Active 00734299 63 years old

MOTO HOSPITALITY LIMITED

MOTO HOSPITALITY LIMITED is a long-established UK private limited company operating motorway service areas across England. It holds a UK Gambling Commission licence, permitting gambling facilities at its roadside sites. The company has been incorporated since 1962 and carries a company score of 94 (A+).

Positive Signals

  • Incorporated since 1962, with over 63 years of continuous trading history
  • Active company status confirmed with Companies House
  • UK-resident directors across the full current board
  • UKGC licensed since 2009, over 17 years of continuous regulatory compliance
  • No outstanding charges on the Companies House record

Overview

Gambling Connection: MOTO HOSPITALITY LIMITED holds an active UK Gambling Commission operator licence, first issued in 2009, covering gambling facilities at its motorway service sites. It's a hospitality business with gambling as a secondary, ancillary activity rather than its core trade.

MOTO HOSPITALITY LIMITED is a private limited company registered in England, incorporated on 3 September 1962. Its principal activities cover retail, automotive fuel, hotel accommodation, and catering, reflecting its role as a motorway services operator. It's one of the UK's longest-running names in roadside hospitality.

The company holds an A+ company score of 94, driven by its active status, more than six decades of continuous incorporation, and a governance structure with UK-resident directors. Its accounts and confirmation statements are filed regularly with Companies House, and it has no outstanding charges on record.

MOTO HOSPITALITY LIMITED has held a UKGC licence since 2009, giving it over 17 years of continuous licensing. That licence covers gambling facilities offered at its motorway service locations, which is a common ancillary offering for large-scale hospitality operators of this type.

Governance

The company has three current directors, all British nationals resident in the United Kingdom, providing a fully UK-based board. Ownership sits with Moto Investments Limited, which holds between 75% and 100% of shares and voting rights and retains the right to appoint and remove directors.

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
PROCTER, Amy Ruth Secretary Active
PROCTER, Amy Ruth Secretary Active
TATUM, Nicholas Benjamin Director Active
CATLIN, Claire Director Active
MCMEIKAN, Kennedy Director Active

Former Officers

Former directors and officers — source: Companies House
Name Role Appointed Resigned
ELSON, Julia Secretary
ELSON, Julia Secretary
GEIGER, Geoffrey Fenn Director
POWELL, Michael James Director
DAHLSTROM, Carl Henrik Director
PERUSAT, Marc Michel Director
PARSONS, Gordon Ian Winston Director
COWLEY, Andrew Christian Director
LEAMON, Wayne Anthony Director
ROBINSON, Gerrard Jude, Sir Director
BOGG, Dyson Peter Kelly Director
O'BRIEN, Patrick Gerard Director
PRYNN, Robert James Secretary
PRYNN, Robert James Secretary
GITTINS, Timothy James Director
ROGERS, Christopher John Director
LARKIN, Brian Francis Director
BUDD, Helen Jane Director
CRITOPH, Stephen Mark Anthony Director
SPALL, Philip Andrew Director
COPNER, Christopher Charles James Director
FRANKLIN, Charles Peter Director
YOUNG, Nicholas John Director
MASON, Timothy Charles Secretary
MASON, Timothy Charles Secretary
KELLY, Paul Director
LEONARD, Amanda Director
LOTTS, Brian David Director
MORTIMER, David Grant Director
PRYNN, Robert James Director
MARTIN, Andrew David Director
KELLY, Maurice William Director
TURL, Simon Charles Director
TAUTZ, Helen Jane Secretary
TAUTZ, Helen Jane Secretary
RAYNER, Christopher Haydon Director
DAVENPORT, Donald Andrew Director
MOSS, Timothy Charles Director
POTTS, Nicholas Edward Director
PATTERSON, Nigel John Arthur Director
WALLACE, Graham Martyn Director
MARTIN, Richard Director
O'NEILL, Timothy Francis Director
HALDER, Graeme Robert Director
MAVITY, Harold Roger Wallis Director
JACKSON, John Duncan Director
JAVES, Peter Howard Secretary
JAVES, Peter Howard Secretary
ALLEN, Charles Lamb Director
MORRISON, John Edward Director
JOHNSTON, Leslie Matthew Director
ROBERTSON, Andrew Michael Director
RAVEN, Anthony James Director
KENT, David Charles Director
POSTER, Stephen Michael Director

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
Moto Investments Limited Corporate 75.00% - 100.00%

External Resources