BANNATYNE FITNESS (6) LIMITED

Company summary

Company number: 03136013
Status: ACTIVE
Incorporated / age: 8 December 199530 years
Registered office: Powerhouse, Haughton Road, Darlington, County Durham, DL1 1ST
Accounts due: 30 September 2027
Confirmation statement due: 17 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 20:59 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
Powerhouse, Haughton Road, Darlington, County Durham, DL1 1ST
Nature of business
Dormant Company
Previous company names
LIVINGWELL (HOLDINGS) LIMITED
DE FACTO 450 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROWN, Victoria Lyndsey ACTIVE	Director	16 Jun 2022		England	May 1977	Power House, Haughton Road, Darlington, County Durham, DL1 1ST, United Kingdom
WILKINSON, Karen ACTIVE	Director	13 May 2020		England	October 1967	Powerhouse, Haughton Road, Darlington, County Durham, DL1 1ST
BUCKNALL, Matthew William RESIGNED	Secretary	20 Dec 1995	11 May 1996			34 The Mount, Aspley Guise, Milton Keynes, Buckinghamshire, MK17 8EA
HODGES, Simon RESIGNED	Secretary	11 May 1996	01 Jun 1999			Meadowbank 102 Crosshill Street, Lennoxtown, Glasgow, Lanarkshire, G66 7HQ
HOPKINSON, Scott RESIGNED	Secretary	09 Aug 2006	29 Feb 2008			53 Lancaster Drive, Hadrian Park, Wallsend, Tyne & Wear, NE28 9TF
HUGHES, Barbara RESIGNED	Secretary	01 Jun 1999	04 Jun 2001			Flat 3, 11 Hazelmere Road, London, NW6 6PY
JAMES, Edwin RESIGNED	Secretary	12 Nov 2014	15 Jun 2022			Powerhouse, Haughton Road, Darlington, County Durham, DL1 1ST
WATSON, Christopher Paul RESIGNED	Secretary	29 Feb 2008	10 Nov 2014			Powerhouse, Haughton Road, Darlington, County Durham, DL1 1ST
WILSON, Brian RESIGNED	Secretary	23 Feb 2006	09 Aug 2006			Tudor Cottage, 70 High Street, Eaton Bray, Dunstable, LU6 2DP
LADBROKE CORPORATE SECRETARIES LIMITED RESIGNED	Secretary	04 Jun 2001	23 Feb 2006			Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
TRAVERS SMITH SECRETARIES LIMITED RESIGNED	Nominee Secretary	08 Dec 1995	20 Dec 1995			10 Snow Hill, London, EC1A 2AL
ARMSTRONG, Graham Nigel RESIGNED	Director	09 Aug 2006	29 Jan 2015	England	March 1971	Powerhouse, Haughton Road, Darlington, County Durham, DL1 1ST
BANNATYNE, Duncan Walker RESIGNED	Director	09 Aug 2006	04 Apr 2016	United Kingdom	February 1949	Powerhouse, Haughton Road, Darlington, County Durham, DL1 1ST
BELL, Anthony RESIGNED	Director	09 Aug 2006	23 Aug 2007	England	November 1953	169 Coniscliffe Road, Darlington, County Durham, DL3 8EX
BOYDELL, Joanna RESIGNED	Director	01 Feb 2005	12 Sep 2005	England	March 1969	Boreas, Rushmere Lane, Chesham, Buckinghamshire, HP5 3QY
BROSTER, Stuart Paul RESIGNED	Director	04 May 1999	12 Oct 2001		April 1961	Charley Chapel Lodge Charley Road, Charley, Loughborough, Leicestershire, LE12 9YB
BUCKNALL, Matthew William RESIGNED	Director	20 Dec 1995	11 May 1996		June 1960	34 The Mount, Aspley Guise, Milton Keynes, Buckinghamshire, MK17 8EA
BURNET, Keith Alexander RESIGNED	Director	14 Nov 2005	09 Aug 2006		March 1970	The Barn Wood Burcote, Towcester, Northamptonshire, NN12 6JR
CAMPBELL, Graeme James RESIGNED	Director	07 Oct 1999	11 Jul 2003		March 1972	11 Hawkshill, Dellfield Road, St. Albans, Hertfordshire, AL1 5HU
CAMPLING, Kenneth Peter RESIGNED	Director	30 Jan 2016	16 Jul 2021	England	May 1963	Powerhouse, Haughton Road, Darlington, County Durham, DL1 1ST
