SUMMIT LEISURE (NORTHUMBERLAND) LIMITED

Company summary

Company number: 02581182
Status: ACTIVE
Incorporated / age: 8 February 199135 years
Registered office: 23 Heddon Street (Second Floor), 23 Heddon Street (Second Floor), London, W1b 4bq, W1B 4BQ, England
Accounts due: 31 January 2027
Confirmation statement due: 17 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 20:31 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
23 Heddon Street (Second Floor), 23 Heddon Street (Second Floor), London, W1b 4bq, W1B 4BQ, England
Nature of business
Gambling and betting activities
Previous company names
SUMMIT LEISURE (RIDLEY) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SEYMOUR, Archie Christopher Julian ACTIVE	Secretary	30 Nov 2025				23 Heddon Street (Second Floor), 23 Heddon Street (Second Floor), London, W1b 4bq, W1B 4BQ, England
NOBLE, William Edward Philip ACTIVE	Director	31 Dec 2018		United Kingdom	September 1988	23 Heddon Street (Second Floor), 23 Heddon Street (Second Floor), London, W1b 4bq, W1B 4BQ, England
SEYMOUR, Archie Christopher Julian ACTIVE	Director	09 Jan 2024		England	April 1989	23 Heddon Street (Second Floor), 23 Heddon Street (Second Floor), London, W1b 4bq, W1B 4BQ, England
BLAIN, Phillip Nigel RESIGNED	Secretary	05 Jan 2007	30 Nov 2025			Suite A, 1st Floor, Block B, 5th Avenue Plaza, Team Valley, Gateshead, NE11 0BL, England
GREATRIX, Jenny RESIGNED	Secretary	08 Feb 1991	01 Mar 1991			16 Bore Street, Lichfield, Staffordshire, WS13 6LL
JOBSON, Timothy Akers RESIGNED	Secretary	11 Feb 1993	06 Sep 1999			6 Redhouse Road, Tettenhall, Wolverhampton, West Midlands, WV6 8ST
WEBB, Michael John RESIGNED	Secretary	01 Mar 1991	11 Feb 1993			19 Naseby Drive, Halesowen, West Midlands, B63 1HJ
WHITELAW, Robert James RESIGNED	Secretary	06 Sep 1999	05 Jan 2007			Rowantree House 12 West Meadows Road, Cleadon, Sunderland, Tyne & Wear, SR6 7TX
BIESTERFIELD, David Harmon RESIGNED	Director	06 Sep 1999	27 Jun 2014	United Kingdom	September 1953	1a, Dukesway Court, Team Valley, Gateshead, Tyne & Wear, NE11 0PJ, United Kingdom
DAVISON, Lee RESIGNED	Director	26 Aug 1999	06 Sep 1999		November 1975	54 Ordley Close, Newcastle Upon Tyne, Tyne & Wear, NE15 7XT
DICK, Nigel Alan RESIGNED	Director	01 Mar 1991	15 Oct 1993		January 1950	47a Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JJ
FAIRLESS, Edward RESIGNED	Director	01 Mar 1991	02 Apr 1992		May 1943	Packwood Towers Windmill Lane, Hockley Heath, Solihull, West Midlands, B94 6PT
GILL, Christopher John RESIGNED	Director	21 Sep 2006	16 Dec 2007	England	June 1962	33 Meadow Court, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9RB
GOLESTANI, Kian RESIGNED	Director	08 Feb 1991	01 Mar 1991		January 1963	2 Hawkesmoor Drive, Lichfield, Staffordshire, WS14 9YH
HORROCKS, David James RESIGNED	Director	30 Mar 2009	30 Sep 2020	United Kingdom	July 1959	Suite A, 1st Floor, Block B, 5th Avenue Plaza, Team Valley, Gateshead, NE11 0BL, England
IMRIE, Ian RESIGNED	Director	20 Jun 2014	31 Dec 2018	England	June 1955	1a, Dukesway Court, Team Valley, Gateshead, Tyne & Wear, NE11 0PJ, United Kingdom
KERR, John Graham RESIGNED	Director	11 Feb 1993	31 Oct 1994	United Kingdom	February 1946	The Granary, Browns Lane, Stanton On The Wolds, Nottinghamshire, NG12 5BL
PEMBERTON, Lynne RESIGNED	Director	31 Oct 1994	30 Apr 1996		January 1951	41 Egerton Crescent, Knightsbridge, London, SW3 2EB
PEMBERTON, Michael Russell RESIGNED	Director	24 Mar 1998	15 Jun 1999		October 1974	Apt 2 Southside Quarter, 38 Burns Road, London, SW11 5GY
STEINER, James Peter RESIGNED	Director	23 Jun 2021	14 Jun 2024	United Kingdom	April 1971	Suite A, 1st Floor, Block B, 5th Avenue Plaza, Team Valley, Gateshead, NE11 0BL, England
THOMPSON, David Norman RESIGNED	Director	30 Apr 1996	24 Mar 1998		August 1962	29 Abbotside Close, Ouston, Chester Le Street, County Durham, DH2 1TQ
WEBB, Michael John RESIGNED	Director	01 Mar 1991	11 Feb 1993		February 1944	19 Naseby Drive, Halesowen, West Midlands, B63 1HJ
WHITELAW, Robert James RESIGNED	Director	06 Sep 1999	05 Jan 2007	United Kingdom	January 1944	Rowantree House 12 West Meadows Road, Cleadon, Sunderland, Tyne & Wear, SR6 7TX
WILEY, John Stephen RESIGNED	Director	30 Apr 1996	29 Jan 1999	England	January 1946	Pond House, Hill Lane, Weatheroak Hill, Alvechurch, Worcestershire, B48 7EG

