# RAL Limited

## Details

- **Company number:** [01940045](https://find-and-update.company-information.service.gov.uk/company/01940045)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Aug 1985
- **Registered office:** FIFTH AVENUE PLAZA QUEENSWAY, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0BL
- **Nature of business:** [92000](/sic/92000) Gambling and betting activities
- **Corporate group:** [Novomatic UK Ltd](/group/4341) (10 companies)


## Previous names

- Rank Amusements Limited (until 2 Dec 1996)
- R.B. Series Thirty Limited (until 27 May 1986)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GLENNON, Andrew Mark | director | 28 Jan 2020 |  |
| ALLISON, Tom Seymour Gray | director | 15 Mar 2017 |  |
| HYMAN, Paul David | director | 15 Mar 2017 |  |
| MERSICH, Zane Cedomir | director | 24 Jun 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Talarius Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 21 Dec 2017 |
| Novomatic Uk Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Dec 2017 | 12 Sep 2018 |
| Talarius Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Sep 2018 |  |




## Owned by

RAL Limited → [Talarius Limited](/company/05382157) → [Novomatic UK Ltd](/company/02816362)




## Directors' other companies

- [GLENNON, Andrew Mark](/person/6996386) - director at [Talarius Limited](/company/05382157)
- [GLENNON, Andrew Mark](/person/6996386) - director at [National Leisure Limited](/company/02878868)
- [MERSICH, Zane Cedomir](/person/6996387) - director at [Talarius Limited](/company/05382157)
- [MERSICH, Zane Cedomir](/person/6996387) - director at [National Leisure Limited](/company/02878868)



## Companies at the same address

- [Luxury Leisure](/company/02448035) (02448035)
- [Queensgate Leisure (Bradford) Limited](/company/11990739) (11990739)
- [Regal Amusements (North East) Limited](/company/02775255) (02775255)
- [S.A.L. Leisure Limited](/company/01675981) (01675981)
- [Talarius Limited](/company/05382157) (05382157)