NATIONAL LEISURE LIMITED

Company summary

Company number: 02878868
Status: ACTIVE
Incorporated / age: 8 December 199332 years
Registered office: Astra House 1 Kingsway, Bridgend Industrial Estate, Bridgend, CF31 3RY, Wales
Accounts due: 30 September 2027
Confirmation statement due: 14 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 03:15 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
Dormant Company
Previous company names
FECKENCREST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GLENNON, Andrew Mark ACTIVE	Secretary	28 Jan 2020				Astra House, 1 Kingsway, Bridgend Industrial Estate, Bridgend, CF31 3RY, Wales
GLENNON, Andrew Mark ACTIVE	Director	28 Jan 2020		Wales	July 1984	Astra House, 1 Kingsway, Bridgend Industrial Estate, Bridgend, CF31 3RY, Wales
MERSICH, Zane Cedomir ACTIVE	Director	24 Jun 2016		Gibraltar	September 1972	Novomatic House, South Road, Bridgend Indsutrial Estate, Bridgend, CF31 3EB, Wales
HARVEY, Peter RESIGNED	Secretary	09 Jun 2009	31 May 2010			3 Gates Court, High Street, Baldock, Hertfordshire, SG7 6GA
PARAMORE, Neil RESIGNED	Secretary	24 Jun 2016	28 Jan 2020			Astra House, 1 Kingsway, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3RY, Wales
SHIPLEY, Jonathan RESIGNED	Secretary	11 Mar 1994	31 Mar 1994			Casa Pinada Roman Road, Little Aston, Sutton Coldfield, West Midlands, B74 3AB
SHIPLEY, Lavinia Ann RESIGNED	Secretary		09 Jun 2009			Canwell Hall Canwell, Sutton Coldfield, West Midlands, B75 5SQ
WILSON, Karen RESIGNED	Secretary	31 May 2010	02 Apr 2014			Birch House, Woodlands Business Park, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6EW, United Kingdom
PINSENT MASONS SECRETARIAL LIMITED RESIGNED	Secretary	08 Dec 1993	11 Mar 1994			1 Park Row, Leeds, West Yorkshire, LS1 5AB
HARVEY, Peter James RESIGNED	Director	28 Apr 2010	24 Jun 2016	England	December 1964	Birch House, Woodlands Business Park, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6EW, United Kingdom
PARAMORE, Neil RESIGNED	Director	24 Jun 2016	28 Jan 2020	Wales	June 1962	Astra House, 1 Kingsway, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3RY, Wales
REDMOND, Brendan Patrick RESIGNED	Director	09 Jun 2009	31 May 2010	Australia	October 1959	57 Crisp Street, Hampton, Victoria 3188, 3188, Australia
SHIPLEY, Harry James RESIGNED	Director	26 Aug 1998	09 Jun 2009	England	December 1979	Canwell Hall Canwell, Sutton Coldfield, West Midlands, B75 5SQ
SHIPLEY, Harry James RESIGNED	Director	11 Mar 1994	09 Jun 2009	England	June 1950	Canwell Hall Canwell, Sutton Coldfield, West Midlands, B75 5SQ
SHIPLEY, Jonathan RESIGNED	Director	11 Mar 1994	31 Mar 1994	England	September 1952	Casa Pinada Roman Road, Little Aston, Sutton Coldfield, West Midlands, B74 3AB
SHIPLEY, William RESIGNED	Director	10 Dec 2007	09 Jun 2009	United Kingdom	September 1987	Canwell Hall, Sutton Coldfield, West Midlands, B75 5SQ
PINSENT MASONS DIRECTOR LIMITED RESIGNED	Nominee Director	08 Dec 1993	11 Mar 1994			1 Park Row, Leeds, LS1 5AB
PINSENT MASONS SECRETARIAL LIMITED RESIGNED	Director	08 Dec 1993	11 Mar 1994			1 Park Row, Leeds, West Yorkshire, LS1 5AB

GLENNON, Andrew Mark ACTIVE
Role: Secretary
Appointed on: 28 Jan 2020
Address: Astra House, 1 Kingsway, Bridgend Industrial Estate, Bridgend, CF31 3RY, Wales

