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TRENTHAM LEISURE LTD.

Private limited company (Ltd.) Active

in

Registration No.
03246990
Incorporation Date
1996-09-06
Company Type
Private limited company (Ltd.)
Address
Trentham, United Kingdom
Website
www.trentham.co.uk/
Source: Companies House

TRENTHAM LEISURE LTD. is a Private limited company (Ltd.) registered in United Kingdom under 03246990, and its current status with Companies House is active. The company was incorporated on 6 September 1996 and lists its registered address as Trentham, United Kingdom. 2 shareholders are on record for TRENTHAM LEISURE LTD., 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 27 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for TRENTHAM LEISURE LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BRIGHTON STM PROPERTIES LIMITED, holding 75% — a majority holding — followed by BRIGHTON STM PROPERTIES LIMITED at 25%.

Because every 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.

Shareholder Type Holding Source Document
BRIGHTON STM PROPERTIES LIMITED 75% Companies House
BRIGHTON STM PROPERTIES LIMITED 25% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for TRENTHAM LEISURE LTD. are current appointments, filed with Companies House. Tom Metcalf (appointed 2024-11-01) and Rebecca Kanakis (appointed 2024-11-04) both serve as Director; Ingleby Nominees Limited (appointed 2025-01-07) serves as Company Secretary. The remaining 2 records shown (Sarwjit Sambhi and St. Modwen Corporate Services Limited) are former appointments that have since been resigned.

The register reports 26 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at TRENTHAM LEISURE LTD. 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.

TM
Tom Metcalf ACTIVE

Appointed
2024-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RK
Rebecca Kanakis ACTIVE

Appointed
2024-11-04
Residence
🇬🇧 United Kingdom
Occupation
Director

IN
Ingleby Nominees Limited ACTIVE ENTITY

Appointed
2025-01-07
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SS
Sarwjit Sambhi RESIGNED

Appointed
2022-03-31
Resigned
2024-11-04
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
St. Modwen Corporate Services Limited RESIGNED ENTITY

Appointed
2015-05-06
Resigned
2024-11-18
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

TRENTHAM LEISURE LTD. sits 4 levels below its ultimate parent, Brighton Topco S.a r.l., registered in Luxembourg. Immediately above TRENTHAM LEISURE LTD. is BRIGHTON STM PROPERTIES LIMITED, holding 100% as filed in TRENTHAM LEISURE LTD.'s own shareholder record with Companies House. Brighton Topco S.a r.l. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Brighton Topco S.a r.l.
Luxembourg

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Frequently Asked Questions

Who owns TRENTHAM LEISURE LTD.?

Two shareholders are currently on record for TRENTHAM LEISURE LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BRIGHTON STM PROPERTIES LIMITED, holding 75% — a majority holding — followed by BRIGHTON STM PROPERTIES LIMITED at 25%. Because every 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 TRENTHAM LEISURE LTD.'s UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for TRENTHAM LEISURE LTD. 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 TRENTHAM LEISURE LTD. have on record?

2 shareholders are shown on record for TRENTHAM LEISURE LTD..

What is TRENTHAM LEISURE LTD.'s company registration number?

TRENTHAM LEISURE LTD.'s registration number is 03246990, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TRENTHAM LEISURE LTD. still an active company?

TRENTHAM LEISURE LTD.'s status on Companies House is listed as active.

When was TRENTHAM LEISURE LTD. incorporated?

TRENTHAM LEISURE LTD. was incorporated on 6 September 1996, according to Companies House.

What is TRENTHAM LEISURE LTD.'s registered address?

The registered address on file for TRENTHAM LEISURE LTD. is Trentham, United Kingdom.

What legal structure is TRENTHAM LEISURE LTD. registered as?

TRENTHAM LEISURE LTD. is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of TRENTHAM LEISURE LTD.?

Three of the 5 officer records shown for TRENTHAM LEISURE LTD. are current appointments, filed with Companies House. Tom Metcalf (appointed 2024-11-01) and Rebecca Kanakis (appointed 2024-11-04) both serve as Director; Ingleby Nominees Limited (appointed 2025-01-07) serves as Company Secretary. The remaining 2 records shown (Sarwjit Sambhi and St. Modwen Corporate Services Limited) are former appointments that have since been resigned. Management authority at TRENTHAM LEISURE LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TRENTHAM LEISURE LTD. have a parent company or subsidiaries?

TRENTHAM LEISURE LTD. sits 4 levels below its ultimate parent, Brighton Topco S.a r.l., registered in Luxembourg.

Can Zavia monitor changes to TRENTHAM LEISURE LTD.'s ownership over time?

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

Can I access TRENTHAM LEISURE LTD.'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 TRENTHAM LEISURE LTD.'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 27 October 2026.

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