCE, Brooks Harrison ACTIVE	Director	29 Dec 2023		United States	September 1961	First Floor, 107, Station Street, Burton-On-Trent, Staffordshire, DE14 1SZ, England
WILSON, Craig Kyle ACTIVE	Director	14 May 2026		Scotland	June 1984	First Floor, 107, Station Street, Burton-On-Trent, Staffordshire, DE14 1SZ, England
ALBION, Susan RESIGNED	Secretary	06 Jun 2006	28 Nov 2008			7 Brownsfield Road, Lichfield, Staffordshire, WS13 6BT
CAMILLERI, Simone, Dr RESIGNED	Secretary	16 May 2024	07 Sep 2026			First Floor, 107, Station Street, Burton-On-Trent, Staffordshire, DE14 1SZ, England
DAMON, Carys RESIGNED	Secretary	23 Mar 2015	01 Jul 2024			First Floor, 107, Station Street, Burton-On-Trent, Staffordshire, DE14 1SZ, England
HOLMES, Steven John RESIGNED	Secretary	01 Jul 2009	23 Mar 2015			3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire, DE14 1SE
OLDHAM, Annette RESIGNED	Secretary	28 Nov 2008	01 Jul 2009			29, Edwards Farm Road, Fradley, Lichfield, Staffordshire, WS13 8NR
PAGE, David RESIGNED	Secretary		06 Jun 2006			Rye Croft House, 11 Outwoods Lane Anslow, Burton On Trent, Staffordshire, DE13 9UB
THOMAS, Paul RESIGNED	Secretary		11 May 1993			26 Risegate, Cotgrave, Nottinghamshire, NG12 3JF
AUSTIN, William Patrick John RESIGNED	Director	01 Aug 1995	27 Oct 1995	United Kingdom	August 1947	Red House, The Common, Hucknall, Nottingham, NG15 6QB
BAKER, Stewart Frank Bradley RESIGNED	Director	21 Sep 2017	31 Dec 2023	United Kingdom	April 1983	First Floor, 107, Station Street, Burton-On-Trent, Staffordshire, DE14 1SZ, England
BEER, Brian Leslie RESIGNED	Director	01 Oct 1998	31 Jan 2002		April 1953	52 Meadow View, Rolleston On Dove, Burton On Trent, Staffordshire, DE13 9AN
CAMILLERI, Simone, Dr RESIGNED	Director	16 May 2024	07 Sep 2026	United Kingdom	September 1980	First Floor, 107, Station Street, Burton-On-Trent, Staffordshire, DE14 1SZ, England
CHILDS, Mervyn Peter RESIGNED	Director	03 Mar 1997	01 Aug 1998		April 1946	Riverdale, Lower High Street, Burton On Trent, Staffordshire, DE13 9LU
CHINN, Neil RESIGNED	Director	01 Oct 1998	26 Mar 2004	United Kingdom	June 1953	12 Newton Park, Newton Solney, Burton On Trent, Staffordshire, DE15 0SX
DAMON, Carys RESIGNED	Director	28 Jan 2022	01 Jul 2024	United Kingdom	September 1976	First Floor, 107, Station Street, Burton-On-Trent, Staffordshire, DE14 1SZ, England
DARBY, Otto Charles RESIGNED	Director	01 Sep 1992	01 Aug 1994		August 1934	103 Harborne Road, Edgbaston, Birmingham, B15 3HG
DAY, John Michael RESIGNED	Director		31 Dec 1998	England	January 1946	27 Newfield Lane, Sheffield, South Yorkshire, S17 3DB
DUCK, Jonathan Matthew RESIGNED	Director	02 Jan 1996	29 Sep 1997		May 1961	Glenmore Wilmslow Park North, Wilmslow, Cheshire, SK9 2BH
GRAY, Duncan Cameron RESIGNED	Director	11 Dec 2000	30 Sep 2002		October 1967	Avalon, 6 Oatlands Close, Weybridge, Surrey, KT13 9ED
