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Companies/05935553

Manor Park Holiday Park Limited

Holiday centres and villages · 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 · 3 ceased
Pd 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 114933601
Show 3 ceased records
Regent 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 107831442
Regent 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 111075729
Regent Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2017-12-28

Source record 109975124

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
RG
Richard GilesCurrent director
Appointed 2025-11-13
+34 others
SR
Stephen RichardsCurrent director
Appointed 2019-05-24 · 7 yrs · Company Director
+67 others
JA
Judith ArchiboldCurrent secretary
Appointed 2015-12-11 · 10 yrs
+60 others
Show 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
NB
Nigel BrewsterResigned director
Resigned 2014-08-14 · 1 yr · Director
CorpT H Secretarial Services Park Resorts LimitedResigned secretary
Resigned 2014-08-01 · 1 yr
AC
Alan CastledineResigned director
Resigned 2014-08-01 · 1 yr · Director
MC
Michael ClarkResigned director
Resigned 2014-08-01 · 2 yrs · Director
DB
David BodenResigned director
Resigned 2014-08-01 · 1 yr · Director
GG
Guy GillonResigned director
Resigned 2010-10-04 · 3 yrs · Accountant
JE
James EltonResigned director
Resigned 2010-01-21 · 4 yrs · Director
JK
John KennedyResigned director
Resigned 2009-06-22 · Chartered Surveyor
PM
Peter MccallResigned secretary
Resigned 2009-06-17 · Solicitor
RR
Ronald RobsonResigned director
Resigned 2009-06-16 · Chartered Accountant
RB
Robert BrookResigned director
Resigned 2009-06-16 · Chartered Surveyor
TT
Tony TacconeResigned director
Resigned 2008-08-22 · 1 yr · Chartered Accountant
SD
Simon DempseyResigned director
Resigned 2008-08-22 · Company Director
RA
Robert AuerbachResigned director
Resigned 2006-11-21 · 1 yr · Leisure
HH
Harry HartResigned director
Resigned 2006-11-21 · 1 yr · Co Director
LM
Lee MaytumResigned director
Resigned 2006-09-14 · 1 yr · Chartered Surveyor
JB
John BrownResigned secretary
Resigned 2006-09-14 · 1 yr

Board profile

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