Center Parcs Limited
Activities of other holding companies n.e.c. · Nottinghamshire
ActiveUnited KingdomIncorporated 1985Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCenter Parcs (Operating Company) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 121044449People behind the business
Current appointments and the wider business interests of each person.
Appointments
12 current · 41 historicalMH
Mathew HorwoodCurrent director
Appointed 2025-03-17 · 1 yr · Director
SH
Sara HoltCurrent director
Appointed 2025-03-17 · 1 yr · Director
CP
Cathryn PetcheyCurrent director
Appointed 2024-01-08 · 2 yrs · Director
AP
Alan ParkCurrent director
Appointed 2017-06-13 · 9 yrs · Director
RS
Rajbinder Singh DehalCurrent director
Appointed 2015-01-01 · 11 yrs · Solicitor
PK
Paul KentCurrent director
Appointed 2004-01-19 · 22 yrs · Company Director
Show 41 historical appointments
RS
Richard SoferResigned director
Resigned 2025-01-13 · Director
SH
Stephen HustlerResigned director
Resigned 2023-04-21 · 2 yrs · Director
NA
Natalie AdomaitResigned director
Resigned 2016-11-25 · 4 yrs · Director
VA
Vikram AnejaResigned director
Resigned 2016-02-22 · Director
ZV
Zachary VaughanResigned director
Resigned 2015-10-16 · 7 yrs · Director
AB
Andrew BurychResigned director
Resigned 2015-08-03 · Director
KM
Kevin MccrainResigned director
Resigned 2015-08-03 · 4 yrs · Director
SS
Steven SkaarResigned director
Resigned 2015-08-03 · Director
PI
Paul InglettResigned director
Resigned 2010-01-11 · 7 yrs · Director
MF
Resigned 2009-03-20
TP
Timothy ParkerResigned secretary
Resigned 2006-10-06 · 2 yrs · Chartered Secretary
CW
Colin WhaleyResigned director
Resigned 2004-12-20 · 20 yrs · Director
RB
Richard BondResigned director
Resigned 2003-09-15 · 2 yrs · IT Director
JL
Judi LeavorResigned director
Resigned 2003-09-15 · 11 yrs · H R Director
SL
Simon LaneResigned director
Resigned 2003-03-03 · 2 yrs · Finance Director
GW
Graham WhiteResigned director
Resigned 2001-03-13 · 13 yrs · Operations Director
JA
Jennifer AyresResigned director
Resigned 2001-03-13 · 3 yrs · Director
DC
Donald CamilleriResigned director
Resigned 2001-03-13 · 13 yrs · Director
DW
Derek WilkinsonResigned director
Resigned 2000-09-13 · Finance Director
PK
Peter KennerleyResigned director
Resigned 2000-09-13 · Solicitor
JL
John LaurieResigned director
Resigned 2000-09-13 · Accountant
BN
Bertrand NinardResigned director
Resigned 2000-02-01 · 1 yr · Finance Director
AR
Anthony RobinsonResigned director
Resigned 2000-02-01 · 15 yrs · Director
MJ
Mark JonesResigned director
Resigned 1997-11-03 · 2 yrs · Operations Director
MD
Martin DalbyResigned director
Resigned 1997-11-01 · 27 yrs · Director
AE
Alison EdgertonResigned secretary
Resigned 1997-06-16 · 9 yrs
GK
Graham KerryResigned secretary
Resigned 1996-11-29
TW
Thomas WrightResigned director
Resigned 1996-11-25 · 1 yr · Company Director
JD
John DalgetyResigned director
Resigned 1996-06-03 · 3 yrs · Director
PD
Peter DungworthResigned secretary
Resigned 1993-12-24 · 1 yr
HW
Hendrick WesterlakenResigned director
Resigned 1991-06-29 · 4 yrs · Lawyer & Director
MZ
Manfred ZeilerbauerResigned director
Resigned 1991-06-29 · 5 yrs · Director
PM
Peter MooreResigned director
Resigned 1991-06-29 · 9 yrs · Director
SB
Stephen BrownResigned director
Resigned 1991-06-29 · 6 yrs · Accountant & Director
JV
Johannes VerslootResigned director
Resigned 1991-06-29 · 8 yrs · Accountant & Director
CN
Christopher NorthbourneResigned director
Resigned 1991-06-29 · 4 yrs · Company Director
Board profile
- People with appointments
- 12
- Directors assessed
- 11
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active