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Companies/05529904

Rapt Leisure Developments Ltd

Activities of sport clubs · Bolton

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
AT
Adrian Roy TurnerIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-16 · No cessation recorded

Source record 138938075
Show 3 ceased records
Total Swimming Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-02-21 · Ceased 2024-10-16

Source record 145524048
Total Swimming Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-10-11 · Ceased 2022-02-21

Source record 148585545
SP
Mr Stephen Benjamin ParryIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2017-10-11

Source record 136398148

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
SB
Sara Elizabeth Amy BarlowCurrent director
Appointed 2025-12-31
AT
Adrian TurnerCurrent director
Appointed 2005-08-08 · 21 yrs · Director
+3 others
Show 13 historical appointments
EO
Eamonn Peter O'RourkeResigned director
Resigned 2025-02-01 · Director
AW
Amelia WorrallResigned director
Resigned 2024-10-16 · Director
SR
Steven RoweResigned director
Resigned 2023-11-29 · Finance Director
DP
Dominic PlattResigned director
Resigned 2023-10-04 · 1 yr · Group Cfo
CorpOakwood Corporate Secretary LimitedResigned secretary
Resigned 2023-08-28 · 1 yr
TC
Theresa CaseyResigned secretary
Resigned 2023-08-28 · 1 yr
RS
Regis SchultzResigned director
Resigned 2023-08-28 · 1 yr · Ceo
PF
Peter FoxResigned director
Resigned 2022-05-27 · 1 yr · Accountant
AP
Alun PeacockResigned director
Resigned 2022-05-27 · 2 yrs · Director
RA
Rebecca AdlingtonResigned director
Resigned 2022-05-27 · 2 yrs · Director
NG
Neil GreenhalghResigned director
Resigned 2022-05-27 · 1 yr · Director
AT
Adrian TurnerResigned secretary
Resigned 2005-08-08 · 16 yrs · Student
SP
Stephen ParryResigned director
Resigned 2005-08-08 · 19 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active