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Companies/06371098

Brightholme Caravan Park Limited

Other holiday and other collective accommodation · London

ActiveUnited KingdomIncorporated 2007Private 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 · 1 ceased
Unity Farm Holiday Centre LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-21 · No cessation recorded

Source record 112255372
Show 1 ceased record
RB
Mr Robert John BerrymanIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-04-21

Source record 111872917

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
MS
Mark SeatonCurrent director
Appointed 2024-10-11 · 1 yr · Director
+32 others
HE
Henry ElstonCurrent director
Appointed 2024-10-11 · 1 yr · Director
+25 others
Show 6 historical appointments
SS
Sarah SpottiswoodeResigned director
Resigned 2021-04-21 · 3 yrs · Director
AH
Alan HouseResigned director
Resigned 2021-04-21 · 3 yrs · Information Technology Director
SB
Suzanne BerrymanResigned secretary
Resigned 2015-08-05 · 5 yrs
MB
Maitland BerrymanResigned director
Resigned 2007-09-14 · 5 yrs · Company Director
RB
Robert BerrymanResigned directorResigned secretary
Resigned 2007-09-14 · 13 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active