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PENNINE LEISURE SUPPLIES LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
01943222
Incorporation Date
1985-08-30
Company Type
Private limited company (Ltd.)
Address
ELLAND, United Kingdom
Website
www.plsgroup.co.uk/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

PENNINE LEISURE SUPPLIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01943222, and its current status with Companies House is active. The company was incorporated on 30 August 1985 and lists its registered address as ELLAND, United Kingdom. 1 shareholder is on record for PENNINE LEISURE SUPPLIES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 November 2026.

Shareholders

1

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Shareholder Type Holding Source Document
B C A GROUP LTD 100% Companies House

Registry notes and limitations

One shareholder is currently on record for PENNINE LEISURE SUPPLIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is B C A GROUP LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

4

TB
Teresa Batist ACTIVE

Appointed
2010-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

WB
Wilhelmus Batist ACTIVE

Appointed
2011-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Adam Slater ACTIVE

Appointed
2017-04-06
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
Andrew Calvert RESIGNED

Appointed
2006-10-01
Resigned
2017-04-06
Residence
🇬🇧 United Kingdom
Occupation
Director

Registry notes and limitations

Three of the 4 officer records shown for PENNINE LEISURE SUPPLIES LIMITED are current appointments, filed with Companies House. Teresa Batist (appointed 2010-02-28), Wilhelmus Batist (appointed 2011-05-01) and Adam Slater (appointed 2017-04-06) all serve as Director. The remaining 1 record shown (Andrew Calvert) is a former appointment that has since been resigned.

Management authority at PENNINE LEISURE SUPPLIES LIMITED 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

Ultimate HQ
B.C.A. GROUP LTD
United Kingdom

How these relationships were recorded

PENNINE LEISURE SUPPLIES LIMITED sits 1 level below its ultimate parent, B.C.A. GROUP LTD, registered in United Kingdom. The full chain up to B.C.A. GROUP LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PENNINE LEISURE SUPPLIES LIMITED's own shareholder record.

Registry questions

Frequently asked questions

Who owns PENNINE LEISURE SUPPLIES LIMITED?

One shareholder is currently on record for PENNINE LEISURE SUPPLIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is B C A GROUP LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is PENNINE LEISURE SUPPLIES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PENNINE LEISURE SUPPLIES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does PENNINE LEISURE SUPPLIES LIMITED have on record?

1 shareholder is shown on record for PENNINE LEISURE SUPPLIES LIMITED.

What is PENNINE LEISURE SUPPLIES LIMITED's company registration number?

PENNINE LEISURE SUPPLIES LIMITED's registration number is 01943222, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PENNINE LEISURE SUPPLIES LIMITED still an active company?

PENNINE LEISURE SUPPLIES LIMITED's status on Companies House is listed as active.

When was PENNINE LEISURE SUPPLIES LIMITED incorporated?

PENNINE LEISURE SUPPLIES LIMITED was incorporated on 30 August 1985, according to Companies House.

What is PENNINE LEISURE SUPPLIES LIMITED's registered address?

The registered address on file for PENNINE LEISURE SUPPLIES LIMITED is ELLAND, United Kingdom.

What legal structure is PENNINE LEISURE SUPPLIES LIMITED registered as?

PENNINE LEISURE SUPPLIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PENNINE LEISURE SUPPLIES LIMITED?

Three of the 4 officer records shown for PENNINE LEISURE SUPPLIES LIMITED are current appointments, filed with Companies House. Teresa Batist (appointed 2010-02-28), Wilhelmus Batist (appointed 2011-05-01) and Adam Slater (appointed 2017-04-06) all serve as Director. The remaining 1 record shown (Andrew Calvert) is a former appointment that has since been resigned. Management authority at PENNINE LEISURE SUPPLIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PENNINE LEISURE SUPPLIES LIMITED have a parent company or subsidiaries?

PENNINE LEISURE SUPPLIES LIMITED sits 1 level below its ultimate parent, B.C.A. GROUP LTD, registered in United Kingdom.

Can Zavia monitor changes to PENNINE LEISURE SUPPLIES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PENNINE LEISURE SUPPLIES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PENNINE LEISURE SUPPLIES LIMITED'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 PENNINE LEISURE SUPPLIES LIMITED'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 8 November 2026.

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