Company Information for

RANK GROUP GAMING DIVISION LIMITED

TOR, SAINT-CLOUD WAY, MAIDENHEAD, BERKSHIRE, SL6 8BN,

Company Registration Number

03213743

Private Limited Company

Active

About Rank Group Gaming Division Ltd

RANK GROUP GAMING DIVISION LIMITED was founded on 1996-06-18 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Rank Group Gaming Division Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
RANK GROUP GAMING DIVISION LIMITED
Legal Registered Office
TOR
SAINT-CLOUD WAY
MAIDENHEAD
BERKSHIRE
SL6 8BN
Other companies in SL6

Filing Information

Company Number03213743
Date formed1996-06-18
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return21/03/2016
Filing return next due18/04/2017
Type of accountsFULL
Last Datalog update:
2024-03-06 18:01:59
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Luisa Ann Wright Company Secretary 2018-05-01
Clive Adrian Roynon Jennings Director CHARTERED ACCOUNTANT 2011-08-31 ENGLAND
John Patrick O'reilly Director COMPANY DIRECTOR 2018-05-07 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Henry Benedict Birch Director 2014-05-06 2018-05-07
Frances Bingham Company Secretary 2008-05-09 2018-05-01
Susan Waldock Director 1997-08-11 2017-06-30
Michael Ian Burke Director 2006-05-11 2014-05-06
Alan Johnston Armstrong Director 2008-05-09 2012-07-16
Patrick James Gallagher Director 2008-06-02 2011-08-31
Peter Richard Gill Director 2005-07-11 2008-06-02
Pamela Mary Coles Company Secretary 2006-11-09 2008-05-09
Pamela Mary Coles Director 2005-11-01 2008-05-09
Clare Marianne Duffill Company Secretary 2000-12-18 2006-11-08
David Walcott Director 2001-06-29 2006-10-31
David Boden Director 1997-08-11 2006-05-11
Charles Bruce Arthur Cormick Director 2000-02-16 2005-10-31
Ian Dyson Director 2000-08-31 2005-06-24
Timothy John Phillips Director 1997-08-11 2001-06-21
Simon Andrew Watkins Company Secretary 1998-01-07 2000-12-18
Richard Lawrence Segal Director 1997-08-11 2000-02-19
Nigel Victor Turnbull Director 1997-08-11 1999-12-09
Douglas Martin Yates Director 1997-08-11 1999-12-09
John Barry Pickersgill Director 1997-08-11 1999-10-15
Mark Mcquarter Director 1998-02-26 1998-12-11
Derek Mapp Director 1997-08-11 1998-03-16
David Lawrence Flowers Director 1997-08-11 1998-02-26
David Frank Vaughan Director 1997-08-11 1998-02-26
John Francis Garrett Director 1997-08-11 1998-02-02
Francis George Northcott Thomas Company Secretary 1997-08-21 1998-01-07
Fiona Margaret De Miguel Company Secretary 1996-06-18 1997-08-21
Francis George Northcott Thomas Director 1996-06-18 1997-08-06
Simon Andrew Watkins Director 1996-06-18 1997-08-06

Related Directorships for Clive Adrian Roynon Jennings

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Clive Adrian Roynon Jennings UPPERLINE MARKETING LIMITEDDirector 2018-05-21 CURRENT 2016-12-19 Active
Clive Adrian Roynon Jennings RANK HOTELS (MANAGEMENT) LIMITEDDirector 2018-05-01 CURRENT 1959-03-13 Active - Proposal to Strike off
Clive Adrian Roynon Jennings RANK NEMO (DPL) LIMITEDDirector 2018-05-01 CURRENT 1995-08-04 Active - Proposal to Strike off
Clive Adrian Roynon Jennings GROSVENOR VICTORIA LIMITEDDirector 2018-05-01 CURRENT 1964-04-15 Active - Proposal to Strike off
Clive Adrian Roynon Jennings ASSOCIATED LEISURE (AMUSEMENT MACHINES) LIMITEDDirector 2018-05-01 CURRENT 1964-07-13 Active
Clive Adrian Roynon Jennings LEISURE HOLIDAYS LIMITEDDirector 2018-05-01 CURRENT 1961-05-04 Active
Clive Adrian Roynon Jennings RANK GROUP HOLDINGS LIMITEDDirector 2018-05-01 CURRENT 1976-09-30 Active
Clive Adrian Roynon Jennings RANK DIGITAL HOLDINGS LIMITEDDirector 2017-03-03 CURRENT 2017-03-03 Active
Clive Adrian Roynon Jennings LUDA BINGO LIMITEDDirector 2015-11-24 CURRENT 2015-11-24 Active
Clive Adrian Roynon Jennings WARDLEY CENTRE BINGO LIMITEDDirector 2015-09-25 CURRENT 2015-09-25 Active - Proposal to Strike off
Clive Adrian Roynon Jennings RANK INTERACTIVE GAMING LIMITEDDirector 2013-05-31 CURRENT 1998-11-18 Dissolved 2017-07-11
Clive Adrian Roynon Jennings RANK LEISURE LIMITEDDirector 2013-05-31 CURRENT 1997-08-11 Active
Clive Adrian Roynon Jennings GROSVENOR CASINOS (GC) LIMITEDDirector 2013-05-12 CURRENT 2012-11-23 Active
Clive Adrian Roynon Jennings PLEASURAMA PROPERTY INVESTMENTS LIMITEDDirector 2012-07-16 CURRENT 1961-11-08 Active - Proposal to Strike off
Clive Adrian Roynon Jennings THE GAMING GROUP LIMITEDDirector 2012-04-26 CURRENT 2002-08-30 Active
Clive Adrian Roynon Jennings RANK INTERACTIVE DEVELOPMENT LIMITEDDirector 2011-08-31 CURRENT 1999-06-22 Dissolved 2017-07-11
Clive Adrian Roynon Jennings KINGSWAY CASINOS LIMITEDDirector 2011-08-31 CURRENT 1971-10-29 Dissolved 2017-03-07
Clive Adrian Roynon Jennings RANK SEASONAL AMUSEMENTS LIMITEDDirector 2011-08-31 CURRENT 1995-08-04 Dissolved 2018-06-05
Clive Adrian Roynon Jennings THE RANK ORGANISATION LIMITEDDirector 2011-08-31 CURRENT 2002-08-30 Active
Clive Adrian Roynon Jennings GROSVENOR CASINOS LIMITEDDirector 2011-08-31 CURRENT 1966-04-18 Active
Clive Adrian Roynon Jennings RANK (U.K.) HOLDINGS LIMITEDDirector 2011-08-31 CURRENT 1992-01-28 Active
Clive Adrian Roynon Jennings RANK (DMS) LIMITEDDirector 2011-08-31 CURRENT 1997-12-24 Active - Proposal to Strike off
Clive Adrian Roynon Jennings LINKCO LIMITEDDirector 2011-08-31 CURRENT 1998-11-17 Active
Clive Adrian Roynon Jennings RANK DIGITAL LIMITEDDirector 2011-08-31 CURRENT 1999-06-22 Active
Clive Adrian Roynon Jennings RANK NEMO (TWENTY-FIVE) LIMITEDDirector 2011-08-31 CURRENT 2002-08-29 Active
Clive Adrian Roynon Jennings RANK LEISURE HOLDINGS LIMITEDDirector 2011-08-31 CURRENT 1984-08-15 Active
Clive Adrian Roynon Jennings THE RANK GROUP PLCDirector 2011-07-27 CURRENT 1995-12-22 Active
Clive Adrian Roynon Jennings RANK CASINO HOLDINGS LIMITEDDirector 2011-02-28 CURRENT 2011-02-28 Active
Clive Adrian Roynon Jennings RANK PENSION PLAN TRUSTEE LIMITEDDirector 2006-09-29 CURRENT 1985-07-15 Dissolved 2016-02-09