CHESTER, John Geoffrey RESIGNED	Director	15 Oct 2001	12 Nov 2003		July 1951	Hatherley House 4 Hatherley Road, Kew Gardens, Richmond, Surrey, TW9 3LH
CHESTER, John Geoffrey RESIGNED	Director	04 Apr 2001	12 Oct 2001		July 1951	Hatherley House 4 Hatherley Road, Kew Gardens, Richmond, Surrey, TW9 3LH
CHISMAN, Ronald Neil RESIGNED	Director	11 May 1996	31 Aug 1999	United Kingdom	March 1947	1 Beaufort Close, London, SW15 3TL
FITZGIBBON, Patrick William RESIGNED	Director	12 Apr 2004	14 Nov 2005		January 1968	Maystone House, Stoney Hill Paulersbury, Towcester, Northamptonshire, HG5 8EE
HANCOCK, Steven RESIGNED	Director	12 Nov 2014	31 Jul 2025	United Kingdom	November 1965	Powerhouse, Haughton Road, Darlington, County Durham, DL1 1ST
HARVEY, Paul Victor RESIGNED	Director	12 Oct 2001	12 Apr 2004		January 1961	Flat 2, The Cotton Mill, 35 King Street, Leicester, Leicestershire, LE1 6RN
HOPKINSON, Scott RESIGNED	Director	17 Apr 2007	29 Feb 2008	United Kingdom	August 1974	53 Lancaster Drive, Hadrian Park, Wallsend, Tyne & Wear, NE28 9TF
JAMES, Edwin Michael Lewis RESIGNED	Director	09 Sep 2015	20 Sep 2015	England	February 1980	Powerhouse, Haughton Road, Darlington, County Durham, DL1 1ST
JAMES, Edwin Michael Lewis RESIGNED	Director	27 Aug 2015	15 Jun 2022	England	February 1980	Powerhouse, Haughton Road, Darlington, County Durham, DL1 1ST
JAMES, Paul Frederick RESIGNED	Director	25 Apr 2005	25 May 2005		October 1949	53 Lonsdale Drive, Oakwood, Enfield, EN2 7LR
MCCANN, Christopher Connor RESIGNED	Director	20 Dec 1995	11 May 1996		June 1967	10 Lonsdale Square, London, N1 1EW
MICHELS, David Michael Charles RESIGNED	Director	11 May 1996	24 Jul 2000		December 1946	15 Court Drive, Stanmore, Middlesex, HA7 4QH
MUSGROVE, Justin RESIGNED	Director	12 Nov 2014	30 Jun 2019	England	September 1969	Powerhouse, Haughton Road, Darlington, County Durham, DL1 1ST
POTTER, Andrew RESIGNED	Director	12 Dec 2005	09 Aug 2006		May 1970	21 Water Close, Old Stratford, Buckinghamshire, MK9 6NZ
REED, Frank Andrew RESIGNED	Director	04 Jan 1996	11 May 1996		March 1957	46 Crieff Road, London, SW18 2EA
SHAFAR, Paul Nathan RESIGNED	Director	04 May 1999	24 Mar 2005	Scotland	April 1957	15 Forrestfield Crescent, Newton Mearns, Glasgow, Lanarkshire, G77 6DZ
SPROWELL, Simon RESIGNED	Director	12 Dec 2005	09 Aug 2006		April 1972	20 Nelson Road, Dartford, Kent, DA1 3EJ
THOMSON, Jonathan David RESIGNED	Director	12 Sep 2005	09 Aug 2006		August 1972	79 Hamlet Gardens, Hammersmith, London, W6 0SX
VAN VILSTEREN, Antonius RESIGNED	Director	11 Jul 2003	01 Feb 2005		June 1970	18 Hever Close, Pitstone, Buckinghamshire, LU7 9FH
WATSON, Christopher Paul RESIGNED	Director	24 Feb 2012	10 Nov 2014	England	February 1969	Powerhouse, Haughton Road, Darlington, County Durham, DL1 1ST
WAY, Mark Jonathan RESIGNED	Director	25 Apr 2005	25 May 2005	United Kingdom	September 1971	15, Princess Diana Drive, St. Albans, Hertfordshire, AL4 0DY
BANNATYNE FITNESS LTD RESIGNED	Director	12 Nov 2014	08 Apr 2016			Power House, Haughton Road, Darlington, County Durham, DL1 1ST, England
TRAVERS SMITH LIMITED RESIGNED	Nominee Director	08 Dec 1995	20 Dec 1995			10 Snow Hill, London, EC1A 2AL
TRAVERS SMITH SECRETARIES LIMITED RESIGNED	Nominee Director	08 Dec 1995	20 Dec 1995			10 Snow Hill, London, EC1A 2AL

