Verdant Leisure Limited
Private Limited Company · Lancaster
ActiveUnited KingdomIncorporated 1990Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedVerdant Leisure Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-12-01 · No cessation recorded
Source record 114129900Show 1 ceased record
Palatine Private Equity LlpCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-12-01
Source record 110120745People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 14 historicalShow 14 historical appointments
JC
James CrawfordResigned director
Resigned 2024-10-04 · Chartered Surveyor
MW
Michael WilmotResigned secretary
Resigned 2022-01-04 · 3 yrs
MW
Michael WilmotResigned director
Resigned 2022-01-04 · 4 yrs · Director
GH
George HopeResigned director
Resigned 2016-06-29 · 10 yrs · Director
AW
Andrew WallResigned secretary
Resigned 2010-09-24 · 11 yrs
AW
Andrew WallResigned director
Resigned 2010-09-24 · 11 yrs · Director
GH
Graham HodgsonResigned director
Resigned 2010-09-24 · 13 yrs · Director
BD
Beverley DixonResigned director
Resigned 2010-09-24 · 13 yrs · Director
HD
Henry DunhamResigned director
Resigned 1996-09-30 · 9 yrs · Engineer
DD
Resigned 1991-10-12 · 18 yrs · Caravan Site Operator
CD
Catherine DunhamResigned director
Resigned 1991-10-12 · 18 yrs · Sales Person
AD
Andrew DunhamResigned director
Resigned 1991-10-12 · 18 yrs · Caravan Site Operator
SD
Simon DunhamResigned director
Resigned 1991-10-12 · 18 yrs · Caravan Site Operator
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 47
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active