Upperbay Limited
Recreational vehicle parks, trailer parks and camping grounds · Newcastle Upon Tyne
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPd Parks LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-12-21 · No cessation recorded
Source record 99157681Show 1 ceased record
Parkdean Holidays LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-12-21
Source record 103618804People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 23 historicalShow 23 historical appointments
KD
Kirk DavisResigned director
Resigned 2024-03-06 · 1 yr · Company Director
IK
Ian KellettResigned director
Resigned 2018-06-30 · 5 yrs · Director
IB
Ian BullResigned director
Resigned 2016-06-13 · 2 yrs · Director
MW
Michael WilmotResigned director
Resigned 2009-08-21 · 8 yrs · Accountant
BM
Bernard McdonnellResigned director
Resigned 2007-07-25 · 1 yr · Director
DB
Darrin BamseyResigned director
Resigned 2006-04-24 · 9 yrs · Sales Director
MN
Resigned 2001-07-01 · 5 yrs · Finance Director
JW
John WaterworthResigned director
Resigned 2000-01-10 · 19 yrs · Chief Executive
KL
Resigned 1999-11-13 · 5 yrs · Manager
RW
Robert WilsonResigned director
Resigned 1999-11-13 · 6 yrs · Director
NY
Neal YoungResigned director
Resigned 1999-09-07 · Company Director
MN
Malcolm NichollsResigned director
Resigned 1999-09-07 · Company Director
JS
James ScottResigned director
Resigned 1999-09-07 · Director
NG
Neil GouldenResigned director
Resigned 1999-09-07 · Director
DB
David BarrettResigned director
Resigned 1999-09-07 · C
ML
Martina LyonsResigned secretary
Resigned 1999-09-02 · Accountant
PT
Peter TaylorResigned director
Resigned 1999-08-13 · Venture Capitalist
IE
Ian EdwardResigned director
Resigned 1999-08-13 · Financial Adviser
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 1999-07-30
PC
Peter CharltonResigned director
Resigned 1999-07-30
MR
Martin RichardsResigned director
Resigned 1999-07-30
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active