Igt-Uk Group Limited
- Company number
- 05541397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Aug 2005
- Nature of business
- Other manufacturing n.e.c.
Registered office
Previous names
- Fleetness 431 Limited (until 11 Oct 2005)
- Igt-Uk Holdings Limited (until 13 Nov 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CELADON, Fabio | Director | 21 Aug 2025 | |
| KHIN, Nicholas Ronald, Mr. | Director | 3 May 2024 | |
| MEARS, Paul Anthony | Director | 30 Sep 2017 | 1 Jul 2025 |
| MACCOMBIE, Mark Henry | Director | 30 Sep 2020 | 3 May 2024 |
| HUGHES, Matthew William, Mr. | Director | 1 Mar 2017 | 1 Oct 2020 |
| WATSON, Anthony Lavaz | Director | 4 Oct 2015 | 3 Apr 2020 |
| JONES, Robert Andrew | Director | 2 Oct 2015 | 30 Sep 2017 |
| BHATNAGAR, Anuj | Director | 2 Oct 2015 | 1 Mar 2017 |
| BHATNAGAR, Anuj | Secretary | 2 Oct 2015 | 1 Mar 2017 |
| GILL, Sarbjit Singh | Director | 11 Feb 2015 | 4 Oct 2015 |
| BERDAN, David Lee | Director | 11 Feb 2015 | 2 Oct 2015 |
| WRIGHT, Evelyn Jane | Director | 11 Feb 2015 | 2 Oct 2015 |
| BERDAN, David Lee | Secretary | 11 Feb 2015 | 2 Oct 2015 |
| GRACEY, JR., Paul Clement | Secretary | 10 Dec 2013 | 11 Feb 2015 |
| GRACEY, JR., Paul Clement | Director | 10 Dec 2013 | 11 Feb 2015 |
| CHURCHILL, Craig David | Director | 29 Jun 2011 | 11 Feb 2015 |
| MELENDRES, Robert Carey | Secretary | 23 Sep 2011 | 20 Dec 2013 |
| MELENDRES, Robert Carey, Mr. | Director | 30 Sep 2010 | 20 Dec 2013 |
| BIERER, Gideon Itamar David Joseph | Director | 8 Jul 2011 | 23 Sep 2011 |
| (SARLES) HART, Patti Lynn, Ms. | Director | 1 Apr 2009 | 23 Sep 2011 |
| JONES, David Gwyn | Director | 30 Apr 2007 | 23 Sep 2011 |
| GIBSON, Melissa Elizabeth | Secretary | 7 Oct 2005 | 23 Sep 2011 |
| WHITE, Robert James | Director | 7 Oct 2005 | 23 Sep 2011 |
| KARSKENS, Paulus Johannes Cornelis Aloysius | Director | 7 Oct 2005 | 30 Sep 2010 |
| LAMB, Robert Owen | Director | 7 Oct 2005 | 30 Sep 2010 |
| MATTHEWS, Thomas Joseph | Director | 7 Oct 2005 | 17 Jun 2009 |
| BERRIDGE, Lee | Director | 7 Oct 2005 | 27 Apr 2007 |
| P & P SECRETARIES LIMITED | Corporate-Secretary | 19 Aug 2005 | 7 Oct 2005 |
| P & P DIRECTORS LIMITED | Corporate-Director | 19 Aug 2005 | 7 Oct 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Benjamin Sambur | Significant Influence Or Control | 1 Jul 2025 | |
| International Game Technology Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Jul 2025 |
Accounts
Connections
Controls
- IGT (UK 2) Limited (04006717)
- Igt-Uk Gaming Limited (04562679)
Companies at the same address
- IGT (UK 1) Limited (04839179)
- IGT (UK 2) Limited (04006717)
- Igt-Uk Gaming Limited (04562679)