GB Holiday Parks Limited
Private Limited Company · Newcastle Upon Tyne
ActiveUnited KingdomIncorporated 2001Private 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 2017-12-22 · No cessation recorded
Source record 119537564Show 1 ceased record
Park Resorts Group 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 2017-12-22
Source record 119392952People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 26 historicalShow 26 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 2016-06-15 · 2 yrs · Director
JW
John WaterworthResigned director
Resigned 2015-12-11 · 3 yrs · Director
MC
Michael ClarkResigned director
Resigned 2013-08-05 · 3 yrs · Director
DB
David BodenResigned director
Resigned 2013-08-05 · 2 yrs · Director
NB
Nigel BrewsterResigned director
Resigned 2012-09-18 · 3 yrs · Chief Financial Officer
DV
David VaughanResigned director
Resigned 2008-12-18 · 5 yrs · Director
AC
Alan CastledineResigned director
Resigned 2008-12-18 · 6 yrs · Director
RS
Resigned 2008-12-18 · 4 yrs · Chartered Accountant
RH
Richard HuntResigned director
Resigned 2007-11-19 · 1 yr · Director
MG
Martin GrantResigned director
Resigned 2007-09-28 · 1 yr · Director
CB
Colin BramallResigned director
Resigned 2007-09-28 · 1 yr · Director
CorpT H Secretarial Services Park Resorts LimitedResigned secretary
Resigned 2007-04-11 · 8 yrs
RS
Robert SwinhoeResigned director
Resigned 2001-04-17 · 3 yrs · Company Director
GB
Gavin BriggsResigned director
Resigned 2001-04-17 · 3 yrs · Company Director
AC
Anthony ClishResigned director
Resigned 2001-04-17 · 3 yrs · Company Director
SL
Stephen LastResigned director
Resigned 2001-03-07 · 3 yrs · Company Director
PM
Philip MasonResigned director
Resigned 2001-03-07 · 3 yrs · Company Director
NF
Nicholas FennResigned secretary
Resigned 2001-03-07 · 4 yrs
RR
Ronald RobinsonResigned director
Resigned 2001-02-22 · Company Director
BC
Brian CollettResigned secretary
Resigned 2001-02-22
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active