HEAVER, Robert Arthur RESIGNED	Director	01 Sep 1992	29 Sep 1997		March 1947	12 Radmore Lane, Rugeley, Staffordshire, WS15 3AT
HOLMES, Steven John RESIGNED	Director	24 Mar 2015	22 Sep 2017	United Kingdom	October 1972	3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire, DE14 1SE
HOYLE, Russell Blackburn RESIGNED	Director	03 Aug 1998	30 Sep 2008	England	October 1949	5 Orchard Rise, Richmond, Surrey, TW10 5BX
LANGLEY, Paul RESIGNED	Director	09 Sep 1993	30 Sep 2002	England	March 1959	9 Besbury Close, Dorridge, Solihull, B93 8NT
MASSEY, Timothy John RESIGNED	Director	18 Oct 1999	30 Apr 2003	United Kingdom	August 1958	Chestnut Cottage Silver Lane, Marchington, Uttoxeter, Staffordshire, ST14 8LL
MC DERMOTT, John RESIGNED	Director		30 Sep 1992		December 1947	Thornbury Main Street, Cotesbach, Lutterworth, Leicestershire, LE17 4HZ
NAPIER, Iain John Grant RESIGNED	Director	01 Aug 1994	29 Feb 1996		April 1949	Loxley, 5 Ladywood Road, Sutton Coldfield, West Midlands, B74 2SN
O'HALLERAN, James William RESIGNED	Director	01 Oct 1998	02 Apr 2015	England	November 1950	3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire, DE14 1SE
PAGE, David RESIGNED	Director	01 Sep 1992	22 Jan 2007	England	February 1952	Rye Croft House, 11 Outwoods Lane Anslow, Burton On Trent, Staffordshire, DE13 9UB
PORTNO, Antony David, Dr RESIGNED	Director	01 Mar 1996	29 May 1998		May 1938	91 Burley Lane, Quarndon, Derby, DE22 5JR
PURVIS, David John, Mr. RESIGNED	Director	14 Apr 2003	18 Apr 2006	United Kingdom	December 1963	The West Tower, Bretby Hall, Bretby Park, Staffordshire, DE15 0QQ
RICHARDSON, James Andrew RESIGNED	Director	02 Jan 2025	14 May 2026	United Kingdom	August 1975	First Floor, 107, Station Street, Burton-On-Trent, Staffordshire, DE14 1SZ, England
SHERLOCK, Peter Charles RESIGNED	Director		31 Oct 1992		February 1945	The Grange, Somersal Herbert, Ashbourne, Derbyshire, DE6 5PD
SIMON, Christopher Neil RESIGNED	Director	11 Oct 1999	04 Jul 2003	England	November 1971	89 Ella Road, West Bridgford, Nottingham, NG2 5GZ
SMITH, Keith Ian RESIGNED	Director		16 May 2003	United Kingdom	May 1943	Wythtree, Manor Park, Kings Bromley, Staffordshire, DE13 7JA
THOMAS, Paul RESIGNED	Director		14 Feb 1994		December 1955	26 Risegate, Cotgrave, Nottinghamshire, NG12 3JF
THOMPSON, Michael Robert RESIGNED	Director	14 Feb 1994	29 May 1998		September 1953	182 Walsall Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4RH
WATERS, Edward William RESIGNED	Director	01 Oct 1992	06 Jan 1994	England	January 1946	The Barn Back Lane, Halam, Newark, Nottinghamshire, NG22 8AG
WEIR, Peter RESIGNED	Director	12 Jun 2000	17 Jan 2005		June 1949	2 Wilsford Green, Oak Hill Drive, Birmingham, West Midlands, B15 3UG
WITHERS, Roger Dean RESIGNED	Director		27 Mar 1997	England	August 1942	Ivy Cottage The Green, Dinton, Aylesbury, Buckinghamshire, HP17 8UP

