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Denbighshire Leisure Limited

12178578

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

8-11 Trem Y Dyffryn Colomendy Industrial Estate, Denbigh, LL16 5TX
Incorporated 28/08/2019

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/08/2025

Due 10/09/2026

On track

Industry

90040
Operation of arts facilities
91030
Operation of historical sites and buildings and similar visitor attractions
93110
Operation of sports facilities
93130
Fitness facilities

Officers

Mr Jamie Mckinnon Groves

director · Since 15/10/2019

MANAGING DIRECTOR

BRITISH · WALES · Age 48

Also on 6 other boards

Mr Andrew Peter Moreland

secretary · Since 26/11/2019

Mr Paul Thomas Mcgrady

director · Since 28/01/2020

DIRECTOR OF RESOURCES

BRITISH · WALES · Age 57

Also on 1 other board

Mr Rhys Thomas

director · Since 19/07/2022

RETIRED

WELSH · WALES · Age 72

Mrs Diane Lesley King

director · Since 14/11/2023

UNIVERSITY LECTURER

BRITISH · WALES · Age 71

Mr Anthony Ward

director · Since 09/07/2024

CORPORATE DIRECTOR

BRITISH · WALES · Age 54

Mrs Robina Lynn Feeley

director · Since 12/05/2026

BRITISH · WALES · Age 79

Jamie Mckinnon Groves

director · Since 15/10/2019

British · Wales · Age 48

Andrew Peter Moreland

secretary · Since 26/11/2019

Paul Thomas Mcgrady

director · Since 28/01/2020

British · Wales · Age 57

Rhys Thomas

director · Since 19/07/2022

Welsh · Wales · Age 72

Diane Lesley King

director · Since 14/11/2023

British · Wales · Age 71

Anthony Ward

director · Since 09/07/2024

British · Wales · Age 54

Robina Lynn Feeley

director · Since 12/05/2026

British · Wales · Age 79

Former

Graham Hunter Boase

director · Resigned 12/09/2021

Huw Hilditch-Roberts

director · Resigned 26/05/2022

Robina Lynn Feeley

director · Resigned 26/05/2022

Peter Prendergast

director · Resigned 22/09/2023

Nicola Margaret Stubbins

director · Resigned 25/03/2024

Gillian Marie German

director · Resigned 15/07/2024

David Paul Keddie

director · Resigned 16/02/2026

Sian Morris-Jones

director · Resigned 02/03/2026

Persons with Significant Control

Denbighshire County Council

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

County Hall Ruthin, Wynnstay Road, Ruthin, LL15 1YN

Notified 28/08/2019

Change History

statusactive
2026-07-27

Active

typeprivate-limited-guarant-nsc
2026-07-27

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line18-11 Trem Y Dyffryn Colomendy Industrial Estate
2026-07-27

8-11 TREM Y DYFFRYN

post townDenbigh
2026-07-27

DENBIGH

officer appointedMORELAND, Andrew Peter
2026-07-27
officer appointedFEELEY, Robina Lynn
2026-07-27
officer appointedGROVES, Jamie Mckinnon
2026-07-27
officer appointedKING, Diane Lesley
2026-07-27
officer appointedMCGRADY, Paul Thomas
2026-07-27
officer appointedTHOMAS, Rhys
2026-07-27
officer appointedWARD, Anthony
2026-07-27