South Lakeland Group Limited
Activities of head offices · Newcastle Upon Tyne
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedPd Parks LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-12-28 · No cessation recorded
Source record 118936616Show 5 ceased records
Parkdean Resorts LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-12-28 · Ceased 2017-12-28
Source record 111650609Tyson Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-12-28 · Ceased 2017-12-28
Source record 111650669Tyson Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-12-28 · Ceased 2017-12-28
Source record 111650670Parkdean Resorts Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-12-28 · Ceased 2017-12-28
Source record 111662587Tyson Bidco 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 2017-12-28
Source record 110152060People 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 2016-06-15 · 2 yrs · Director
JW
John WaterworthResigned director
Resigned 2015-12-11 · 3 yrs · Director
CorpT H Secretarial Services Park Resorts LimitedResigned secretary
Resigned 2013-09-26 · 2 yrs
DV
David VaughanResigned director
Resigned 2013-09-24 · 1 yr · Director
AC
Alan CastledineResigned director
Resigned 2013-09-24 · 2 yrs · Director
MC
Michael ClarkResigned director
Resigned 2013-09-24 · 3 yrs · Director
NB
Nigel BrewsterResigned director
Resigned 2013-09-24 · 2 yrs · Director
DB
David BodenResigned director
Resigned 2013-09-24 · 2 yrs · Director
AS
Andrew StevensonResigned director
Resigned 2008-10-09 · Chief Executive
CorpA G Secretarial LimitedResigned secretary
Resigned 2008-03-25 · 5 yrs
BC
Bruce CaselyResigned director
Resigned 2007-11-30 · 2 yrs · Corporate Financier
ML
Martin LeppardResigned director
Resigned 2006-07-06 · 1 yr · Company Director
GH
Graham HodgsonResigned director
Resigned 2006-06-16 · 1 yr · Company Director
NW
Nigel WimpennyResigned director
Resigned 2006-06-16 · 7 yrs · Company Director
BD
Beverley DixonResigned director
Resigned 2006-06-16 · 1 yr · Company Director
IG
Ian GaskellResigned director
Resigned 2006-06-16 · 1 yr · Chartered Accountant
PR
Paul RossiterResigned secretary
Resigned 2006-06-16 · 1 yr · Accountant
CorpSwift Incorporations LimitedResigned secretary
Resigned 2006-06-08
ZC
Resigned 2006-06-08 · 1 yr · Investment Manager
WP
William PriestleyResigned director
Resigned 2006-06-08 · 1 yr · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active