GLENNON, Andrew Mark ACTIVE
Role: Director
Appointed on: 28 Jan 2020
Country of Residence: Wales
Date of birth: July 1984
Address: Astra House, 1 Kingsway, Bridgend Industrial Estate, Bridgend, CF31 3RY, Wales

MERSICH, Zane Cedomir ACTIVE
Role: Director
Appointed on: 24 Jun 2016
Country of Residence: Gibraltar
Date of birth: September 1972
Address: Novomatic House, South Road, Bridgend Indsutrial Estate, Bridgend, CF31 3EB, Wales

HARVEY, Peter RESIGNED
Role: Secretary
Appointed on: 09 Jun 2009
Resigned on: 31 May 2010
Address: 3 Gates Court, High Street, Baldock, Hertfordshire, SG7 6GA

PARAMORE, Neil RESIGNED
Role: Secretary
Appointed on: 24 Jun 2016
Resigned on: 28 Jan 2020
Address: Astra House, 1 Kingsway, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3RY, Wales

SHIPLEY, Jonathan RESIGNED
Role: Secretary
Appointed on: 11 Mar 1994
Resigned on: 31 Mar 1994
Address: Casa Pinada Roman Road, Little Aston, Sutton Coldfield, West Midlands, B74 3AB

SHIPLEY, Lavinia Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Jun 2009
Address: Canwell Hall Canwell, Sutton Coldfield, West Midlands, B75 5SQ

WILSON, Karen RESIGNED
Role: Secretary
Appointed on: 31 May 2010
Resigned on: 02 Apr 2014
Address: Birch House, Woodlands Business Park, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6EW, United Kingdom

PINSENT MASONS SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Dec 1993
Resigned on: 11 Mar 1994
Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB

HARVEY, Peter James RESIGNED
Role: Director
Appointed on: 28 Apr 2010
Resigned on: 24 Jun 2016
Country of Residence: England
Date of birth: December 1964
Address: Birch House, Woodlands Business Park, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6EW, United Kingdom

PARAMORE, Neil RESIGNED
Role: Director
Appointed on: 24 Jun 2016
Resigned on: 28 Jan 2020
Country of Residence: Wales
Date of birth: June 1962
Address: Astra House, 1 Kingsway, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3RY, Wales

REDMOND, Brendan Patrick RESIGNED
Role: Director
Appointed on: 09 Jun 2009
Resigned on: 31 May 2010
Country of Residence: Australia
Date of birth: October 1959
Address: 57 Crisp Street, Hampton, Victoria 3188, 3188, Australia

SHIPLEY, Harry James RESIGNED
Role: Director
Appointed on: 26 Aug 1998
Resigned on: 09 Jun 2009
Country of Residence: England
Date of birth: December 1979
Address: Canwell Hall Canwell, Sutton Coldfield, West Midlands, B75 5SQ

SHIPLEY, Harry James RESIGNED
Role: Director
Appointed on: 11 Mar 1994
Resigned on: 09 Jun 2009
Country of Residence: England
Date of birth: June 1950
Address: Canwell Hall Canwell, Sutton Coldfield, West Midlands, B75 5SQ

SHIPLEY, Jonathan RESIGNED
Role: Director
Appointed on: 11 Mar 1994
Resigned on: 31 Mar 1994
Country of Residence: England
Date of birth: September 1952
Address: Casa Pinada Roman Road, Little Aston, Sutton Coldfield, West Midlands, B74 3AB

SHIPLEY, William RESIGNED
Role: Director
Appointed on: 10 Dec 2007
Resigned on: 09 Jun 2009
Country of Residence: United Kingdom
Date of birth: September 1987
Address: Canwell Hall, Sutton Coldfield, West Midlands, B75 5SQ

PINSENT MASONS DIRECTOR LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Dec 1993
Resigned on: 11 Mar 1994
Address: 1 Park Row, Leeds, LS1 5AB

PINSENT MASONS SECRETARIAL LIMITED RESIGNED
Role: Director
Appointed on: 08 Dec 1993
Resigned on: 11 Mar 1994
Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Dec 2004	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)
22 Jul 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)
28 Apr 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)
26 Apr 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)
19 Apr 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Apr 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Apr 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Apr 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Apr 1994	Satisfied	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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