Related Directorships for John Patrick O'reilly

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Patrick O'reilly RANK DIGITAL HOLDINGS LIMITEDDirector 2018-05-07 CURRENT 2017-03-03 Active
John Patrick O'reilly THE RANK GROUP PLCDirector 2018-05-07 CURRENT 1995-12-22 Active
John Patrick O'reilly RANK LEISURE LIMITEDDirector 2018-05-07 CURRENT 1997-08-11 Active
John Patrick O'reilly THE RANK ORGANISATION LIMITEDDirector 2018-05-07 CURRENT 2002-08-30 Active
John Patrick O'reilly THE GAMING GROUP LIMITEDDirector 2018-05-07 CURRENT 2002-08-30 Active
John Patrick O'reilly RANK CASINO HOLDINGS LIMITEDDirector 2018-05-07 CURRENT 2011-02-28 Active
John Patrick O'reilly PLEASURAMA PROPERTY INVESTMENTS LIMITEDDirector 2018-05-07 CURRENT 1961-11-08 Active - Proposal to Strike off
John Patrick O'reilly GROSVENOR CASINOS LIMITEDDirector 2018-05-07 CURRENT 1966-04-18 Active
John Patrick O'reilly RANK (U.K.) HOLDINGS LIMITEDDirector 2018-05-07 CURRENT 1992-01-28 Active
John Patrick O'reilly RANK (DMS) LIMITEDDirector 2018-05-07 CURRENT 1997-12-24 Active - Proposal to Strike off
John Patrick O'reilly LINKCO LIMITEDDirector 2018-05-07 CURRENT 1998-11-17 Active
John Patrick O'reilly RANK DIGITAL LIMITEDDirector 2018-05-07 CURRENT 1999-06-22 Active
John Patrick O'reilly GROSVENOR CASINOS (GC) LIMITEDDirector 2018-05-07 CURRENT 2012-11-23 Active
John Patrick O'reilly LUDA BINGO LIMITEDDirector 2018-05-07 CURRENT 2015-11-24 Active
John Patrick O'reilly RANK GROUP FINANCE PLCDirector 2018-05-07 CURRENT 1985-03-26 Active
John Patrick O'reilly RANK OVERSEAS HOLDINGS LIMITEDDirector 2018-05-07 CURRENT 1946-06-17 Active
John Patrick O'reilly RANK OVERSEAS FINANCE LIMITEDDirector 2018-05-07 CURRENT 1963-12-10 Active - Proposal to Strike off
John Patrick O'reilly RANK LEISURE MACHINE SERVICES LIMITEDDirector 2018-05-07 CURRENT 1960-04-28 Active
John Patrick O'reilly RANK HOLIDAYS DIVISION LIMITEDDirector 2018-05-07 CURRENT 1962-01-04 Active - Proposal to Strike off
John Patrick O'reilly RANK NEMO (DMS) LIMITEDDirector 2018-05-07 CURRENT 1980-12-11 Active - Proposal to Strike off
John Patrick O'reilly RANK NEMO (DMS) LIMITEDDirector 2018-05-07 CURRENT 1980-12-11 Active - Proposal to Strike off
John Patrick O'reilly RANK LEISURE HOLDINGS LIMITEDDirector 2018-05-07 CURRENT 1984-08-15 Active
John Patrick O'reilly MECCA BINGO LIMITEDDirector 2018-05-07 CURRENT 1984-10-10 Active
John Patrick O'reilly RANK NEMO (DGMS) LIMITEDDirector 2018-05-07 CURRENT 2002-07-26 Active - Proposal to Strike off