DAMON, Carys ACTIVE
Role: Secretary
Appointed on: 07 Sep 2026
Address: First Floor, 107, Station Street, Burton-On-Trent, Staffordshire, DE14 1SZ, England

DAMON, Carys ACTIVE
Role: Director
Appointed on: 07 Sep 2026
Country of Residence: United Kingdom
Date of birth: September 1976
Address: First Floor, 107, Station Street, Burton-On-Trent, Staffordshire, DE14 1SZ, England

PIERCE, Brooks Harrison ACTIVE
Role: Director
Appointed on: 29 Dec 2023
Country of Residence: United States
Date of birth: September 1961
Address: First Floor, 107, Station Street, Burton-On-Trent, Staffordshire, DE14 1SZ, England

WILSON, Craig Kyle ACTIVE
Role: Director
Appointed on: 14 May 2026
Country of Residence: Scotland
Date of birth: June 1984
Address: First Floor, 107, Station Street, Burton-On-Trent, Staffordshire, DE14 1SZ, England

ALBION, Susan RESIGNED
Role: Secretary
Appointed on: 06 Jun 2006
Resigned on: 28 Nov 2008
Address: 7 Brownsfield Road, Lichfield, Staffordshire, WS13 6BT

CAMILLERI, Simone, Dr RESIGNED
Role: Secretary
Appointed on: 16 May 2024
Resigned on: 07 Sep 2026
Address: First Floor, 107, Station Street, Burton-On-Trent, Staffordshire, DE14 1SZ, England

DAMON, Carys RESIGNED
Role: Secretary
Appointed on: 23 Mar 2015
Resigned on: 01 Jul 2024
Address: First Floor, 107, Station Street, Burton-On-Trent, Staffordshire, DE14 1SZ, England

HOLMES, Steven John RESIGNED
Role: Secretary
Appointed on: 01 Jul 2009
Resigned on: 23 Mar 2015
Address: 3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire, DE14 1SE

OLDHAM, Annette RESIGNED
Role: Secretary
Appointed on: 28 Nov 2008
Resigned on: 01 Jul 2009
Address: 29, Edwards Farm Road, Fradley, Lichfield, Staffordshire, WS13 8NR

PAGE, David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Jun 2006
Address: Rye Croft House, 11 Outwoods Lane Anslow, Burton On Trent, Staffordshire, DE13 9UB

THOMAS, Paul RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 May 1993
Address: 26 Risegate, Cotgrave, Nottinghamshire, NG12 3JF

AUSTIN, William Patrick John RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 27 Oct 1995
Country of Residence: United Kingdom
Date of birth: August 1947
Address: Red House, The Common, Hucknall, Nottingham, NG15 6QB

BAKER, Stewart Frank Bradley RESIGNED
Role: Director
Appointed on: 21 Sep 2017
Resigned on: 31 Dec 2023
Country of Residence: United Kingdom
Date of birth: April 1983
Address: First Floor, 107, Station Street, Burton-On-Trent, Staffordshire, DE14 1SZ, England

BEER, Brian Leslie RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 31 Jan 2002
Date of birth: April 1953
Address: 52 Meadow View, Rolleston On Dove, Burton On Trent, Staffordshire, DE13 9AN

CAMILLERI, Simone, Dr RESIGNED
Role: Director
Appointed on: 16 May 2024
Resigned on: 07 Sep 2026
Country of Residence: United Kingdom
Date of birth: September 1980
Address: First Floor, 107, Station Street, Burton-On-Trent, Staffordshire, DE14 1SZ, England

CHILDS, Mervyn Peter RESIGNED
Role: Director
Appointed on: 03 Mar 1997
Resigned on: 01 Aug 1998
Date of birth: April 1946
Address: Riverdale, Lower High Street, Burton On Trent, Staffordshire, DE13 9LU

CHINN, Neil RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 26 Mar 2004
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 12 Newton Park, Newton Solney, Burton On Trent, Staffordshire, DE15 0SX

DAMON, Carys RESIGNED
Role: Director
Appointed on: 28 Jan 2022
Resigned on: 01 Jul 2024
Country of Residence: United Kingdom
Date of birth: September 1976
Address: First Floor, 107, Station Street, Burton-On-Trent, Staffordshire, DE14 1SZ, England

DARBY, Otto Charles RESIGNED
Role: Director
Appointed on: 01 Sep 1992
Resigned on: 01 Aug 1994
Date of birth: August 1934
Address: 103 Harborne Road, Edgbaston, Birmingham, B15 3HG

DAY, John Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Country of Residence: England
Date of birth: January 1946
Address: 27 Newfield Lane, Sheffield, South Yorkshire, S17 3DB

DUCK, Jonathan Matthew RESIGNED
Role: Director
Appointed on: 02 Jan 1996
Resigned on: 29 Sep 1997
Date of birth: May 1961
Address: Glenmore Wilmslow Park North, Wilmslow, Cheshire, SK9 2BH

GRAY, Duncan Cameron RESIGNED
Role: Director
Appointed on: 11 Dec 2000
Resigned on: 30 Sep 2002
Date of birth: October 1967
Address: Avalon, 6 Oatlands Close, Weybridge, Surrey, KT13 9ED

HEAVER, Robert Arthur RESIGNED
Role: Director
Appointed on: 01 Sep 1992
Resigned on: 29 Sep 1997
Date of birth: March 1947
Address: 12 Radmore Lane, Rugeley, Staffordshire, WS15 3AT

