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Companies/01679912

Grant Leisure Group Limited

Botanical and zoological gardens and nature reserves activities · Blackpool

ActiveUnited KingdomIncorporated 1982Private 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 · 0 ceased
Parques Reunidos Servicios Centrales SaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-29 · No cessation recorded

Source record 162831268

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 38 historical
JE
James EelsCurrent director
Appointed 2025-12-03
+3 others
BL
Bradley LoxleyCurrent secretaryCurrent director
Appointed 2024-05-29 · 2 yrs
+2 others
Show 38 historical appointments
JC
Juan CuadraResigned secretary
Resigned 2023-09-01
JC
Juan CuadraResigned director
Resigned 2023-09-01 · Company Director
JR
John ReillyResigned director
Resigned 2023-09-01 · 2 yrs · Company Director
HP
Hans PedersenResigned director
Resigned 2022-01-10 · 1 yr · Chief Operating Officer
JL
Juan Lopez TaracenaResigned director
Resigned 2018-09-28 · 4 yrs · Northern Europe Division Director For Gr
JL
Juan Lopez TaracenaResigned secretary
Resigned 2016-11-25 · 6 yrs
JF
Jesus Fernandez MoranResigned director
Resigned 2016-02-26 · 5 yrs · Animal Parks Division Manager
FE
Felix Eiroa GimenezResigned director
Resigned 2016-02-26 · 2 yrs · Chief Executive
YC
Yann CaillereResigned director
Resigned 2014-01-23 · 2 yrs · Ceo
RG
Richard GoldingResigned director
Resigned 2007-08-10 · 6 yrs · Company Director
CorpParques Reunidos S A UResigned director
Resigned 2007-04-10 · 11 yrs
DE
David Escudero CuestaResigned secretary
Resigned 2007-04-10 · 9 yrs
AL
Alison LeyshonResigned director
Resigned 2007-02-01 · Director
BS
Brian ShepherdResigned director
Resigned 2005-06-14 · 1 yr · Company Director
AC
Andrew CoatesResigned director
Resigned 2003-02-03 · 4 yrs · Architect
JC
James CurleyResigned director
Resigned 2001-04-17 · 5 yrs · Director
MC
Michael CurleyResigned director
Resigned 2001-04-17 · 4 yrs · Director
JB
John BillingtonResigned directorResigned secretary
Resigned 2001-04-17 · 5 yrs · Director
AG
Andrew GrantResigned secretaryResigned director
Resigned 2000-08-08
MO
Mark OhrstromResigned director
Resigned 1999-11-01 · 1 yr · Investment Management
KT
Keith ThomasResigned director
Resigned 1999-11-01 · 3 yrs · Director Leisure
JJ
John JacksonResigned director
Resigned 1999-11-01 · 1 yr · Company Chairman
JR
Jonathan RounceResigned secretaryResigned director
Resigned 1998-09-01 · 1 yr
ED
Edward DawnayResigned director
Resigned 1998-06-17 · 2 yrs · Company Director
SO
Simon OdyResigned director
Resigned 1996-06-03 · 7 yrs · Director
ER
Edmund Rowley WilliamsResigned director
Resigned 1996-06-03 · 4 yrs · Consultant
EH
Edward HoareResigned director
Resigned 1995-05-30 · 2 yrs · Event Manager
ED
Evelyn DouglasResigned secretary
Resigned 1994-05-30 · 4 yrs
ET
Evelyn ThurlbyResigned director
Resigned 1991-06-22 · 2 yrs · Consultant
GT
George ThomsonResigned director
Resigned 1991-06-22 · 2 yrs · Company Director
AF
Andrew ForbesResigned director
Resigned 1991-06-22 · 1 yr · Leisure Executive
LC
Lester CorpResigned directorResigned secretary
Resigned 1991-06-22 · 2 yrs · Chartered Accountant/Finance Director
PM
Peter MimprissResigned director
Resigned 1991-06-22 · 2 yrs · Solicitor
IB
Ian BuxtonResigned director
Resigned 1991-06-22 · 6 yrs · Consultant

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active