NOVOMATIC UK LTD

active Company number 02816362

Private Limited by Shares · Incorporated on 10th May 1993

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SIC code: 64209
Registered office: Bridgend, CF31 3RY
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

NOVOMATIC UK LTD is a private limited by shares company based in Bridgend. It was incorporated on 10th May 1993 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

7 Directors View directors

5 Companies at address View all 7 Companies in postcode View postcode

SICs

View other companies in Bridgend (CF) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Property intelligence

Latest sale price in CF31 3RY £5,105,000 as of 12th Nov 2021 View postcode page

Average price (all time) £4,432,830

Average price (since 2016) £5,105,000

Property sales recorded 2

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Tom Allison	Director	1st Jan 2015		British	View profile
Philip Burke	Director	1st May 2023		British	View profile
Andrew Glennon	Secretary	17th Jan 2020	This company	Not recorded	View profile
Andrew Glennon	Director	17th Jan 2020		British	View profile
Paul Hyman	Director	1st May 2023		British	View profile
Zane Mersich	Director	16th Jun 2008		South African	View profile
Paul Terroni	Director	1st Jan 2015	This company	British	View profile
Johann Graf	PSC	18th Dec 2025	—	Austrian	View profile
Jfg Privatstiftung (ceased)	Corporate PSC	29th Jul 2023	—	—	View profile
Johann Graf (ceased)	PSC	6th Apr 2016	—	Austrian	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
NOVOMATIC GAMING UK LIMITED	11714762	6th Dec 2018	active
LUXURY LEISURE HOLDINGS LIMITED	04354752	17th Jan 2002	active
BRIAN NEWTON LEISURE LIMITED	03325552	28th Feb 1997	active
NATIONAL LEISURE LIMITED	02878868	8th Dec 1993	active

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: 10th May 1993
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

10th May 1993 Company incorporated
10th May 1993 CHETTLEBURGH'S LIMITED appointed as Corporate nominee director
10th May 1993 CHETTLEBURGH'S LIMITED resigned as Corporate nominee director
10th May 1993 CHETTLEBURGH INTERNATIONAL LIMITED appointed as Corporate nominee secretary
10th May 1993 Alan Parker appointed as Director
10th May 1993 Alan Parker appointed as Director
10th May 1993 Eduardo Hermo appointed as Director
10th May 1993 Ronald Watts appointed as Director
10th May 1994 CHETTLEBURGH INTERNATIONAL LIMITED resigned as Corporate nominee secretary
1st Jun 1994 John Jones appointed as Director
15th Dec 1994 Alan Parker resigned as Director
15th Dec 1994 Michael Murphy appointed as Secretary
9th May 1997 Alan Parker resigned as Director
29th Oct 1998 Michael Murphy appointed as Director
19th Jul 1999 John Jones resigned as Director
10th Jan 2000 Barry Marchini appointed as Director
16th Mar 2001 Michael Murphy resigned as Director
16th Mar 2001 Michael Murphy resigned as Secretary
16th Mar 2001 Lloyd Best appointed as Secretary
4th Jan 2002 Lloyd Best resigned as Secretary
4th Jan 2002 Neil Paramore appointed as Secretary
10th Aug 2004 Barry Marchini resigned as Director
10th Aug 2004 Neil Chinn appointed as Director
10th Aug 2004 Peter Stein appointed as Director
10th Mar 2005 Eduardo Hermo resigned as Director
9th Apr 2008 Neil Paramore appointed as Director
30th May 2008 Neil Chinn resigned as Director
16th Jun 2008 Zane Mersich appointed as Director
17th Mar 2009 Peter Stein resigned as Director
1st Jan 2010 Andrew Dinning appointed as Director
1st Jan 2015 Andrew Dinning resigned as Director
1st Jan 2015 Ronald Watts resigned as Director
1st Jan 2015 John Austin appointed as Director
1st Jan 2015 Christopher Butler appointed as Director
1st Jan 2015 Paul Terroni appointed as Director
1st Jan 2015 Tom Allison appointed as Director
6th Apr 2016 Johann Graf appointed as PSC
1st Jan 2017 Peter Davies appointed as Director
3rd Oct 2017 John Austin resigned as Director
1st Oct 2019 Christopher Butler resigned as Director
1st Oct 2019 Peter Davies resigned as Director
17th Jan 2020 Neil Paramore resigned as Director
17th Jan 2020 Neil Paramore resigned as Secretary
17th Jan 2020 Andrew Glennon appointed as Director
17th Jan 2020 Andrew Glennon appointed as Secretary
1st May 2023 Paul Hyman appointed as Director
1st May 2023 Philip Burke appointed as Director
29th Jul 2023 Jfg Privatstiftung appointed as Corporate PSC
29th Jul 2023 Johann Graf ceased to be a PSC
18th Dec 2025 Johann Graf appointed as PSC
18th Dec 2025 Jfg Privatstiftung ceased to be a Corporate PSC
31st Dec 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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