Skip to contentClarengateINTELLIGENCE
Companies/02086697

Weststar Holidays Limited

Private Limited Company · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 1987Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
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 113784674
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-21 · Ceased 2017-12-21

Source record 117298957
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 115196895

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
RG
Richard GilesCurrent director
Appointed 2025-11-13
+34 others
SR
Stephen RichardsCurrent director
Appointed 2019-05-24 · 7 yrs · Company Director
+67 others
JA
Judith ArchiboldCurrent secretary
Appointed 2007-07-17 · 19 yrs · Company Secretary
+60 others
Show 21 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
JW
John WaterworthResigned director
Resigned 2007-07-17 · 11 yrs · Director
DB
Darrin BamseyResigned director
Resigned 2007-07-17 · 8 yrs · Director
BM
Bernard McdonnellResigned director
Resigned 2007-07-17 · 1 yr · Director
RP
Robert ParsonsResigned secretaryResigned director
Resigned 2006-05-31 · 1 yr · Accountant
RT
Rachael TaaffeResigned director
Resigned 2005-10-27 · 1 yr · Managing Director
JS
Jan SmithResigned director
Resigned 1999-01-21 · 2 yrs · Strategy & Marketing Consultan
SH
Susan HillResigned director
Resigned 1998-06-01 · 3 yrs · Director
DT
David TyeResigned directorResigned secretary
Resigned 1996-06-01 · 9 yrs · Accountant
JH
James Harvie WattResigned director
Resigned 1993-12-09 · 11 yrs · Company Director
MS
Michael SowdenResigned secretary
Resigned 1992-06-01 · 1 yr
NC
Nigel ChandlerResigned secretary
Resigned 1992-01-02
BM
Brian MeadenResigned director
Resigned 1992-01-02 · 13 yrs · Director
GM
Gail MasseyResigned director
Resigned 1992-01-02 · 1 yr · Director
DM
Deborah MeadenResigned director
Resigned 1992-01-02 · 15 yrs · Director
SM
Sonia MeadenResigned director
Resigned 1992-01-02 · 7 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active