WINDMILL LEISURE LIMITED
WINDMILL LEISURE LIMITED is a dissolved private limited company that was incorporated in January 2002 and registered in Bristol. It's connected to the UK gambling industry through a linked UKGC-licensed operator. The company hasn't filed accounts or a confirmation statement in over seven years, and its dissolved status raises questions for anyone researching its history.
Positive Signals
- Incorporated January 2002 — over 24 years of corporate history
- UK-registered — registered office in Bristol, England
- Individual PSCs only — no corporate or offshore ownership
- British directors — UK-resident officers throughout its history
Concerns
- Dissolved — this company is no longer active and can't trade or hold licences
- Accounts overdue by 92+ months — filings haven't been completed
- No confirmation statement filed — compliance obligations weren't met before dissolution
- Grade C score (63/100) — mid-range rating pulled down by dissolved status
Overview
Gambling Connection: WINDMILL LEISURE LIMITED appears in our database because it's linked to a UKGC-licensed operator trading as Windmill Leisure, which received its first licence in May 2023. The company itself isn't classified as gambling-related by its SIC code, but the corporate connection to a licensed operator brings it within scope.
WINDMILL LEISURE LIMITED was incorporated on 21 January 2002 and operated for over two decades before being dissolved. Registered in Bristol under company number 04356864, it was a private limited company with SIC code 93199, which covers other sporting activities outside of sport played in the typical sense. It's no longer a trading entity, and consumers shouldn't expect to interact with this company in any active capacity.
The company scores 63 out of 100 (Grade C) on Saferwager's corporate health assessment. That's a mid-range score driven primarily by its long incorporation history and clear UK ownership structure. But the dissolved status drags the overall picture down: accounts are overdue by more than 92 months, and no confirmation statement has been filed. These are clear indicators that the company was wound down without completing its filing obligations.
For anyone researching WINDMILL LEISURE LIMITED, the dissolved status is the most important fact to keep in mind. This company can't enter contracts, hold licences, or be held accountable through normal corporate channels in the same way an active company can. Any association with a current UKGC-licensed entity would be historical rather than ongoing.
Governance
WINDMILL LEISURE LIMITED had a compact board of British directors throughout its life. Two individuals held ownership stakes of between 25% and 50% each, giving clear visibility into control. There are no corporate or offshore PSCs, and no PSC exemption statements, which keeps the ownership picture straightforward.
Linked UKGC Operators
This company is the registered entity for the following UKGC licensed operators:
Directors & Officers
Current Officers
| Name | Role | Appointed | Status |
|---|---|---|---|
| KELLER, Robert Franz | Secretary | Active | |
| KELLER, Robert Franz | Director | Active | |
| KELLER, Robert Franz | Secretary | Active |
Former Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | ||
| HENDY, Ian Robert | Director | ||
| STANBRIDGE, John | Director | ||
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | ||
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | ||
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director |
Ownership & Significant Control
Persons with Significant Control
The following individuals or entities have significant control over this company:
| Name | Type | Ownership | Since |
|---|---|---|---|
| Mr Robert Franz Keller | Individual | 25.00% - 50.00% | |
| Mr Ian Robert Hendy | Individual | 25.00% - 50.00% |