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Power Leisure Bookmakers Limited

03822566

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

One Chamberlain Square Cs, Birmingham, B3 3AX
Incorporated 10/08/1999

Previously known as

Power Leisure (Uk) Limited · until 26/10/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

92000
Gambling and betting activities

Officers

Mr Edward Martin Traynor

director · Since 24/09/2015

GENERAL COUNSEL

IRISH · IRELAND · Age 48

Also on 3 other boards

Jeremy Peter Jackson

director · Since 24/02/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Kevin Francis Harrington

director · Since 13/12/2023

DIRECTOR

IRISH · IRELAND · Age 44

Christina King

secretary · Since 01/07/2024

Alan Clarke

director · Since 03/11/2025

CHIEF OF PRODUCT AND TRADING

IRISH · IRELAND · Age 46

Edward Martin Traynor

director · Since 24/09/2015

Irish · Ireland · Age 48

Jeremy Peter Jackson

director · Since 24/02/2020

British · United Kingdom · Age 50

Kevin Francis Harrington

director · Since 13/12/2023

Irish · Ireland · Age 44

Christina King

secretary · Since 01/07/2024

Alan Clarke

director · Since 03/11/2025

Irish · Ireland · Age 46

Former

Jpcord Limited

corporate nominee director · Resigned 10/08/1999

Jpcors Limited

corporate nominee secretary · Resigned 10/08/1999

James Mangan

director · Resigned 24/09/1999

Roseanne Corcoran

director · Resigned 10/04/2001

Charles Kelly

secretary · Resigned 25/06/2004

Stewart Kenny

director · Resigned 05/10/2004

John O'Reilly

director · Resigned 06/12/2005

Ross Ivers

director · Resigned 06/12/2005

Nuala Hunt

secretary · Resigned 02/03/2007

Alan Kerr

director · Resigned 26/03/2010

Breon Thomas Corcoran

director · Resigned 10/11/2011

David Johnston

secretary · Resigned 23/06/2014

Patrick Thomas Kennedy

director · Resigned 31/12/2014

Susan O'Connor

secretary · Resigned 02/02/2015

Jack Massey

director · Resigned 29/09/2015

Barry Knowles

secretary · Resigned 29/09/2015

Cormac Michael Mccarthy

director · Resigned 02/02/2016

Andrew Mccue

director · Resigned 30/04/2016

Annsgate Limited

corporate secretary · Resigned 12/05/2016

Aine Flanagan

director · Resigned 24/02/2017

Jonathan Devitt

director · Resigned 31/01/2018

John David Hartnett

director · Resigned 23/07/2018

Pritti Patel

secretary · Resigned 01/05/2019

Mark Irwin

director · Resigned 24/02/2020

Daniel Taylor

director · Resigned 24/02/2020

Jonathan Stanley Hill

director · Resigned 13/12/2023

Jonathan Seeley

secretary · Resigned 01/07/2024

Persons with Significant Control

Flutter Entertainment Plc

75–100% shares
75–100% votes
Appoint directors

Belfield Office Park, Beech Hill Road, Dublin 4, D04V972

Reg: 16956 · Companies Registration Office · Public Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 29/04/2024Registered 29/04/2024
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 25/09/2020Registered 29/09/2020Satisfied 09/05/2024
charge
outstanding

SUKRU DEMIR

Created 18/05/2009Registered 03/06/2009

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1One Chamberlain Square Cs
2026-08-15

ONE CHAMBERLAIN SQUARE CS

post townBirmingham
2026-08-15

BIRMINGHAM

officer appointedKING, Christina
2026-08-15
officer appointedCLARKE, Alan
2026-08-15
officer appointedHARRINGTON, Kevin Francis
2026-08-15
officer appointedJACKSON, Jeremy Peter
2026-08-15
officer appointedTRAYNOR, Edward Martin
2026-08-15