Country Holiday Parks Limited
Other holiday and other collective accommodation · Garstang
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 7 ceasedT G Cottam LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-11-30 · No cessation recorded
Source record 209306590Show 7 ceased records
Pure Leisure Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2021-05-07 · Ceased 2023-11-30
Source record 208248085JB
Mr John Swinburne BatesonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2021-05-07
Source record 201377993JB
Mr John William Swinburne BatesonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2021-05-07
Source record 201378017JB
Mrs Janet Mary BatesonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2021-05-07
Source record 201377981KB
Miss Kathryn Ann BatesonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 203972594Jbco LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2021-05-07
Source record 201378761KB
Miss Kathryn Ann BatesonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2021-05-07
Source record 201377986People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 12 historicalKM
Kerry MccarthyCurrent secretary
Appointed 2023-11-30 · 2 yrs
Show 12 historical appointments
MM
Myles MccarthyResigned director
Resigned 2023-11-30 · Company Director
BS
Boyd StottResigned director
Resigned 2023-11-17 · Director
JM
John MorphetResigned director
Resigned 2021-05-07 · 2 yrs · Managing Director
GW
Gordon WalkerResigned director
Resigned 2021-05-07 · Operations Director
PR
Paul RossiterResigned secretary
Resigned 2021-05-07 · 2 yrs
PR
Paul RossiterResigned director
Resigned 2021-05-07 · 2 yrs · Finance Director
CorpHanover Directors LimitedResigned director
Resigned 2000-09-27
KB
Resigned 2000-09-27 · 20 yrs · Park Manager
JB
Janet BatesonResigned director
Resigned 2000-09-27 · 20 yrs · Solicitor
JB
John BatesonResigned director
Resigned 2000-09-27 · 20 yrs · Director
JB
John BatesonResigned director
Resigned 2000-09-27 · 20 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 49
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active