# Classic Leisure (Northern) Limited

## Details

- **Company number:** [02581191](https://find-and-update.company-information.service.gov.uk/company/02581191)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 8 Feb 1991
- **Dissolved:** 1 Aug 2026
- **Registered office:** C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, M1 4PB
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Merkur Casino UK Ltd](/group/37358) (15 companies)


## Previous names

- Summit Leisure (Lancaster) Limited (until 5 Aug 1998)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOLESTANI, Kian | director | 8 Feb 1991 | 1 Mar 1991 |
| GREATRIX, Jenny | secretary | 8 Feb 1991 | 1 Mar 1991 |
| FAIRLESS, Edward | director | - | 2 Apr 1992 |
| FAIRLESS, Edward | director | 1 Mar 1991 | 2 Apr 1992 |
| WEBB, Michael John | director | 1 Mar 1991 | 11 Feb 1993 |
| WEBB, Michael John | secretary | 1 Mar 1991 | 11 Feb 1993 |
| DICK, Nigel Alan | director | 1 Mar 1991 | 15 Oct 1993 |
| KERR, John Graham | director | 11 Feb 1993 | 31 Oct 1994 |
| PEMBERTON, Lynne | director | 31 Oct 1991 | 30 Apr 1996 |
| THOMPSON, David Norman | director | 30 Apr 1996 | 10 Dec 1996 |
| WILEY, John Stephen | director | 30 Apr 1996 | 10 Dec 1996 |
| JOBSON, Timothy Akers | secretary | 11 Feb 1993 | 10 Dec 1996 |
| NOUTCH, Arthur | director | 10 Dec 1996 | 9 Sep 1997 |
| ROBINSON, Barry | director | 23 Jul 1997 | 29 Jan 2002 |
| ELDER, Charles | director | 23 Jul 1997 | 1 Jun 2009 |
| WHITFIELD, John Thomas Harry | secretary | 10 Dec 1996 | 1 Jun 2009 |
| WHITFIELD, John Thomas Harry | director | 10 Dec 1996 | 1 Jun 2009 |
| HUGHES, Jonathan Boyd | director | 1 Jun 2009 | 25 Mar 2010 |
| MAWLAW SECRETARIES LIMITED | corporate-secretary | 30 Nov 2009 | 1 Jan 2011 |
| PROCTOR | secretary | 20 Apr 2010 | 24 Aug 2011 |
| PROCTOR, Matthew Frederick | director | 1 Jun 2009 | 24 Aug 2011 |
| HALL, Andrew James | director | 1 Mar 2013 | 25 Mar 2017 |
| HARDING, Nicholas Simon | director | 1 Jun 2009 | 6 Jul 2018 |
| EVANS, Byron | director | 24 Aug 2011 | 7 Nov 2018 |
| EMW SECRETARIES LIMITED | corporate-secretary | 4 Mar 2011 | 1 Jun 2021 |
| LUNGEN, Borris | director | 6 Jul 2018 | 31 Mar 2023 |
| BRUNS, Stefan | director | 6 Jul 2018 | 3 Apr 2023 |
| SCHERTLE, Mark Stefan | director | 31 Mar 2023 |  |
| COSKUN, Egemen | director | 31 Mar 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Merkur Technical Support Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 24 Apr 2023 |
| William Clark (Holdings) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Apr 2023 |  |




## Owned by

Classic Leisure (Northern) Limited → [William Clark (Holdings) Limited](/company/10232984) → [Merkur Casino Holdings UK Limited](/company/07833708) → [Merkur Casino UK Ltd](/company/08179391)




## Directors' other companies

- [COSKUN, Egemen](/person/6699706) - director at [Mirage Centres Limited](/company/05745527)
- [COSKUN, Egemen](/person/6699706) - director at [United Leisure Limited](/company/00971618)
- [COSKUN, Egemen](/person/6699706) - director at [Dolphin Gaming Limited](/company/00387076)
- [COSKUN, Egemen](/person/6699706) - director at [Merkur Casino UK Ltd](/company/08179391)
- [SCHERTLE, Mark Stefan](/person/6699751) - director at [United Leisure Limited](/company/00971618)
- [SCHERTLE, Mark Stefan](/person/6699751) - director at [Dolphin Gaming Limited](/company/00387076)



## Companies at the same address

- [IPM Energy Retail Limited](/company/06054816) (06054816)
- [Willis Overseas Investments Limited](/company/03424226) (03424226)