Ladbroke Group
- Company number
- 03770578
- Status
- Active
- Type
- Private Unlimited Company
- Incorporated
- 14 May 1999
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Informa PLC (281 companies)
Registered office
Previous names
- Meadfoot Limited (until 10 Jan 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FINK, Alon Zeev | Director | 31 Jul 2026 | |
| MORGAN, Benjamin William Edward | Director | 18 Nov 2024 | |
| LADBROKES CORAL CORPORATE SECRETARIES LIMITED | Corporate-Secretary | 21 Nov 2019 | 28 Sep 2026 |
| HADDOW, Sara Kiew | Director | 18 Nov 2024 | 31 Jul 2026 |
| SUTTERS, Charles Alexander | Director | 12 Dec 2017 | 18 Nov 2024 |
| SMITH, Stuart John | Director | 8 Feb 2017 | 18 Nov 2024 |
| ARSENIĆ, Sonja | Secretary | 30 Sep 2019 | 21 Nov 2019 |
| LADBROKES CORAL CORPORATE SECRETARIES LIMITED | Corporate-Secretary | 4 Jun 2001 | 30 Sep 2019 |
| BEARDSELL, Lindsay Claire | Director | 16 Apr 2018 | 4 Jun 2018 |
| MASON, Geoffrey Keith Howard | Director | 15 Jul 2016 | 16 Apr 2018 |
| PARMAR, Vinod | Director | 31 Aug 2007 | 12 Dec 2017 |
| SHAH, Snehal | Director | 13 Jun 2016 | 6 Mar 2017 |
| BUSHNELL, Adrian John | Director | 18 Apr 2014 | 15 Jul 2016 |
| WILSON, Andrew James | Director | 16 Mar 2009 | 13 Jun 2016 |
| ADELMAN, Jonathan Mark | Director | 1 Jun 2012 | 18 Apr 2014 |
| NOBLE, Michael Jeremy | Director | 18 Jun 1999 | 31 May 2012 |
| BATY, John Clifford | Director | 3 Feb 2005 | 16 Mar 2009 |
| BARKER, Brian Geoffrey | Director | 10 Sep 1999 | 31 Aug 2007 |
| BOYDELL, Joanna | Director | 12 Oct 2001 | 3 Feb 2005 |
| WAY, Mark Jonathan | Director | 18 Jun 1999 | 12 Oct 2001 |
| HUGHES, Barbara | Secretary | 18 Jun 1999 | 4 Jun 2001 |
| DYSON, Ian | Director | 18 Jun 1999 | 10 Sep 1999 |
| RM NOMINEES LIMITED | Corporate-Nominee-Director | 14 May 1999 | 18 Jun 1999 |
| RM REGISTRARS LIMITED | Corporate-Nominee-Secretary | 14 May 1999 | 18 Jun 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ladbrokes Investments Holdings 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
Ladbroke Group → Ladbrokes Investments Holdings Limited → Birchgree Limited → Ladbrokes Coral Group Limited
Controls
- Jack Brown (Bookmaker) Limited (00755989)
Directors’ other companies
- FINK, Alon Zeev - Director at Hillford Estates Limited
- FINK, Alon Zeev - Director at Hindwain Limited
- FINK, Alon Zeev - Director at Impala Digital Limited
- FINK, Alon Zeev - Director at Ladbroke (Rentals) Limited
- FINK, Alon Zeev - Director at Bartletts Limited
- FINK, Alon Zeev - Director at C L Jennings (1995) Limited
- FINK, Alon Zeev - Director at Choicebet Limited
- FINK, Alon Zeev - Director at Competition Management Services Co Limited
- FINK, Alon Zeev - Director at Gable House Estates Limited
- FINK, Alon Zeev - Director at Coral (Stoke) Limited
Companies at the same address
- Arthur Prince (Turf Accountants) Limited (01367663)
- ASF Ltd (11682911)
- Bartletts Limited (02761375)
- C L Jennings (1995) Limited (02998755)
- Coral Eurobet Holdings Limited (04487021)
- Coral Group Trading Limited (03674996)
- Coral Stadia Limited (00240034)
- Gable House Estates Limited (01994170)
- Greatmark Limited (03064024)
- Impala Digital Limited (12361064)