Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/06563303

Holiday Park Holdings Limited

Private Limited Company · Hemel Hempstead

ActiveUnited KingdomIncorporated 2008Private 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
Away Resorts LimitedCorporate
Shares: over 75%, up to 100%

Notified 2021-11-01 · No cessation recorded

Source record 182735802
Show 2 ceased records
JC
Joanne Louise ClarkIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-03-19 · Ceased 2021-11-01

Source record 186519918
RS
Robert James SewellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-03-19 · Ceased 2021-11-01

Source record 186522213

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
MD
Marcus Simon DenchCurrent director
Appointed 2025-05-30 · 1 yr · Director
+44 others
GL
Greg LashleyCurrent director
Appointed 2021-11-01 · 4 yrs · Director
+50 others
CC
Carl CastledineCurrent director
Appointed 2021-11-01 · 4 yrs · Director
+51 others
Show 8 historical appointments
SJ
Simon JonesResigned director
Resigned 2025-01-15 · Director
NR
Neill Timothy RyderResigned director
Resigned 2021-11-01 · 1 yr · Director
MV
Mark VaughanResigned director
Resigned 2018-02-22 · 3 yrs · Director
KS
Kevin ShawResigned director
Resigned 2008-07-03 · 3 yrs · Director
MC
Michael ClarkResigned director
Resigned 2008-05-02 · 13 yrs · Director
CorpHalco Management LimitedResigned director
Resigned 2008-04-11
DV
David VaughanResigned director
Resigned 2008-04-11 · 7 yrs · Company Director
RS
Robert SewellResigned director
Resigned 2008-04-11 · 13 yrs · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active