Sea Life Centre (Blackpool) Limited
- Company number
- 02407713
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 25 Jul 1989
- Nature of business
- Other amusement and recreation activities n.e.c.
- Corporate group
- Exponent Private Equity (Holdings) LLP (232 companies)
Registered office
Previous names
- Taradene Limited (until 9 Apr 1990)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BREEZE, Natasha | Director | 12 Nov 2025 | |
| BAILEY, Amy | Director | 14 Jan 2025 | |
| BAILEY, Amy | Secretary | 14 Jan 2025 | |
| JOWETT, Matthew Paul | Director | 26 Feb 2016 | 17 Nov 2025 |
| ROSE, Fiona Jane | Secretary | 26 Feb 2016 | 14 Jan 2025 |
| ROSE, Fiona Jane | Director | 24 Aug 2015 | 14 Jan 2025 |
| MONTGOMERY, Fraser | Director | 22 Jan 2009 | 27 Dec 2018 |
| MACKENZIE, Nicholas Stephen | Director | 24 Aug 2015 | 27 Dec 2017 |
| ARMSTRONG, Colin North | Director | 28 Apr 2011 | 26 Feb 2016 |
| ARMSTRONG, Colin North | Secretary | 24 Jan 2008 | 26 Feb 2016 |
| EARLAM, Donald Glenn | Director | 22 Jan 2009 | 12 Jun 2015 |
| DAVID, Ian | Director | 24 Jan 2008 | 22 Jan 2009 |
| BURLEIGH, James Gurth | Director | 6 Mar 2007 | 22 Jan 2009 |
| WILLIAMS, Michael | Director | 1 Nov 2007 | 19 May 2008 |
| WIDDERS, Mark Lorimer | Director | 28 Oct 1998 | 19 May 2008 |
| CANN, Frances Anne | Director | 6 Mar 2007 | 24 Jan 2008 |
| WIDDERS, Mark Lorimer | Secretary | 28 Oct 1998 | 24 Jan 2008 |
| SULLVAN, Christopher John | Director | 3 Nov 2004 | 1 Nov 2007 |
| VARNEY, Nicholas John | Director | 10 Oct 1996 | 6 Mar 2007 |
| CARR, Andrew Christopher | Director | 10 Oct 1996 | 6 Mar 2007 |
| ETCHES, Marc Warren | Director | 28 Oct 1998 | 3 Nov 2004 |
| KILBY, Eric Melvyn | Director | 1 Sep 1998 | 28 Oct 1998 |
| REVITT, Kathryn | Secretary | 1 Sep 1998 | 28 Oct 1998 |
| REVITT, Kathryn | Director | 1 Sep 1998 | 28 Oct 1998 |
| FOSTER, Michael Raymond | Director | 14 May 1998 | 1 Sep 1998 |
| DREGENT, Patricia Ann Taylor | Secretary | 30 Aug 1995 | 1 Sep 1998 |
| PAGE, Roy | Director | - | 28 Aug 1998 |
| COLES, Charles Graham | Director | 14 Jul 1992 | 14 May 1998 |
| MACE, David Champion | Director | - | 10 Oct 1996 |
| TAYLOR, Peter Lance | Director | 14 Oct 1992 | 29 Feb 1996 |
| SHILLINGLAW, Gary Preston | Secretary | 5 Apr 1993 | 30 Aug 1995 |
| GRAY, David Henry | Director | 23 Aug 1993 | 24 Aug 1993 |
| WRIGHT, David William | Secretary | - | 5 Apr 1993 |
| ARNISON-NEWGASS, Michael | Director | - | 14 Oct 1992 |
| IRENS, Nicholas James | Director | - | 3 Jul 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Merlin Entertainments (Sea Life) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Sea Life Centre (Blackpool) Limited → Merlin Entertainments (Sea Life) Limited → Merlin Entertainments Group Operations Limited → Merlin Entertainments Group Limited → Merlin Entertainments Group Holdings Limited → Charcoal Newco 1 Limited
Directors’ other companies
- BAILEY, Amy - Director at Chessington Zoo Limited
- BAILEY, Amy - Director at Madame Tussaud's Limited
- BAILEY, Amy - Director at The London Planetarium Company Limited
- BAILEY, Amy - Director at The Seal Sanctuary Limited
- BAILEY, Amy - Director at Tussauds Limited
- BAILEY, Amy - Director at Sea Life Centres Limited
- BAILEY, Amy - Director at Sea Life Trustees Limited
- BAILEY, Amy - Director at Warwick Castle Limited
- BAILEY, Amy - Director at Merlin Entertainments (Blackpool) Limited
- BAILEY, Amy - Director at Merlin Entertainments Share Plan Nominee Limited
Companies at the same address
- Alton Towers Limited (02464313)
- Alton Towers Resort Operations Limited (06127441)
- Charcoal Clg 1 Limited (06128422)
- Charcoal Clg 2 Limited (06128435)
- Charcoal Holdco Limited (06125928)
- Charcoal Midco 1 Limited (06125930)
- Charcoal Newco 1 Limited (06128686)
- Charcoal Newco 1a Limited (06130062)
- Chessington Hotel Limited (05686193)
- Chessington World Of Adventures Limited (03667104)