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Companies/00631554

Strathearn Leisure Parks Limited

Other reservation service activities n.e.c. · Northumberland

ActiveUnited KingdomIncorporated 1959Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 1 ceased
Significant influence or control

Notified 2021-05-20 · No cessation recorded

Source record 254690960
SM
Significant influence or control

Notified 2018-10-11 · No cessation recorded

Source record 242320438
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 249037900
Show 1 ceased record
JB
Mr John Kenneth BrittonIndividual
Significant influence or control

Notified 2016-11-01 · Ceased 2018-10-11

Source record 242875461

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 9 historical
CB
Carolyn BrittonCurrent director
Appointed 2018-10-11 · 8 yrs · Company Director
+2 others
AB
Allison BrittonCurrent secretary
Appointed 2016-05-11 · 10 yrs
AH
Andrew HowardCurrent director
Appointed 2015-05-13 · 11 yrs · Chartered Surveyor
+18 others
SM
Simon MannersCurrent director
Appointed 1999-04-21 · 27 yrs · Caravan Operator
+2 others
JS
John StuartCurrent director
Appointed 1998-05-20 · 28 yrs · Company Director
+23 others
Show 9 historical appointments
WC
William CunninghamResigned directorResigned secretary
Resigned 1999-04-21 · 16 yrs · Group Accountant
JB
John BrittonResigned secretary
Resigned 1998-05-20 · 17 yrs
JB
John BrittonResigned director
Resigned 1998-05-20 · 20 yrs · Co Director
SG
Stephen GregsonResigned director
Resigned 1991-05-24 · 7 yrs · Farmer
PD
Peter DodkinsResigned director
Resigned 1991-05-24 · 7 yrs · Solicitor And Company Director
JC
John CarrResigned directorResigned secretary
Resigned 1991-05-24 · 7 yrs · Company Director
DS
Douglas StuartResigned director
Resigned 1991-05-24 · 6 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active