Parkdean Properties Limited
Holiday centres and villages · Newcastle Upon Tyne
ActiveUnited KingdomIncorporated 1978Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPd Parks LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-12-21 · No cessation recorded
Source record 119835186Show 1 ceased record
Parkdean Holidays LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-12-21
Source record 108405506People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 35 historicalShow 35 historical appointments
KD
Kirk DavisResigned director
Resigned 2024-03-06 · 1 yr · Company Director
IK
Ian KellettResigned director
Resigned 2018-06-30 · 5 yrs · Director
IB
Ian BullResigned director
Resigned 2016-06-13 · 2 yrs · Director
MW
Michael WilmotResigned director
Resigned 2009-08-21 · 8 yrs · Accountant
BM
Bernard McdonnellResigned director
Resigned 2007-07-25 · 1 yr · Director
DB
Darrin BamseyResigned director
Resigned 2006-04-24 · 9 yrs · Sales Director
JW
John WaterworthResigned director
Resigned 2004-10-19 · 14 yrs · Director
MN
Michael NordenResigned director
Resigned 2004-10-19 · 2 yrs · Director
DK
Dermot KingResigned secretary
Resigned 2000-11-08 · 3 yrs
JC
Resigned 2000-10-23 · 3 yrs · Company Director
DW
David WhitelamResigned director
Resigned 2000-10-23 · 3 yrs · Company Director
GR
George RushtonResigned director
Resigned 2000-10-17 · 2 yrs · Director
ID
Ian DysonResigned director
Resigned 2000-07-11 · Finance Director
CC
Charles CormickResigned director
Resigned 2000-07-11 · Company Secretary
RM
Russell MargerrisonResigned director
Resigned 1999-11-04 · Finance Director
MT
Mark ThickbroomResigned director
Resigned 1999-11-04 · Director
SW
Simon WatkinsResigned secretary
Resigned 1999-05-10 · 1 yr
CA
Charlotte AdamsResigned secretary
Resigned 1999-04-01
RS
Robert SewellResigned director
Resigned 1998-03-16 · 1 yr · Company Director
FD
Fiona De MiguelResigned secretary
Resigned 1998-03-16 · 1 yr
JM
John MurphyResigned director
Resigned 1998-03-16 · 6 yrs · Director
SP
Steven PalmerResigned director
Resigned 1998-02-18 · Finance Director
LD
Laura DobsonResigned secretary
Resigned 1997-04-30
RC
Robert CollierResigned director
Resigned 1996-09-02 · 1 yr · Marketing Director
JW
John WaterworthResigned director
Resigned 1995-04-01 · 2 yrs · Company Director
RI
Ralph IleyResigned director
Resigned 1993-12-09 · 1 yr · Company Director
DP
Resigned 1993-06-01 · 4 yrs · Finance Director
DE
David EdmondsonResigned director
Resigned 1991-05-31 · 5 yrs · Area Director
CL
Christine LittleResigned director
Resigned 1991-05-31 · 5 yrs · Holiday Sales Director
WR
William RidleyResigned director
Resigned 1991-05-31 · 5 yrs · Director & General Manager
EH
Evelyn HodgeResigned director
Resigned 1991-05-31 · 5 yrs · Area Director
RW
Robert WilsonResigned director
Resigned 1991-05-31 · 6 yrs · Managing Director
PG
Philip GreenResigned director
Resigned 1991-05-31 · 3 yrs · Management Consultant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active