HOLMES, Steven John RESIGNED
Role: Director
Appointed on: 24 Mar 2015
Resigned on: 22 Sep 2017
Country of Residence: United Kingdom
Date of birth: October 1972
Address: 3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire, DE14 1SE

HOYLE, Russell Blackburn RESIGNED
Role: Director
Appointed on: 03 Aug 1998
Resigned on: 30 Sep 2008
Country of Residence: England
Date of birth: October 1949
Address: 5 Orchard Rise, Richmond, Surrey, TW10 5BX

LANGLEY, Paul RESIGNED
Role: Director
Appointed on: 09 Sep 1993
Resigned on: 30 Sep 2002
Country of Residence: England
Date of birth: March 1959
Address: 9 Besbury Close, Dorridge, Solihull, B93 8NT

MASSEY, Timothy John RESIGNED
Role: Director
Appointed on: 18 Oct 1999
Resigned on: 30 Apr 2003
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Chestnut Cottage Silver Lane, Marchington, Uttoxeter, Staffordshire, ST14 8LL

MC DERMOTT, John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Date of birth: December 1947
Address: Thornbury Main Street, Cotesbach, Lutterworth, Leicestershire, LE17 4HZ

NAPIER, Iain John Grant RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 29 Feb 1996
Date of birth: April 1949
Address: Loxley, 5 Ladywood Road, Sutton Coldfield, West Midlands, B74 2SN

O'HALLERAN, James William RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 02 Apr 2015
Country of Residence: England
Date of birth: November 1950
Address: 3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire, DE14 1SE

PAGE, David RESIGNED
Role: Director
Appointed on: 01 Sep 1992
Resigned on: 22 Jan 2007
Country of Residence: England
Date of birth: February 1952
Address: Rye Croft House, 11 Outwoods Lane Anslow, Burton On Trent, Staffordshire, DE13 9UB

PORTNO, Antony David, Dr RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 29 May 1998
Date of birth: May 1938
Address: 91 Burley Lane, Quarndon, Derby, DE22 5JR

PURVIS, David John, Mr. RESIGNED
Role: Director
Appointed on: 14 Apr 2003
Resigned on: 18 Apr 2006
Country of Residence: United Kingdom
Date of birth: December 1963
Address: The West Tower, Bretby Hall, Bretby Park, Staffordshire, DE15 0QQ

RICHARDSON, James Andrew RESIGNED
Role: Director
Appointed on: 02 Jan 2025
Resigned on: 14 May 2026
Country of Residence: United Kingdom
Date of birth: August 1975
Address: First Floor, 107, Station Street, Burton-On-Trent, Staffordshire, DE14 1SZ, England

SHERLOCK, Peter Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1992
Date of birth: February 1945
Address: The Grange, Somersal Herbert, Ashbourne, Derbyshire, DE6 5PD

SIMON, Christopher Neil RESIGNED
Role: Director
Appointed on: 11 Oct 1999
Resigned on: 04 Jul 2003
Country of Residence: England
Date of birth: November 1971
Address: 89 Ella Road, West Bridgford, Nottingham, NG2 5GZ

SMITH, Keith Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 16 May 2003
Country of Residence: United Kingdom
Date of birth: May 1943
Address: Wythtree, Manor Park, Kings Bromley, Staffordshire, DE13 7JA

THOMAS, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Feb 1994
Date of birth: December 1955
Address: 26 Risegate, Cotgrave, Nottinghamshire, NG12 3JF

THOMPSON, Michael Robert RESIGNED
Role: Director
Appointed on: 14 Feb 1994
Resigned on: 29 May 1998
Date of birth: September 1953
Address: 182 Walsall Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4RH

WATERS, Edward William RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 06 Jan 1994
Country of Residence: England
Date of birth: January 1946
Address: The Barn Back Lane, Halam, Newark, Nottinghamshire, NG22 8AG

WEIR, Peter RESIGNED
Role: Director
Appointed on: 12 Jun 2000
Resigned on: 17 Jan 2005
Date of birth: June 1949
Address: 2 Wilsford Green, Oak Hill Drive, Birmingham, West Midlands, B15 3UG

WITHERS, Roger Dean RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Mar 1997
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
02 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
01 Feb 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jan 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Jan 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Dec 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
03 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
14 Mar 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Feb 2001	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)
26 Mar 1999	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)
03 Aug 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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