Riverhead Commercial Services Limited
Recreational vehicle parks, trailer parks and camping grounds · Hemel Hempstead
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAway Resorts LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-04-30 · No cessation recorded
Source record 131047352Show 1 ceased record
MV
Mr Martin Richard VarleyIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2021-04-30
Source record 130872225People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalShow 12 historical appointments
SJ
Simon JonesResigned director
Resigned 2025-01-15 · Director
CC
Carl CastledineResigned director
Resigned 2021-04-30 · 2 yrs · Director
NR
Neill Timothy RyderResigned director
Resigned 2021-04-30 · 2 yrs · Director
LF
Laura FirthResigned director
Resigned 2017-06-21 · 3 yrs · Director
RV
Richard VarleyResigned director
Resigned 2006-12-06 · 14 yrs · Director
IA
Ian AppleyardResigned secretary
Resigned 2006-12-06 · 14 yrs · Company Secretary
MV
Martin VarleyResigned director
Resigned 2006-12-06 · 14 yrs · Director
SJ
Resigned 1996-05-30 · 10 yrs
JP
John PolledriResigned director
Resigned 1996-05-14 · 10 yrs · General Manager
PA
Philip AshtonResigned secretary
Resigned 1996-03-29
SE
Stephen EdeResigned director
Resigned 1996-03-29 · Solicitors
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active