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Companies/05653549

Northamptonshire Leisure Estates Limited

Private Limited Company · Carnforth

ActiveUnited KingdomIncorporated 2005Private 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
Pure Leisure Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 119577651

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
DA
Dean AlstonCurrent director
Appointed 2025-01-31 · 1 yr · Accountant
+50 others
JM
John MorphetCurrent director
Appointed 2018-10-10 · 7 yrs · Managing Director
+48 others
Show 18 historical appointments
GW
Gordon WalkerResigned director
Resigned 2018-10-10 · 2 yrs · Operations Director
PR
Paul RossiterResigned secretary
Resigned 2014-02-03 · 10 yrs
NW
Nigel WimpennyResigned director
Resigned 2014-01-02 · 2 yrs · Company Director
PR
Paul RossiterResigned director
Resigned 2014-01-02 · 11 yrs · Chartered Accountant
PA
Peter AngelidesResigned director
Resigned 2011-11-21 · 2 yrs · Caravan Park Manager
AC
Andrew CroweResigned director
Resigned 2010-05-15 · 2 yrs · Sales Manager
TW
Trevor WhiteResigned director
Resigned 2009-12-18 · 10 yrs · Marketing Manager
AF
Anthony FoxResigned director
Resigned 2009-12-18 · 4 yrs · Director
NK
Neville KitchenResigned director
Resigned 2009-01-26 · Chartered Accountant
MH
Malcolm HillResigned director
Resigned 2008-09-29 · 4 yrs · Human Resources Director
IH
Iain HamiltonResigned director
Resigned 2008-02-18 · Chartered Accountant
CR
Christopher RoyleResigned secretary
Resigned 2006-07-09 · 7 yrs
GH
Graham HodgsonResigned director
Resigned 2006-01-26 · Company Director
ND
Nicholas DoddResigned directorResigned secretary
Resigned 2006-01-26 · 1 yr · Business Director
VM
Victoria MorphetResigned director
Resigned 2006-01-26 · 3 yrs · Business Director
RD
Russell DawsonResigned director
Resigned 2006-01-26 · 1 yr · Business Director
JM
John MorphetResigned director
Resigned 2006-01-26 · 4 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active