GENTING UK PLC

active Company number 01519749

Public Limited Company · Incorporated on 1st Oct 1980

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SIC codes: 64209, 70100
Registered office: Birmingham, B40 1PU
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

GENTING UK PLC is a public limited company company based in Birmingham. It was incorporated on 1st Oct 1980 and is currently showing its status as 'Active'. The company's stated activities are Activities of other holding companies n.e.c., Activities of head offices .

6 Directors View directors

10 Companies at address View all 10 Companies in postcode View postcode

SICs

View other companies in Birmingham (B) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Kenneth Baker	Director	12th Sep 2001	This company	British	View profile
Thiam Lee	Director	1st May 2026	This company	Malaysian	View profile
Keong Lim	Director	16th Feb 2016	This company	Malaysian	View profile
Elizabeth Tarn	Secretary	9th May 2008		British	View profile
Kok Thay Lim	Director	1st Jan 2007	This company	Malaysian	View profile
Paul Willcock	Director	16th Feb 2023		British	View profile
Genting International Investment (Uk) Limited (ceased)	Corporate PSC	10th Oct 2017	—	—	View profile

Other companies at this address

View all 9

Company	Number	Incorporated	Status
GENTING CASINO STRATFORD LIMITED	07246090	6th May 2010	active
GENTING SOLIHULL LIMITED	06601106	23rd May 2008	active
GENTING LEISURE LTD	06563068	11th Apr 2008	active
GENTING MANAGEMENT SERVICES LIMITED	05808398	8th May 2006	active
STANLEY OVERSEAS HOLDINGS LIMITED	04144790	19th Jan 2001	active

Showing the latest 5 of 9 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 1st Oct 1980
Company type: Public Limited Company
SIC codes: 64209, 70100
Accounts category: Group
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

1st Oct 1980 Company incorporated
19th May 1994 Leonard Cowburn appointed as Director
9th Sep 1994 Lord Allen Of Abbeydale resigned as Director
1st Oct 1994 Terence Thomas Of Macclesfield appointed as Director
1st Oct 1994 David Pearl appointed as Director
1st Jan 1997 John Whittaker appointed as Director
17th Sep 1998 Alan Riddy appointed as Director
5th Oct 1998 Terence Thomas Of Macclesfield resigned as Director
30th Oct 1998 Paul Olive resigned as Director
3rd Dec 1998 Robert Waddington appointed as Director
22nd Jan 1999 Charles Kershaw resigned as Director
6th Apr 1999 Robert Wiper appointed as Director
20th May 1999 Thomas Lowry resigned as Secretary
20th May 1999 Sarah-Jane Goulbourne appointed as Secretary
31st Dec 1999 George Revill resigned as Director
1st Jan 2000 Jonathan Steinberg appointed as Director
8th May 2000 Graham Gibson resigned as Director
8th Jun 2000 Paul Collis appointed as Director
31st Dec 2000 Thomas Lowry resigned as Director
12th Sep 2001 David Pearl resigned as Director
12th Sep 2001 Jonathan Steinberg resigned as Director
12th Sep 2001 Kenneth Baker appointed as Director
11th Jul 2003 Timothy Weller appointed as Director
10th Sep 2003 Leonard Cowburn resigned as Director
17th Aug 2004 Paul Collis resigned as Director
13th Sep 2004 Colin Child appointed as Director
7th Jul 2005 John Whittaker resigned as Director
24th Mar 2006 Alan Riddy resigned as Director
24th Mar 2006 Sarah-Jane Goulbourne resigned as Secretary
24th Mar 2006 Colin Child appointed as Secretary
24th Oct 2006 Justin Tan appointed as Director
24th Oct 2006 Justin Leong appointed as Director
24th Oct 2006 Peter Brooks appointed as Director
17th Nov 2006 Robert Waddington resigned as Director
17th Nov 2006 Timothy Weller resigned as Director
31st Dec 2006 Leonard Steinberg resigned as Director
1st Jan 2007 Kok Thay Lim appointed as Director
31st Jan 2007 Robert Wiper resigned as Director
14th Feb 2007 Gillian Moore appointed as Secretary
14th Feb 2007 Colin Child resigned as Director
14th Feb 2007 Colin Child resigned as Secretary
9th May 2008 Gillian Moore resigned as Secretary
9th May 2008 Elizabeth Tarn appointed as Secretary
6th May 2010 Justin Tan resigned as Director
6th May 2010 Hee Tan appointed as Director
15th Oct 2010 Hee Tan resigned as Director
15th Oct 2010 Choong Lee appointed as Director
16th Feb 2016 Justin Leong resigned as Director
16th Feb 2016 Keong Lim appointed as Director
10th Oct 2017 Genting International Investment (Uk) Limited appointed as Corporate PSC
10th Mar 2020 Peter Brooks resigned as Director
16th Feb 2023 Paul Willcock appointed as Director
7th Nov 2024 Genting International Investment (Uk) Limited ceased to be a Corporate PSC
18th Oct 2025 Confirmation statement made up
30th Apr 2026 Choong Lee resigned as Director
1st May 2026 Thiam Lee appointed as Director
30th Jun 2027 Next accounts due

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