PLAYPOWER UK LIMITED

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Company summary

Company number: 05545144
Status: ACTIVE
Incorporated / age: 24 August 200521 years
Registered office: Clockhouse Nurseries, Clockhouse Lane East, Egham, Surrey, TW20 8PG
Accounts due: 31 December 2026
Confirmation statement due: 10 December 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 00:08 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
Clockhouse Nurseries, Clockhouse Lane East, Egham, Surrey, TW20 8PG
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WATSON, Anne Gwynneth ACTIVE	Secretary	01 Apr 2022				Clockhouse, Nurseries, Clockhouse Lane East, Egham, Surrey, TW20 8PG
GLAY, Cary Robert ACTIVE	Director	03 Apr 2025		United States	November 1968	2149, Anderson Gibson Road, Apt 1206, Grapevine, TX 76051, United States
HOSKINS, Mark Leslie ACTIVE	Director	03 Sep 2018		England	January 1964	Playpower Uk Ltd C/O Hags Smp Ltd, Clockhouse Lane East, Egham, TW20 8PG, England
STARR, David Seth ACTIVE	Director	03 Apr 2025		United States	January 1964	4020, Mcewen Road, #10017, Dallas, Texas, TX75244, United States
WHOOLEY, Terry David ACTIVE	Director	21 Mar 2019		England	December 1976	Clockhouse, Nurseries, Clockhouse Lane East, Egham, Surrey, TW20 8PG
YEAZEL, Bryan Joseph ACTIVE	Director	03 Apr 2025		United States	May 1975	1017, Heydon Court, Raleigh, NC 27614, United States
ASKARI, Mamoun RESIGNED	Secretary	24 Aug 2005	07 Dec 2006			Flat 1, 66 Cadogan Square, London, SW1X 0EA
COLEMAN, Anne RESIGNED	Secretary	07 Dec 2006	01 Apr 2022			57 West End Lane, Pinner, Middlesex, HA5 1AH
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	24 Aug 2005	24 Aug 2005			26, Church Street, London, NW8 8EP
BAGARIA, Rajay RESIGNED	Director	12 Sep 2011	04 May 2012	Usa/ New York	March 1977	Apollo Management Llp, 9 West 57th Street, New York, 10019, United States
CHARLTON, Kevin RESIGNED	Director	01 Jan 2007	31 Jan 2009	Usa	January 1966	49 East 86th Street, Apt 4c, Ny, Ny 10028, U S A
COPELAND, Morland Joseph RESIGNED	Director	24 Jul 2012	07 May 2019	United States	June 1961	Apollo Management Lp, 9 West 57th Street, New York, 10019, United States
GIRARDI, Gerald RESIGNED	Director	24 Jul 2012	23 Jun 2015	Usa	October 1959	Apollo Management Ltd, 9 West 57th Street, New York, New York, 10019, Usa
HARDY, Mark Edward RESIGNED	Director	20 Nov 2006	28 Jun 2013	England	February 1960	6 Sunnyside, Wootton, Northamptonshire, NN4 6LG
LODGE, Christopher Martin RESIGNED	Director	20 Nov 2006	31 May 2010	United Kingdom	July 1958	135 High Street, Killamarsh, Sheffield, South Yorkshire, S21 1BL
LYON, Stephen Geoffrey RESIGNED	Director	20 Nov 2006	31 Mar 2019	England	September 1966	Clockhouse, Nurseries, Clockhouse Lane East, Egham, Surrey, TW20 8PG
MAIB, Keith Alan RESIGNED	Director	23 Jan 2012	24 Jul 2012	Usa	August 1958	11304, Canterbury Court, Leawood, Kansas, 56211, Usa
SCHREIBER, Gregory RESIGNED	Director	24 Aug 2005	24 Jan 2012	United States	December 1951	13500 Robert Walker Drive, Davidson, Nc 28036, Usa
SIMON, David E RESIGNED	Director	23 Jun 2015	03 Sep 2018	United States	November 1973	Clockhouse, Nurseries, Clockhouse Lane East, Egham, Surrey, TW20 8PG
SYLVESTER, Stephen RESIGNED	Director	28 Jun 2013	18 Nov 2015	United Kingdom	March 1962	60, Derwent House, Felsted, Milton Keynes, MK7 8FG, United Kingdom
TAYEH, David RESIGNED	Director	01 Jan 2007	31 Mar 2011	Usa	January 1967	351 Clinton Street, Brooklyn, New York 11231, U S A
INSTANT COMPANIES LIMITED RESIGNED	Director	24 Aug 2005	24 Aug 2005			1 Mitchell Lane, Bristol, BS1 6BU

WATSON, Anne Gwynneth ACTIVE
Role: Secretary
Appointed on: 01 Apr 2022
Address: Clockhouse, Nurseries, Clockhouse Lane East, Egham, Surrey, TW20 8PG

GLAY, Cary Robert ACTIVE
Role: Director
Appointed on: 03 Apr 2025
Country of Residence: United States
Date of birth: November 1968
Address: 2149, Anderson Gibson Road, Apt 1206, Grapevine, TX 76051, United States

