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Companies/02672136

Teesside Leisure Park Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
The Mary Street Estate LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2020-09-25 · No cessation recorded

Source record 136749733
Show 2 ceased records
Bl Retail Investments LimitedCorporate
Shares: over 50%, up to 75%

Notified 2018-10-15 · Ceased 2020-09-25

Source record 141618674
British Land Leisure LimitedCorporate
Shares: over 50%, up to 75%

Notified 2016-12-17 · Ceased 2018-10-15

Source record 149423078

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 22 historical
GE
George EllisCurrent director
Appointed 2026-08-20
+29 others
AC
Alexander ChristofisCurrent director
Appointed 2026-08-20
+120 others
RO
Rhiannon OwenCurrent director
Appointed 2026-03-31
+230 others
KM
Keith McclureCurrent director
Appointed 2023-12-22 · 2 yrs · Accountant
+165 others
GB
Gavin BerginCurrent director
Appointed 2022-11-15 · 3 yrs · Chartered Secretary
+136 others
CorpBritish Land Company Secretarial LimitedCurrent secretary
Appointed 2016-12-06 · 9 yrs
+546 others
Show 22 historical appointments
CS
Catherine SayersResigned director
Resigned 2023-11-17 · Company Secretary
NT
Nick TauntResigned director
Resigned 2022-03-18 · 1 yr · Chartered Accountant
JV
James VarleyResigned director
Resigned 2018-11-01 · 3 yrs · Surveyor/Asset Manager
JM
Jonathan McnuffResigned director
Resigned 2018-11-01 · 7 yrs · Chartered Accountant
BG
Benjamin GroseResigned director
Resigned 2015-12-09 · 2 yrs · Chartered Surveyor
DC
Daniel ClarkResigned director
Resigned 2013-10-24 · 2 yrs · Company Director
JM
John MaddisonResigned director
Resigned 2011-04-01 · 2 yrs · Company Director
NE
Ndiana EkpoResigned secretary
Resigned 2009-04-30 · 7 yrs
SR
Steven RickardResigned director
Resigned 2001-07-09 · 9 yrs · Chartered Surveyor
RB
Robert BowdenResigned director
Resigned 2001-06-14 · 6 yrs · Chartered Surveyor
RS
Rebecca ScudamoreResigned secretary
Resigned 2001-06-14 · 7 yrs
MG
Michael GunstonResigned director
Resigned 2001-06-14 · 5 yrs · Chartered Surveyor
MH
Michael HallResigned director
Resigned 1998-03-31 · 3 yrs · Accountant
MA
Miles AndersonResigned director
Resigned 1998-03-31 · 3 yrs · Chartered Surveyor
JR
Judith RobertsResigned secretary
Resigned 1998-03-31 · 3 yrs
JA
John ArdronResigned secretary
Resigned 1996-03-18 · 2 yrs
IS
Ian SmithResigned director
Resigned 1996-01-29 · 2 yrs · Surveyor
OM
Oliver MarriottResigned director
Resigned 1994-10-31 · 1 yr · Businessman
MM
Michael MorrisonResigned secretary
Resigned 1992-11-13 · 3 yrs
DH
Duncan HallResigned director
Resigned 1992-11-13 · 5 yrs · Chief Executive
CorpE P S Secretaries LimitedResigned secretary
Resigned 1991-12-12
CorpMikjon LimitedResigned director
Resigned 1991-12-12

Board profile

People with appointments
6
Directors assessed
5
Median age
36
Under 35
1
65 and over
0
Disqualified match
None active