# Flair Leisure Products PLC

## Details

- **Company number:** [03699727](https://find-and-update.company-information.service.gov.uk/company/03699727)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 22 Jan 1999
- **Registered office:** THE KIRKGATE, 19-31 CHURCH STREET, EPSOM, KT17 4PF
- **Nature of business:** [32409](/sic/32409) Manufacture of other games and toys, n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERTHOU, Mikael | director | 14 Nov 2025 |  |
| BRAMWELL, Benn | director | 14 Nov 2025 |  |
| LAI, Toby Kwok To | secretary | 30 Jun 2022 |  |
| ROBALDO, Antonella | director | 3 May 2018 |  |
| CATCHPOLE, Edward Laurence | director | 15 Sep 2024 | 14 Nov 2025 |
| LISCHETTI, Marco | director | 13 Dec 2022 | 14 Nov 2025 |
| CAKE, Julia Louise | director | 15 Sep 2021 | 15 Sep 2024 |
| ROUGEOT, Marie Eve | director | 15 Sep 2021 | 26 Oct 2022 |
| BERTOTTO, Paolo | director | 15 Sep 2021 | 1 Sep 2022 |
| CALTON, Jessica | secretary | 7 Apr 2021 | 30 Jun 2022 |
| BROWN, Peter | director | 9 Mar 1999 | 31 Dec 2021 |
| HEDGE, Simon John | director | 9 Mar 1999 | 30 Jul 2021 |
| MORAN, Carl Patrick | secretary | 22 Oct 2002 | 7 Apr 2021 |
| LISCHETTI, Marco | director | 8 Jul 2014 | 31 Mar 2021 |
| BERTE, Dario | director | 28 Mar 2008 | 31 Mar 2021 |
| MORAN, Carl Patrick | director | 17 Apr 2000 | 2 May 2018 |
| POZZI, Oddone Maria | director | 28 Mar 2008 | 30 Jun 2014 |
| 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 |
| LEE, John | director | 16 Sep 1999 | 11 Jul 2003 |
| VOLANAKIS, George Byron | director | 8 Nov 1999 | 12 Dec 2002 |
| HEDGE, Simon John | secretary | 9 Mar 1999 | 22 Oct 2002 |
| WARD, Russ | director | 9 Mar 1999 | 12 Dec 2001 |
| LAWSON (LONDON) LIMITED | corporate-nominee-secretary | 22 Jan 1999 | 9 Mar 1999 |
| HUNT, David Stephen | director | 22 Jan 1999 | 9 Mar 1999 |
| DUFFILL, Clare Marianne | nominee-director | 22 Jan 1999 | 9 Mar 1999 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Matteo 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 |  |
| Paola 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 |  |
| Enrico Preziosi | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 14 Nov 2025 |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2023 | £1,029,000 | 19 |