Overview

Gambling Connection: CLERMONT LEISURE (UK) LIMITED holds a UKGC operator licence and is classified under gambling and betting activities (SIC 92000), making it a direct participant in the licensed UK gambling market rather than a holding or service company.

CLERMONT LEISURE (UK) LIMITED is a private limited company registered in Manchester and classified under SIC code 92000, which covers gambling and betting activities directly. It's been incorporated since 4 May 2005, giving it nearly two decades of operating history in the UK market.

The company's A+ score of 94 reflects a well-established business with strong compliance indicators. Its accounts and confirmation statements are filed on time, it has no outstanding charges, and it's registered and managed within the UK. That kind of record is relatively uncommon in a sector where corporate structures are frequently more opaque.

Its registered office sits c/o Addleshaw Goddard's company secretariat in Manchester, a professional services address typical of companies with ongoing legal and compliance support. The business has maintained active status without interruption throughout its corporate life.

Governance

The board currently has two directors, both UK-resident, supported by a corporate secretary (A G Secretarial Limited). Ownership sits with a corporate PSC, Mayfair Casino Limited, which holds between 75% and 100% of shares and voting rights. The company has no current individual PSC on record.

Linked UKGC Operators

This company is the registered entity for the following UKGC licensed operators:

Directors & Officers

Current Officers

Current directors and officers — source: Companies House
Name Role Appointed Status
CUMMINS, Jeremy Paul Director Active
A G SECRETARIAL LIMITED Corporate Secretary Active
HUOT, Vanthan Director Active

Former Officers

Former directors and officers — source: Companies House
Name Role Appointed Resigned
WATSON, Rupert George Director
LOFT, Owain James Director
HUOT, Christian Director
GALLAGHER, Neil Director
HO, Kah Meng Director
KEDDIE, Fiona Director
MUI, Susan Lim Geok Secretary
HSIEH-LIN, Jeanette Ling Secretary
THOMAS, Premod Paul Director
KEDDIE, Fiona Secretary
NG, Jocelyn Secretary
HUGHES, Andy Director
MCGUIRK, Julie Secretary
BLACKWELL, Seok Hui, Ms. Secretary
SCOBLE, Timothy James Director
SMITH, Michael John Secretary
SMITH, Michael John Director
GREGORY, Mark Thomas Director
CARRINGTON, Stephen Director
HOON, Linda Siew Kin Secretary
CATTERMOLE, Ian Kendall Secretary
GUNN, Philip James Director
COLLIS, Paul James, Mr. Director
AMARSI, Arun Director
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary
GUNN, Philip James Secretary

Ownership & Significant Control

Persons with Significant Control

The following individuals or entities have significant control over this company:

Persons with Significant Control — source: Companies House
Name Type Ownership Since
Mayfair Casino Limited Corporate 75.00% - 100.00%

External Resources