Flair Leisure Products PLC
- Company number
- 03699727
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 22 Jan 1999
- Nature of business
- Manufacture of other games and toys, n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUFFILL, Clare Marianne | Nominee-Director | 22 Jan 1999 | 9 Mar 1999 |
| HUNT, David Stephen | Director | 22 Jan 1999 | 9 Mar 1999 |
| LAWSON (LONDON) LIMITED | Corporate-Nominee-Secretary | 22 Jan 1999 | 9 Mar 1999 |
| WARD, Russ | Director | 9 Mar 1999 | 12 Dec 2001 |
| HEDGE, Simon John | Secretary | 9 Mar 1999 | 22 Oct 2002 |
| VOLANAKIS, George Byron | Director | 8 Nov 1999 | 12 Dec 2002 |
| LEE, John | Director | 16 Sep 1999 | 11 Jul 2003 |
| FERRY, Denis Michael | Director | 6 Mar 2008 | 28 Mar 2008 |
| HIGUCHI, Hiromitsu | Director | 15 Dec 2005 | 28 Mar 2008 |
| GARDNER, Simon John | Director | 12 Dec 2002 | 28 Mar 2008 |
| BEECHAM, Richard Jacob | Director | 16 Jul 1999 | 28 Mar 2008 |
| POZZI, Oddone Maria | Director | 28 Mar 2008 | 30 Jun 2014 |
| MORAN, Carl Patrick | Director | 17 Apr 2000 | 2 May 2018 |
| LISCHETTI, Marco | Director | 8 Jul 2014 | 31 Mar 2021 |
| BERTE, Dario | Director | 28 Mar 2008 | 31 Mar 2021 |
| MORAN, Carl Patrick | Secretary | 22 Oct 2002 | 7 Apr 2021 |
| HEDGE, Simon John | Director | 9 Mar 1999 | 30 Jul 2021 |
| BROWN, Peter | Director | 9 Mar 1999 | 31 Dec 2021 |
| CALTON, Jessica | Secretary | 7 Apr 2021 | 30 Jun 2022 |
| BERTOTTO, Paolo | Director | 15 Sep 2021 | 1 Sep 2022 |
| ROUGEOT, Marie Eve | Director | 15 Sep 2021 | 26 Oct 2022 |
| CAKE, Julia Louise | Director | 15 Sep 2021 | 15 Sep 2024 |
| CATCHPOLE, Edward Laurence | Director | 15 Sep 2024 | 14 Nov 2025 |
| LISCHETTI, Marco | Director | 13 Dec 2022 | 14 Nov 2025 |
| BRAMWELL, Benn | Director | 14 Nov 2025 | |
| BERTHOU, Mikael | Director | 14 Nov 2025 | |
| LAI, Toby Kwok To | Secretary | 30 Jun 2022 | |
| ROBALDO, Antonella | Director | 3 May 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Enrico Preziosi | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 14 Nov 2025 |
| Paola Preziosi | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
14 Nov 2025 | |
| Fabrizio Preziosi | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
14 Nov 2025 | |
| Matteo Preziosi | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
14 Nov 2025 | |
| Eleonora Preziosi | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
14 Nov 2025 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2023 | £1,029,000 | 19 |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 30 Jun 2016 | - | - |
| 30 Jun 2015 | - | - |
| 30 Jun 2014 | - | - |
| 30 Jun 2013 | - | - |
| 30 Jun 2012 | - | - |
| 30 Jun 2011 | - | - |
| 30 Jun 2010 | - | - |
| 30 Jun 2009 | - | - |
| 30 Jun 2008 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |