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WICKSTEED LEISURE LIMITED
Company number 00603152 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 3 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
WICKSTEED LEISURE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in WICKSTEED LEISURE LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 00603152
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 21 April 1958
- Registered office
- Kettering, Northamptonshire
- Country of origin
- United Kingdom
- Business
- Manufacture of other fabricated metal products n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
- Companies held
- 3 directly, 3 in total
Company details from the Companies House register of 1 September 2026.
At a glance
WICKSTEED LEISURE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (14 June 2025) lists 2 shareholders: 2 companies.
- One company (masked in the free chart) holds 100% of it.
- WICKSTEED LEISURE LIMITED holds shares in 3 companies.
- It holds all the shares of 2 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns WICKSTEED LEISURE LIMITED
WICKSTEED LEISURE LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of WICKSTEED LEISURE LIMITED · statement of 14 June 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| ROYDON NOMINEES LIMITED Company 02558715 | under 0.01% | 1 | ORDINARY |
People with significant control · 1 current
Who controls WICKSTEED LEISURE LIMITED
WICKSTEED LEISURE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Masked · in the company report | — | — | — |
Holdings · 1 layer
What WICKSTEED LEISURE LIMITED holds
UK companies whose latest confirmation statement lists WICKSTEED LEISURE LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (3)
Layer 1
Companies held by WICKSTEED LEISURE LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| FAWNS RECREATIONAL SERVICES LIMITED Company 03863973 | Active | 100% | 100 | ORDINARY | 14 June 2025 |
| WICKSTEAD LEISURE LIMITED Company 03131898 | Active | 50% | 1 | ORDINARY | 14 June 2025 |
Officers · 5 current
Who runs WICKSTEED LEISURE LIMITED
WICKSTEED LEISURE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 22 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| EGGINTON, Lynne | Director | 5 January 2026 | British | England |
| HOWARD, Charles Edward John | Director | 1 February 2014 | British | England |
| HOWARD, Thomas Henry Greville | Director | 17 July 2017 | British | United Kingdom |
| PERKINS, Katherine Jane | Director | 22 March 2016 | British | England |
| SMYTH, Iain Robert | Director | 15 January 2026 | British | England |
Former officers (22)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRATT, Mitchell Jason | Secretary | 17 February 2015 | 22 June 2015 |
| FALKNER, Thomas James | Secretary | 20 November 2018 | 1 January 2023 |
| HOLDEN, Philip Edward | Secretary | before 19 July 1991 | 15 July 1998 |
| HORNE, Sarah Louise | Secretary | 3 January 2023 | 23 December 2024 |
| PERKINS, Katherine Jane | Secretary | 22 June 2015 | 11 April 2017 |
| ROCKINGHAM, Sheila Kathleen | Secretary | 13 April 2001 | 17 February 2015 |
| TILLEY, Trevor Kingsley | Secretary | 16 July 1998 | 13 April 2001 |
| BAGGALEY, Brian Stanley | Director | 1 January 1993 | 2 March 2007 |
| BROOKES, Adam David | Director | 20 April 2026 | 30 June 2026 |
| FALKNER, Thomas James | Director | 9 February 2021 | 1 January 2023 |
| GOWANS, Jamie Alexander | Director | 17 October 2018 | 30 May 2025 |
| HOLDEN, Philip Edward | Director | before 19 July 1991 | 11 November 2013 |
| HOWARD, Greville Patrick Charles, The Lord Howard Of Rising | Director | 11 November 2013 | 6 April 2021 |
| HOWARD OF RISING, The Lord | Director | before 19 July 1991 | 15 December 2003 |
| KWAH, Chen Kain | Director | 1 February 2014 | 9 August 2021 |
| MCKIE, Paul Henry | Director | 1 November 2023 | 29 May 2026 |
| ROCKINGHAM, Sheila Kathleen | Director | 9 July 1998 | 1 June 2014 |
| SHATFORD, Graham Richard | Director | 16 November 1998 | 10 May 2021 |
| SMITHSON, Kenneth Richard | Director | before 19 July 1991 | 27 March 2000 |
| TILLEY, Trevor Kingsley | Director | 2 December 1998 | 13 April 2001 |
| WETHERELL, Stuart Nicholas | Director | 2 March 2007 | 31 October 2021 |
| WOODS, Jonathon William | Director | 6 September 2016 | 6 April 2018 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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