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Companies/01538949

White Horse Caravan Company Limited

Recreational vehicle parks, trailer parks and camping grounds · Hemel Hempstead

ActiveUnited KingdomIncorporated 1981Private 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 · 7 ceased
White Horse Caravan Properties LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-08 · No cessation recorded

Source record 119467754
Show 7 ceased records
MM
Mr Murray Jerome MccabeIndividual
Significant influence or control

Notified 2019-10-30 · Ceased 2022-11-08

Source record 112345512
CE
Ms Colleen Sheridan EdwardsIndividual
Significant influence or control

Notified 2019-10-30 · Ceased 2022-11-08

Source record 112259494
DN
Mr David Anthony NappIndividual
Significant influence or control

Notified 2019-10-30 · Ceased 2022-11-08

Source record 112345513
AM
Mr Andrew Graham MossIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors

Notified 2019-06-18 · Ceased 2019-10-30

Source record 116248201
NB
Mr Neil Winston Benson Obe FcaIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors

Notified 2016-10-19 · Ceased 2019-10-30

Source record 108325564
FH
Mr Frank Nicholas Fraser HaddockIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors

Notified 2016-10-19 · Ceased 2019-10-30

Source record 108325565
JH
Mrs Jacqueline Margaret HaddockIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors

Notified 2016-10-19 · Ceased 2019-10-30

Source record 108325566

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 28 historical
SP
Simon PalethorpeCurrent director
Appointed 2026-09-15
+48 others
JS
Jamila SythesCurrent director
Appointed 2026-09-15
+44 others
Show 28 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
GW
Gordon WalkerResigned director
Resigned 2022-08-25 · Alternate Director
AS
Andrew SheerinResigned director
Resigned 2022-08-25 · Alternate Director
OV
Oliver Charles VinesResigned director
Resigned 2022-08-25 · Alternate Director
FB
Francisco Barbosa Varandas FernandesResigned director
Resigned 2020-06-03 · 3 yrs · Investment Management
GS
Geoffrey SmithResigned director
Resigned 2019-12-11 · 4 yrs · Manager
VF
Vincenzo FerraraResigned director
Resigned 2019-10-30 · Senior Manager
DN
David NappResigned director
Resigned 2019-10-30 · 4 yrs · Senior Manager
EL
Edward LedwithResigned director
Resigned 2019-10-30 · Manager
MS
Mark SeatonResigned director
Resigned 2019-10-30 · 4 yrs · Manager
CB
Charles BunnResigned director
Resigned 2008-03-05 · 11 yrs · Company Director
MC
Michael CavenResigned director
Resigned 2006-09-08 · 8 yrs · Operations Director
JB
John BunnResigned secretaryResigned director
Resigned 2005-07-20 · 14 yrs
DH
Daisy HoneybunnResigned director
Resigned 2005-02-09 · 14 yrs · Company Director
CB
Chloe BreenResigned director
Resigned 2005-02-09 · 14 yrs · Company Director
TI
Trevor ImpettResigned secretary
Resigned 1998-08-25 · 6 yrs
DK
David KeedyResigned director
Resigned 1995-03-20 · 8 yrs · Director
JC
John CharrettResigned secretary
Resigned 1992-10-21 · 5 yrs
MB
Martin BunnResigned director
Resigned 1991-10-31 · 6 yrs · Company Director
ES
Eric SearleResigned secretary
Resigned 1991-10-31
JB
John BunnResigned director
Resigned 1991-10-31 · 1 yr · Company Director
EB
Edward BunnResigned director
Resigned 1991-10-31 · 27 yrs · Company Director
LB
Lorna BunnResigned director
Resigned 1991-10-31 · 3 yrs · Company Director
EB
Elizabeth BunnResigned director
Resigned 1991-10-31 · 27 yrs · Company Director
DB
Douglas BunnResigned director
Resigned 1991-10-31 · 17 yrs · Barrister-At-Law

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active