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Companies/00400439

Promontoria Iliad Willowbrook Opco Limited

Recreational vehicle parks, trailer parks and camping grounds · London

ActiveUnited KingdomIncorporated 1945Private 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 · 3 ceased
Cove Communities Venture 2 Willowbrook Propco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-07-01 · No cessation recorded

Source record 123214785
Show 3 ceased records
Cove Communities Residential Uk Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-04-29 · Ceased 2022-07-01

Source record 126982556
PL
Mr Patrick Nicholas Eckford LuardIndividual
Shares: over 25%, up to 50%

Notified 2016-07-31 · Ceased 2022-04-29

Source record 130833683
AL
Mrs Anne Frances LuardIndividual
Shares: over 25%, up to 50%

Notified 2016-07-31 · Ceased 2022-04-29

Source record 130833684

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
CorpCsc Corporate Services (UK) LimitedCurrent secretary
Appointed 2026-10-01
RM
Renda ManyikaCurrent director
Appointed 2026-10-01
FA
Fouzia Mushtaq AhmedCurrent director
Appointed 2026-10-01
+107 others
GL
Gavin LeverettCurrent director
Appointed 2026-10-01
+33 others
Show 10 historical appointments
FH
Fleur Margaret HobbsResigned director
Resigned 2025-05-29 · 1 yr · Solicitor
DD
Despina Don WauchopeResigned director
Resigned 2024-06-28 · Accountant
DS
Darren ScutterResigned director
Resigned 2024-01-26 · 2 yrs · Cfo / Accountant
FB
Francisco Barbosa Varandas FernandesResigned director
Resigned 2022-04-29 · 1 yr · Investment Manager
GS
Geoffrey SmithResigned director
Resigned 2022-04-29 · 1 yr · Manager
DN
David NappResigned director
Resigned 2022-04-29 · 1 yr · Chief Executive Officer
MS
Mark SeatonResigned director
Resigned 2022-04-29 · 2 yrs · Director
AL
Anne LuardResigned director
Resigned 1991-07-31 · 30 yrs · Caravan Site Operator
PL
Patrick LuardResigned directorResigned secretary
Resigned 1991-07-31 · 30 yrs · Chartered Surveyor

Board profile

People with appointments
4
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active