BROWN, Victoria Lyndsey ACTIVE
Role: Director
Appointed on: 16 Jun 2022
Country of Residence: England
Date of birth: May 1977
Address: Power House, Haughton Road, Darlington, County Durham, DL1 1ST, United Kingdom

WILKINSON, Karen ACTIVE
Role: Director
Appointed on: 13 May 2020
Country of Residence: England
Date of birth: October 1967
Address: Powerhouse, Haughton Road, Darlington, County Durham, DL1 1ST

BUCKNALL, Matthew William RESIGNED
Role: Secretary
Appointed on: 20 Dec 1995
Resigned on: 11 May 1996
Address: 34 The Mount, Aspley Guise, Milton Keynes, Buckinghamshire, MK17 8EA

HODGES, Simon RESIGNED
Role: Secretary
Appointed on: 11 May 1996
Resigned on: 01 Jun 1999
Address: Meadowbank 102 Crosshill Street, Lennoxtown, Glasgow, Lanarkshire, G66 7HQ

HOPKINSON, Scott RESIGNED
Role: Secretary
Appointed on: 09 Aug 2006
Resigned on: 29 Feb 2008
Address: 53 Lancaster Drive, Hadrian Park, Wallsend, Tyne & Wear, NE28 9TF

HUGHES, Barbara RESIGNED
Role: Secretary
Appointed on: 01 Jun 1999
Resigned on: 04 Jun 2001
Address: Flat 3, 11 Hazelmere Road, London, NW6 6PY

JAMES, Edwin RESIGNED
Role: Secretary
Appointed on: 12 Nov 2014
Resigned on: 15 Jun 2022
Address: Powerhouse, Haughton Road, Darlington, County Durham, DL1 1ST

WATSON, Christopher Paul RESIGNED
Role: Secretary
Appointed on: 29 Feb 2008
Resigned on: 10 Nov 2014
Address: Powerhouse, Haughton Road, Darlington, County Durham, DL1 1ST

WILSON, Brian RESIGNED
Role: Secretary
Appointed on: 23 Feb 2006
Resigned on: 09 Aug 2006
Address: Tudor Cottage, 70 High Street, Eaton Bray, Dunstable, LU6 2DP

LADBROKE CORPORATE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Jun 2001
Resigned on: 23 Feb 2006
Address: Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ

TRAVERS SMITH SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Dec 1995
Resigned on: 20 Dec 1995
Address: 10 Snow Hill, London, EC1A 2AL

ARMSTRONG, Graham Nigel RESIGNED
Role: Director
Appointed on: 09 Aug 2006
Resigned on: 29 Jan 2015
Country of Residence: England
Date of birth: March 1971
Address: Powerhouse, Haughton Road, Darlington, County Durham, DL1 1ST

BANNATYNE, Duncan Walker RESIGNED
Role: Director
Appointed on: 09 Aug 2006
Resigned on: 04 Apr 2016
Country of Residence: United Kingdom
Date of birth: February 1949
Address: Powerhouse, Haughton Road, Darlington, County Durham, DL1 1ST

