Active 02581185 35 years old

SUMMIT LEISURE (SWINTON) LIMITED

SUMMIT LEISURE (SWINTON) LIMITED is an active private limited company incorporated in 1991 and registered at St Mellons, Cardiff. It operates in the gambling and betting sector under SIC code 92000 and has held a UKGC operator licence continuously since 2009.

Positive Signals

  • Incorporated since 1991, over 34 years of continuous corporate existence
  • Active company status with no dissolution or liquidation history
  • UKGC licensed since 2009, over 17 years of continuous operator licensing
  • All directors UK-resident, no offshore board members
  • Individual UK-based PSC holders, fully transparent ownership with no corporate intermediaries
  • No outstanding charges on the Companies House record

Concerns

  • 18 months since last accounts filing, above the typical 12-month cycle

Overview

Gambling Connection: SUMMIT LEISURE (SWINTON) LIMITED is directly licensed by the UK Gambling Commission as an operator, holding an active licence that dates back to January 2009. It's in our database as a regulated gambling entity operating under UKGC oversight.

SUMMIT LEISURE (SWINTON) LIMITED has been an active private limited company since its incorporation in February 1991, giving it over 34 years of corporate history. It's registered in St Mellons, Cardiff, and classified under SIC code 92000, which covers gambling and betting activities directly.

The company scores 90 out of 100, earning an A+ grade. That reflects its long-standing active status, fully UK-based ownership and management, and a clean record with no outstanding charges. Accounts are slightly overdue at 18 months since last filing, but confirmation statements are current.

It's a compact, family-connected operation rather than a large corporate group. The company hasn't dissolved, restructured, or faced enforcement action, and its continuous UKGC licensing since 2009 adds to a picture of stable, low-risk corporate governance.

Governance

The board consists of three current directors, all British nationals resident in the United Kingdom, and has been stable since 1995. Ownership is held by three individuals with clearly registered PSC filings dating from July 2016, all UK-based with no offshore or corporate ownership structures.

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
SHAW, Tracey Secretary Active
SHAW, Andrew Director Active
SHAW, Kenneth Charles Director Active
SHAW, Tracey Director Active
SHAW, Tracey Secretary Active

Former Officers

Former directors and officers — source: Companies House
Name Role Appointed Resigned
SHAW, Nellie Director
SUHADOLNIK, Pamela Margaret, Company Secretary Secretary
SUHADOLNIK, Frank Anthony Director
SUHADOLNIK, Pamela Margaret, Company Secretary Director
SUHADOLNIK, Pamela Margaret, Company Secretary 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
Mr Andrew Shaw Individual 25.00% - 50.00%
Miss Tracey Shaw Individual 50.00% - 75.00%
Mr Kenneth Charles Shaw Individual 25.00% - 50.00%

External Resources