ALL LEISURE GROUP PLC
ALL LEISURE GROUP PLC is a Public Limited Company registered in United Kingdom under 01609517, and its current status with Companies House is inactive. The company was incorporated on 26 January 1982 and lists its registered address as United Kingdom. 5 shareholders are on record for ALL LEISURE GROUP PLC, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 9 October 2026.
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Shareholders
5
Five shareholders are currently on record for ALL LEISURE GROUP PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ROGER ALLARD, holding 60.1% — a majority holding — followed by UNDISCLOSED at 23.6%; the remaining 3 shareholders shown hold smaller stakes.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ROGER ALLARD | 60.1% | Companies House | |
| UNDISCLOSED | 23.6% | Companies House | |
| LORD JEFFERY STERLING | 6.1% | Companies House | |
| PETER BUCKLEY | 5.1% | Companies House | |
| PHILIP OVENDEN | 5.1% | Companies House |
Officers
5
Four of the 5 officer records shown for ALL LEISURE GROUP PLC are current appointments, filed with Companies House. Roger Allard (appointed 1996-05-29), Nigel Jenkins (appointed 2007-09-06), Ian Smith (appointed 2012-08-28) and Peter Buckley (appointed 2016-09-27) all serve as Director. The remaining 1 record shown (Nigel Arthur) is a former appointment that has since been resigned.
The register reports 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ALL LEISURE GROUP PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ALL LEISURE GROUP PLC has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
ALL LEISURE GROUP PLC
United Kingdom
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Frequently Asked Questions
Who owns ALL LEISURE GROUP PLC?
Five shareholders are currently on record for ALL LEISURE GROUP PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ROGER ALLARD, holding 60.1% — a majority holding — followed by UNDISCLOSED at 23.6%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is ALL LEISURE GROUP PLC's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for ALL LEISURE GROUP PLC is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does ALL LEISURE GROUP PLC have on record?
5 shareholders are shown on record for ALL LEISURE GROUP PLC.
What is ALL LEISURE GROUP PLC's company registration number?
ALL LEISURE GROUP PLC's registration number is 01609517, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is ALL LEISURE GROUP PLC still an active company?
ALL LEISURE GROUP PLC's status on Companies House is listed as inactive, not currently active.
When was ALL LEISURE GROUP PLC incorporated?
ALL LEISURE GROUP PLC was incorporated on 26 January 1982, according to Companies House.
What is ALL LEISURE GROUP PLC's registered address?
The registered address on file for ALL LEISURE GROUP PLC is United Kingdom.
What legal structure is ALL LEISURE GROUP PLC registered as?
ALL LEISURE GROUP PLC is registered as a Public Limited Company in United Kingdom.
Who are the officers/directors of ALL LEISURE GROUP PLC?
Four of the 5 officer records shown for ALL LEISURE GROUP PLC are current appointments, filed with Companies House. Roger Allard (appointed 1996-05-29), Nigel Jenkins (appointed 2007-09-06), Ian Smith (appointed 2012-08-28) and Peter Buckley (appointed 2016-09-27) all serve as Director. The remaining 1 record shown (Nigel Arthur) is a former appointment that has since been resigned. Management authority at ALL LEISURE GROUP PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ALL LEISURE GROUP PLC have a parent company or subsidiaries?
ALL LEISURE GROUP PLC has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to ALL LEISURE GROUP PLC's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ALL LEISURE GROUP PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ALL LEISURE GROUP PLC's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ALL LEISURE GROUP PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 October 2026.