ESSEX LEISURE LIMITED
ESSEX LEISURE LIMITED is a long-established UK private limited company incorporated in October 1993, registered in Southend-On-Sea, Essex. It holds a UKGC gambling operator licence that has been active since 2009. The company scores A+ for governance, reflecting its three decades of continuous operation and transparent ownership structure.
Positive Signals
- Incorporated since October 1993 — over 32 years of continuous operation
- Active company status with no dissolution or insolvency indicators
- All directors are UK-resident British nationals
- Individual UK-based PSC with no offshore or corporate ownership
- UKGC licensed since 2009 — nearly 17 years of regulated operation
- No outstanding charges on Companies House record
Overview
Gambling Connection: ESSEX LEISURE LIMITED holds an active UKGC operator licence under the account name Essex Leisure Limited, first granted in March 2009. It's been a licensed gambling operator for nearly 17 years.
ESSEX LEISURE LIMITED has been registered at Companies House since 19 October 1993, giving it over 32 years of corporate history. It's a private limited company with an active status and a registered office in Southend-On-Sea, Essex. Its SIC code of 77390 covers other renting and leasing activities, though its connection to the UK gambling industry comes through its UKGC operator licence rather than its industry classification.
The company's A+ governance score of 90 out of 100 reflects a strong corporate profile. It's actively maintained, has UK-resident directors, a clear individual ownership structure with no offshore or corporate PSCs, and no outstanding charges. That kind of clean record over more than three decades is uncommon and gives the company a high stability rating.
It's a compact operation with three current directors and a single person with significant control. That straightforward structure keeps accountability clear and is one reason the company scores so well on ownership and director indicators.
Governance
The company has three current directors, all UK-resident British nationals. Two were appointed in March 2016 and one has held a directorship since the company's incorporation in October 1993. Ownership is held by a single individual with 75 to 100 percent of shares and voting rights, with no corporate or offshore PSCs, making the control structure fully transparent.
Linked UKGC Operators
This company is the registered entity for the following UKGC licensed operators:
Directors & Officers
Current Officers
| Name | Role | Appointed | Status |
|---|---|---|---|
| HAWKINS, Trudy Ann | Director | Active | |
| WOOD, Gregory William | Director | Active | |
| HAWKINS, Stephen Robert | Director | Active |
Former Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEGRAM, Robert Micheal | Secretary | ||
| PEGRAM, Robert Micheal | Secretary | ||
| HOWLETT, Michael Peter | Secretary | ||
| THOMAS, Howard | Nominee Secretary | ||
| HOWLETT, Michael Peter | Secretary | ||
| THOMAS, Howard | Nominee Secretary |
Ownership & Significant Control
Persons with Significant Control
The following individuals or entities have significant control over this company:
| Name | Type | Ownership | Since |
|---|---|---|---|
| Mr Stephen Robert Hawkins | Individual | 75.00% - 100.00% |