SEYMOUR, Archie Christopher Julian ACTIVE
Role: Secretary
Appointed on: 30 Nov 2025
Address: 23 Heddon Street (Second Floor), 23 Heddon Street (Second Floor), London, W1b 4bq, W1B 4BQ, England

NOBLE, William Edward Philip ACTIVE
Role: Director
Appointed on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: September 1988
Address: 23 Heddon Street (Second Floor), 23 Heddon Street (Second Floor), London, W1b 4bq, W1B 4BQ, England

SEYMOUR, Archie Christopher Julian ACTIVE
Role: Director
Appointed on: 09 Jan 2024
Country of Residence: England
Date of birth: April 1989
Address: 23 Heddon Street (Second Floor), 23 Heddon Street (Second Floor), London, W1b 4bq, W1B 4BQ, England

BLAIN, Phillip Nigel RESIGNED
Role: Secretary
Appointed on: 05 Jan 2007
Resigned on: 30 Nov 2025
Address: Suite A, 1st Floor, Block B, 5th Avenue Plaza, Team Valley, Gateshead, NE11 0BL, England

GREATRIX, Jenny RESIGNED
Role: Secretary
Appointed on: 08 Feb 1991
Resigned on: 01 Mar 1991
Address: 16 Bore Street, Lichfield, Staffordshire, WS13 6LL

JOBSON, Timothy Akers RESIGNED
Role: Secretary
Appointed on: 11 Feb 1993
Resigned on: 06 Sep 1999
Address: 6 Redhouse Road, Tettenhall, Wolverhampton, West Midlands, WV6 8ST

WEBB, Michael John RESIGNED
Role: Secretary
Appointed on: 01 Mar 1991
Resigned on: 11 Feb 1993
Address: 19 Naseby Drive, Halesowen, West Midlands, B63 1HJ

WHITELAW, Robert James RESIGNED
Role: Secretary
Appointed on: 06 Sep 1999
Resigned on: 05 Jan 2007
Address: Rowantree House 12 West Meadows Road, Cleadon, Sunderland, Tyne & Wear, SR6 7TX

BIESTERFIELD, David Harmon RESIGNED
Role: Director
Appointed on: 06 Sep 1999
Resigned on: 27 Jun 2014
Country of Residence: United Kingdom
Date of birth: September 1953
Address: 1a, Dukesway Court, Team Valley, Gateshead, Tyne & Wear, NE11 0PJ, United Kingdom