BELL, Anthony RESIGNED
Role: Director
Appointed on: 09 Aug 2006
Resigned on: 23 Aug 2007
Country of Residence: England
Date of birth: November 1953
Address: 169 Coniscliffe Road, Darlington, County Durham, DL3 8EX

BOYDELL, Joanna RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 12 Sep 2005
Country of Residence: England
Date of birth: March 1969
Address: Boreas, Rushmere Lane, Chesham, Buckinghamshire, HP5 3QY

BROSTER, Stuart Paul RESIGNED
Role: Director
Appointed on: 04 May 1999
Resigned on: 12 Oct 2001
Date of birth: April 1961
Address: Charley Chapel Lodge Charley Road, Charley, Loughborough, Leicestershire, LE12 9YB

BUCKNALL, Matthew William RESIGNED
Role: Director
Appointed on: 20 Dec 1995
Resigned on: 11 May 1996
Date of birth: June 1960
Address: 34 The Mount, Aspley Guise, Milton Keynes, Buckinghamshire, MK17 8EA

BURNET, Keith Alexander RESIGNED
Role: Director
Appointed on: 14 Nov 2005
Resigned on: 09 Aug 2006
Date of birth: March 1970
Address: The Barn Wood Burcote, Towcester, Northamptonshire, NN12 6JR

CAMPBELL, Graeme James RESIGNED
Role: Director
Appointed on: 07 Oct 1999
Resigned on: 11 Jul 2003
Date of birth: March 1972
Address: 11 Hawkshill, Dellfield Road, St. Albans, Hertfordshire, AL1 5HU

CAMPLING, Kenneth Peter RESIGNED
Role: Director
Appointed on: 30 Jan 2016
Resigned on: 16 Jul 2021
Country of Residence: England
Date of birth: May 1963
Address: Powerhouse, Haughton Road, Darlington, County Durham, DL1 1ST

CHESTER, John Geoffrey RESIGNED
Role: Director
Appointed on: 15 Oct 2001
Resigned on: 12 Nov 2003
Date of birth: July 1951
Address: Hatherley House 4 Hatherley Road, Kew Gardens, Richmond, Surrey, TW9 3LH

CHESTER, John Geoffrey RESIGNED
Role: Director
Appointed on: 04 Apr 2001
Resigned on: 12 Oct 2001
Date of birth: July 1951
Address: Hatherley House 4 Hatherley Road, Kew Gardens, Richmond, Surrey, TW9 3LH

CHISMAN, Ronald Neil RESIGNED
Role: Director
Appointed on: 11 May 1996
Resigned on: 31 Aug 1999
Country of Residence: United Kingdom
Date of birth: March 1947
Address: 1 Beaufort Close, London, SW15 3TL

FITZGIBBON, Patrick William RESIGNED
Role: Director
Appointed on: 12 Apr 2004
Resigned on: 14 Nov 2005
Date of birth: January 1968
Address: Maystone House, Stoney Hill Paulersbury, Towcester, Northamptonshire, HG5 8EE

HANCOCK, Steven RESIGNED
Role: Director
Appointed on: 12 Nov 2014
Resigned on: 31 Jul 2025
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Powerhouse, Haughton Road, Darlington, County Durham, DL1 1ST

HARVEY, Paul Victor RESIGNED
Role: Director
Appointed on: 12 Oct 2001
Resigned on: 12 Apr 2004
Date of birth: January 1961
Address: Flat 2, The Cotton Mill, 35 King Street, Leicester, Leicestershire, LE1 6RN

HOPKINSON, Scott RESIGNED
Role: Director
Appointed on: 17 Apr 2007
Resigned on: 29 Feb 2008
Country of Residence: United Kingdom
Date of birth: August 1974
Address: 53 Lancaster Drive, Hadrian Park, Wallsend, Tyne & Wear, NE28 9TF

JAMES, Edwin Michael Lewis RESIGNED
Role: Director
Appointed on: 09 Sep 2015
Resigned on: 20 Sep 2015
Country of Residence: England
Date of birth: February 1980
Address: Powerhouse, Haughton Road, Darlington, County Durham, DL1 1ST