HOSKINS, Mark Leslie ACTIVE
Role: Director
Appointed on: 03 Sep 2018
Country of Residence: England
Date of birth: January 1964
Address: Playpower Uk Ltd C/O Hags Smp Ltd, Clockhouse Lane East, Egham, TW20 8PG, England

STARR, David Seth ACTIVE
Role: Director
Appointed on: 03 Apr 2025
Country of Residence: United States
Date of birth: January 1964
Address: 4020, Mcewen Road, #10017, Dallas, Texas, TX75244, United States

WHOOLEY, Terry David ACTIVE
Role: Director
Appointed on: 21 Mar 2019
Country of Residence: England
Date of birth: December 1976
Address: Clockhouse, Nurseries, Clockhouse Lane East, Egham, Surrey, TW20 8PG

YEAZEL, Bryan Joseph ACTIVE
Role: Director
Appointed on: 03 Apr 2025
Country of Residence: United States
Date of birth: May 1975
Address: 1017, Heydon Court, Raleigh, NC 27614, United States

ASKARI, Mamoun RESIGNED
Role: Secretary
Appointed on: 24 Aug 2005
Resigned on: 07 Dec 2006
Address: Flat 1, 66 Cadogan Square, London, SW1X 0EA

COLEMAN, Anne RESIGNED
Role: Secretary
Appointed on: 07 Dec 2006
Resigned on: 01 Apr 2022
Address: 57 West End Lane, Pinner, Middlesex, HA5 1AH

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Aug 2005
Resigned on: 24 Aug 2005
Address: 26, Church Street, London, NW8 8EP

BAGARIA, Rajay RESIGNED
Role: Director
Appointed on: 12 Sep 2011
Resigned on: 04 May 2012
Country of Residence: Usa/ New York
Date of birth: March 1977
Address: Apollo Management Llp, 9 West 57th Street, New York, 10019, United States

CHARLTON, Kevin RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 31 Jan 2009
Country of Residence: Usa
Date of birth: January 1966
Address: 49 East 86th Street, Apt 4c, Ny, Ny 10028, U S A

COPELAND, Morland Joseph RESIGNED
Role: Director
Appointed on: 24 Jul 2012
Resigned on: 07 May 2019
Country of Residence: United States
Date of birth: June 1961
Address: Apollo Management Lp, 9 West 57th Street, New York, 10019, United States

GIRARDI, Gerald RESIGNED
Role: Director
Appointed on: 24 Jul 2012
Resigned on: 23 Jun 2015
Country of Residence: Usa
Date of birth: October 1959
Address: Apollo Management Ltd, 9 West 57th Street, New York, New York, 10019, Usa

HARDY, Mark Edward RESIGNED
Role: Director
Appointed on: 20 Nov 2006
Resigned on: 28 Jun 2013
Country of Residence: England
Date of birth: February 1960
Address: 6 Sunnyside, Wootton, Northamptonshire, NN4 6LG

LODGE, Christopher Martin RESIGNED
Role: Director
Appointed on: 20 Nov 2006
Resigned on: 31 May 2010
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 135 High Street, Killamarsh, Sheffield, South Yorkshire, S21 1BL

LYON, Stephen Geoffrey RESIGNED
Role: Director
Appointed on: 20 Nov 2006
Resigned on: 31 Mar 2019
Country of Residence: England
Date of birth: September 1966
Address: Clockhouse, Nurseries, Clockhouse Lane East, Egham, Surrey, TW20 8PG

MAIB, Keith Alan RESIGNED
Role: Director
Appointed on: 23 Jan 2012
Resigned on: 24 Jul 2012
Country of Residence: Usa
Date of birth: August 1958
Address: 11304, Canterbury Court, Leawood, Kansas, 56211, Usa

SCHREIBER, Gregory RESIGNED
Role: Director
Appointed on: 24 Aug 2005
Resigned on: 24 Jan 2012
Country of Residence: United States
Date of birth: December 1951
Address: 13500 Robert Walker Drive, Davidson, Nc 28036, Usa

SIMON, David E RESIGNED
Role: Director
Appointed on: 23 Jun 2015
Resigned on: 03 Sep 2018
Country of Residence: United States
Date of birth: November 1973
Address: Clockhouse, Nurseries, Clockhouse Lane East, Egham, Surrey, TW20 8PG

SYLVESTER, Stephen RESIGNED
Role: Director
Appointed on: 28 Jun 2013
Resigned on: 18 Nov 2015
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 60, Derwent House, Felsted, Milton Keynes, MK7 8FG, United Kingdom

TAYEH, David RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 31 Mar 2011
Country of Residence: Usa
Date of birth: January 1967
Address: 351 Clinton Street, Brooklyn, New York 11231, U S A

INSTANT COMPANIES LIMITED RESIGNED
Role: Director
Appointed on: 24 Aug 2005
Resigned on: 24 Aug 2005
Address: 1 Mitchell Lane, Bristol, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Nov 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Sep 2005	Satisfied	Registration of an acquisition (MG06) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Sep 2005	Satisfied	Registration of an acquisition (400) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Sep 2005	Satisfied	Registration of an acquisition (400) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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