DAVISON, Lee RESIGNED
Role: Director
Appointed on: 26 Aug 1999
Resigned on: 06 Sep 1999
Date of birth: November 1975
Address: 54 Ordley Close, Newcastle Upon Tyne, Tyne & Wear, NE15 7XT

DICK, Nigel Alan RESIGNED
Role: Director
Appointed on: 01 Mar 1991
Resigned on: 15 Oct 1993
Date of birth: January 1950
Address: 47a Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JJ

FAIRLESS, Edward RESIGNED
Role: Director
Appointed on: 01 Mar 1991
Resigned on: 02 Apr 1992
Date of birth: May 1943
Address: Packwood Towers Windmill Lane, Hockley Heath, Solihull, West Midlands, B94 6PT

GILL, Christopher John RESIGNED
Role: Director
Appointed on: 21 Sep 2006
Resigned on: 16 Dec 2007
Country of Residence: England
Date of birth: June 1962
Address: 33 Meadow Court, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9RB

GOLESTANI, Kian RESIGNED
Role: Director
Appointed on: 08 Feb 1991
Resigned on: 01 Mar 1991
Date of birth: January 1963
Address: 2 Hawkesmoor Drive, Lichfield, Staffordshire, WS14 9YH

HORROCKS, David James RESIGNED
Role: Director
Appointed on: 30 Mar 2009
Resigned on: 30 Sep 2020
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Suite A, 1st Floor, Block B, 5th Avenue Plaza, Team Valley, Gateshead, NE11 0BL, England

IMRIE, Ian RESIGNED
Role: Director
Appointed on: 20 Jun 2014
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: June 1955
Address: 1a, Dukesway Court, Team Valley, Gateshead, Tyne & Wear, NE11 0PJ, United Kingdom

KERR, John Graham RESIGNED
Role: Director
Appointed on: 11 Feb 1993
Resigned on: 31 Oct 1994
Country of Residence: United Kingdom
Date of birth: February 1946
Address: The Granary, Browns Lane, Stanton On The Wolds, Nottinghamshire, NG12 5BL

PEMBERTON, Lynne RESIGNED
Role: Director
Appointed on: 31 Oct 1994
Resigned on: 30 Apr 1996
Date of birth: January 1951
Address: 41 Egerton Crescent, Knightsbridge, London, SW3 2EB

PEMBERTON, Michael Russell RESIGNED
Role: Director
Appointed on: 24 Mar 1998
Resigned on: 15 Jun 1999
Date of birth: October 1974
Address: Apt 2 Southside Quarter, 38 Burns Road, London, SW11 5GY

STEINER, James Peter RESIGNED
Role: Director
Appointed on: 23 Jun 2021
Resigned on: 14 Jun 2024
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Suite A, 1st Floor, Block B, 5th Avenue Plaza, Team Valley, Gateshead, NE11 0BL, England

THOMPSON, David Norman RESIGNED
Role: Director
Appointed on: 30 Apr 1996
Resigned on: 24 Mar 1998
Date of birth: August 1962
Address: 29 Abbotside Close, Ouston, Chester Le Street, County Durham, DH2 1TQ

WEBB, Michael John RESIGNED
Role: Director
Appointed on: 01 Mar 1991
Resigned on: 11 Feb 1993
Date of birth: February 1944
Address: 19 Naseby Drive, Halesowen, West Midlands, B63 1HJ

WHITELAW, Robert James RESIGNED
Role: Director
Appointed on: 06 Sep 1999
Resigned on: 05 Jan 2007
Country of Residence: United Kingdom
Date of birth: January 1944
Address: Rowantree House 12 West Meadows Road, Cleadon, Sunderland, Tyne & Wear, SR6 7TX

WILEY, John Stephen RESIGNED
Role: Director
Appointed on: 30 Apr 1996
Resigned on: 29 Jan 1999
Country of Residence: England
Date of birth: January 1946
Address: Pond House, Hill Lane, Weatheroak Hill, Alvechurch, Worcestershire, B48 7EG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Nov 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)
18 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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