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Companies/04316798

Premier Park Management Company Limited

Private Limited Company · Swindon

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 3 ceased
Leeds Commercial LimitedCorporate
Shares: over 25%, up to 50%

Notified 2024-11-03 · No cessation recorded

Source record 188113606
Civf Vi Gb4w05 LlcCorporate
Shares: over 25%, up to 50%

Notified 2023-03-07 · No cessation recorded

Source record 195564869
Universities Superannuation Scheme LtdCorporate
Shares: over 25%, up to 50%

Notified 2022-11-16 · No cessation recorded

Source record 195434740
Show 3 ceased records
Flanshaw Property LimitedCorporate
Shares: over 25%, up to 50%

Notified 2022-11-16 · Ceased 2024-11-04

Source record 195434741
LR
Mr Lee Stuart RobertshawIndividual
Significant influence or control

Notified 2021-05-20 · Ceased 2022-11-16

Source record 191492833
RB
Mr Robert David BarkerIndividual
Significant influence or control

Notified 2016-11-15 · Ceased 2021-05-20

Source record 194927761

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
AP
Andrew PettittCurrent director
Appointed 2024-11-28 · 1 yr · Fund Manager
+5 others
TM
Thomas MillerCurrent director
Appointed 2024-11-28 · 1 yr · Depot Manager
+1 other
NR
Neil Raymond JrCurrent director
Appointed 2024-03-06 · 2 yrs · Asset Manager
Show 12 historical appointments
PD
Peter DuffyResigned director
Resigned 2024-02-21 · Managing Director
LR
Lee RobertshawResigned director
Resigned 2021-05-20 · 2 yrs · Associate Director
RB
Robert BarkerResigned director
Resigned 2014-10-17 · 6 yrs · Chartered Surveyor
GW
Guy WilliamsResigned director
Resigned 2009-12-09 · 3 yrs · Chartered Surveyor
JH
John HealeyResigned director
Resigned 2008-10-06 · 6 yrs · Company Director
CorpHill Woolhouse Property Management LimitedResigned secretary
Resigned 2004-12-17 · 10 yrs
CorpWarburtons LimitedResigned director
Resigned 2001-12-10 · 12 yrs
CorpPpg Land LimitedResigned director
Resigned 2001-12-10 · 3 yrs · Corporate Body
MR
Mark RudolphResigned director
Resigned 2001-12-10 · 3 yrs · Property Developer
RM
Roger McmullanResigned director
Resigned 2001-12-10 · 6 yrs · Company Secretary
CorpDentons Secretaries LimitedResigned secretary
Resigned 2001-11-05 · 3 yrs
CorpDws Directors LimitedResigned director
Resigned 2001-11-05

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
1
65 and over
0
Disqualified match
None active