NOVOMATIC UK LTD (02816362)

NOVOMATIC UK LTD

Company summary

Company number: 02816362
Status: ACTIVE
Incorporated / age: 10 May 199333 years
Registered office: Astra House 1 Kingsway, Bridgend Industrial Estate, Bridgend, CF31 3RY, Wales
Accounts due: 30 September 2026
Confirmation statement due: 14 January 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 18:39 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
Astra House 1 Kingsway, Bridgend Industrial Estate, Bridgend, CF31 3RY, Wales
Nature of business
Activities of other holding companies n.e.c.
Previous company names
ASTRA GAMES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GLENNON, Andrew Mark ACTIVE	Secretary	17 Jan 2020				Astra House, 1 Kingsway, Bridgend Industrial Estate, Bridgend, CF31 3RY, Wales
ALLISON, Tom Seymour Gray ACTIVE	Director	01 Jan 2015		England	August 1963	Astra House, 1 Kingsway, Bridgend Industrial Estate, Bridgend, CF31 3RY, Wales
BURKE, Philip Gerard ACTIVE	Director	01 May 2023		Wales	August 1969	Astra House, 1 Kingsway, Bridgend Industrial Estate, Bridgend, CF31 3RY, Wales
GLENNON, Andrew Mark ACTIVE	Director	17 Jan 2020		Wales	July 1984	Astra House, 1 Kingsway, Bridgend Industrial Estate, Bridgend, CF31 3RY, Wales
HYMAN, Paul David ACTIVE	Director	01 May 2023		England	May 1969	Astra House, 1 Kingsway, Bridgend Industrial Estate, Bridgend, CF31 3RY, Wales
MERSICH, Zane Cedomir ACTIVE	Director	16 Jun 2008		Gibraltar	September 1972	Astra House, 1 Kingsway, Bridgend Industrial Estate, Bridgend, CF31 3RY, Wales
TERRONI, Paul Joseph ACTIVE	Director	01 Jan 2015		England	July 1948	Astra House, 1 Kingsway, Bridgend Industrial Estate, Bridgend, CF31 3RY, Wales
BEST, Lloyd Stephen RESIGNED	Secretary	16 Mar 2001	04 Jan 2002			37 Cheriton Drive, Cardiff, South Glamorgan, CF14 9DF
MURPHY, Michael James Arthur RESIGNED	Secretary	15 Dec 1994	16 Mar 2001			The Manor Coach House, St Hilary, Cowbridge, Vale Of Glamorgan, CF71 7DP
PARAMORE, Neil RESIGNED	Secretary	04 Jan 2002	17 Jan 2020			Geldards Llp, Dumfries House, Dumfries Place, Cardiff, CF10 3ZF, Wales
CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED	Nominee Secretary	10 May 1993	10 May 1994			Temple House, 20 Holywell Row, London, EC2A 4JB
AUSTIN, John RESIGNED	Director	01 Jan 2015	03 Oct 2017	England	August 1947	Astra House, 1 Kingsway, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3RY
BUTLER, Christopher Michael RESIGNED	Director	01 Jan 2015	01 Oct 2019	England	May 1958	Geldards Llp, Dumfries House, Dumfries Place, Cardiff, CF10 3ZF, Wales
CHINN, Neil RESIGNED	Director	10 Aug 2004	30 May 2008	United Kingdom	June 1953	12 Newton Park, Newton Solney, Burton On Trent, Staffordshire, DE15 0SX
DAVIES, Peter John RESIGNED	Director	01 Jan 2017	01 Oct 2019	United Kingdom	December 1970	Astra House, Kingsway, Bridgend Industrial Estate, Bridgend, CF31 3RY, Wales
DINNING, Andrew RESIGNED	Director	01 Jan 2010	01 Jan 2015	United Kingdom	February 1965	Astra House, 1 Kingsway, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3RY
HERMO, Eduardo Morales RESIGNED	Director	10 May 1993	10 Mar 2005		April 1946	Higueras, 16, Urbanizacion Monteclaro, 28223 Pozuelo De Alarcon, Madrid, Spain
JONES, John Alan RESIGNED	Director	01 Jun 1994	19 Jul 1999		July 1944	The Elms Nottage, Porthcawl, Mid Glamorgan, CF36 3SS
MARCHINI, Barry Allan RESIGNED	Director	10 Jan 2000	10 Aug 2004		September 1945	2 Tyddyn Gwaun, Laleston, Bridgend, Mid Glamorgan, CF32 0LN
MURPHY, Michael James Arthur RESIGNED	Director	29 Oct 1998	16 Mar 2001		September 1945	The Manor Coach House, St Hilary, Cowbridge, Vale Of Glamorgan, CF71 7DP
PARAMORE, Neil RESIGNED	Director	09 Apr 2008	17 Jan 2020	Wales	June 1962	Geldards Llp, Dumfries House, Dumfries Place, Cardiff, CF10 3ZF, Wales
PARKER, Alan Geoffrey RESIGNED	Director	10 May 1993	15 Dec 1994	United Kingdom	February 1950	Y Fron, Peterston Super Ely, Cardiff, South Glamorgan, CF64 3LZ
PARKER, Alan Geoffrey RESIGNED	Director	10 May 1993	09 May 1997	United Kingdom	February 1950	Y Fron, Peterston Super Ely, Cardiff, South Glamorgan, CF64 3LZ
STEIN, Peter RESIGNED	Director	10 Aug 2004	17 Mar 2009		July 1967	Mandlgasse 12/2/12, Vienna, 1220, FOREIGN, Austria
WATTS, Ronald Arthur RESIGNED	Director	10 May 1993	01 Jan 2015	Wales	July 1948	Astra House, 1 Kingsway, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3RY
CHETTLEBURGH'S LIMITED RESIGNED	Nominee Director	10 May 1993	10 May 1993			Temple House, 20 Holywell Row, London, EC2A 4JB

GLENNON, Andrew Mark ACTIVE
Role: Secretary
Appointed on: 17 Jan 2020
Address: Astra House, 1 Kingsway, Bridgend Industrial Estate, Bridgend, CF31 3RY, Wales

ALLISON, Tom Seymour Gray ACTIVE
Role: Director
Appointed on: 01 Jan 2015
Country of Residence: England
Date of birth: August 1963
Address: Astra House, 1 Kingsway, Bridgend Industrial Estate, Bridgend, CF31 3RY, Wales

BURKE, Philip Gerard ACTIVE
Role: Director
Appointed on: 01 May 2023
Country of Residence: Wales
Date of birth: August 1969
Address: Astra House, 1 Kingsway, Bridgend Industrial Estate, Bridgend, CF31 3RY, Wales

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 May 2005	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)
15 Jul 2003	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)
12 May 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 May 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Oct 1994	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

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

GLENNON, Andrew Mark ACTIVE

Secretary

17 Jan 2020