JAMES, Edwin Michael Lewis RESIGNED
Role: Director
Appointed on: 27 Aug 2015
Resigned on: 15 Jun 2022
Country of Residence: England
Date of birth: February 1980
Address: Powerhouse, Haughton Road, Darlington, County Durham, DL1 1ST

JAMES, Paul Frederick RESIGNED
Role: Director
Appointed on: 25 Apr 2005
Resigned on: 25 May 2005
Date of birth: October 1949
Address: 53 Lonsdale Drive, Oakwood, Enfield, EN2 7LR

MCCANN, Christopher Connor RESIGNED
Role: Director
Appointed on: 20 Dec 1995
Resigned on: 11 May 1996
Date of birth: June 1967
Address: 10 Lonsdale Square, London, N1 1EW

MICHELS, David Michael Charles RESIGNED
Role: Director
Appointed on: 11 May 1996
Resigned on: 24 Jul 2000
Date of birth: December 1946
Address: 15 Court Drive, Stanmore, Middlesex, HA7 4QH

MUSGROVE, Justin RESIGNED
Role: Director
Appointed on: 12 Nov 2014
Resigned on: 30 Jun 2019
Country of Residence: England
Date of birth: September 1969
Address: Powerhouse, Haughton Road, Darlington, County Durham, DL1 1ST

POTTER, Andrew RESIGNED
Role: Director
Appointed on: 12 Dec 2005
Resigned on: 09 Aug 2006
Date of birth: May 1970
Address: 21 Water Close, Old Stratford, Buckinghamshire, MK9 6NZ

REED, Frank Andrew RESIGNED
Role: Director
Appointed on: 04 Jan 1996
Resigned on: 11 May 1996
Date of birth: March 1957
Address: 46 Crieff Road, London, SW18 2EA

SHAFAR, Paul Nathan RESIGNED
Role: Director
Appointed on: 04 May 1999
Resigned on: 24 Mar 2005
Country of Residence: Scotland
Date of birth: April 1957
Address: 15 Forrestfield Crescent, Newton Mearns, Glasgow, Lanarkshire, G77 6DZ

SPROWELL, Simon RESIGNED
Role: Director
Appointed on: 12 Dec 2005
Resigned on: 09 Aug 2006
Date of birth: April 1972
Address: 20 Nelson Road, Dartford, Kent, DA1 3EJ

THOMSON, Jonathan David RESIGNED
Role: Director
Appointed on: 12 Sep 2005
Resigned on: 09 Aug 2006
Date of birth: August 1972
Address: 79 Hamlet Gardens, Hammersmith, London, W6 0SX

VAN VILSTEREN, Antonius RESIGNED
Role: Director
Appointed on: 11 Jul 2003
Resigned on: 01 Feb 2005
Date of birth: June 1970
Address: 18 Hever Close, Pitstone, Buckinghamshire, LU7 9FH

WATSON, Christopher Paul RESIGNED
Role: Director
Appointed on: 24 Feb 2012
Resigned on: 10 Nov 2014
Country of Residence: England
Date of birth: February 1969
Address: Powerhouse, Haughton Road, Darlington, County Durham, DL1 1ST

WAY, Mark Jonathan RESIGNED
Role: Director
Appointed on: 25 Apr 2005
Resigned on: 25 May 2005
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 15, Princess Diana Drive, St. Albans, Hertfordshire, AL4 0DY

BANNATYNE FITNESS LTD RESIGNED
Role: Director
Appointed on: 12 Nov 2014
Resigned on: 08 Apr 2016
Address: Power House, Haughton Road, Darlington, County Durham, DL1 1ST, England

TRAVERS SMITH LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Dec 1995
Resigned on: 20 Dec 1995
Address: 10 Snow Hill, London, EC1A 2AL

TRAVERS SMITH SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Dec 1995
Resigned on: 20 Dec 1995
Address: 10 Snow Hill, London, EC1A 2AL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Sep 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Mar 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Nov 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Dec 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Sep 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Mar 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Jan 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jan 1996	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.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.