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Companies/05793712

Hanson European Caravan Transport Limited

Freight transport by road · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 2006Private 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 · 2 ceased
Parkdean Resorts LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-01-04 · No cessation recorded

Source record 133442496
Show 2 ceased records
GH
Mr Gary Roy HansonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-01-04

Source record 132372996
PW
Mr Paul WadsworthIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-01-04

Source record 132372999

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
RG
Richard GilesCurrent director
Appointed 2025-11-13
+34 others
SR
Stephen RichardsCurrent director
Appointed 2022-01-04 · 4 yrs · Company Director
+67 others
JA
Judith ArchiboldCurrent secretary
Appointed 2022-01-04 · 4 yrs
+60 others
Show 6 historical appointments
KD
Kirk DavisResigned director
Resigned 2024-03-06 · 1 yr · Company Director
IK
Ian KellettResigned director
Resigned 2022-01-04 · 2 yrs · Director
DH
Dawn HansonResigned director
Resigned 2011-01-01 · 11 yrs · None
PW
Paul WadsworthResigned director
Resigned 2011-01-01 · 11 yrs · None
DH
Dawn HansonResigned secretary
Resigned 2006-04-25 · 15 yrs
GH
Gary HansonResigned director
Resigned 2006-04-25 · 15 yrs · Caravan Transport

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active