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Companies/06672882

Cove Communities Venture 2 Gwel An Mor Propco Limited

Hotels and similar accommodation · Attleborough

ActiveUnited KingdomIncorporated 2008Private 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 · 4 ceased
Cove Communities Holiday Park Uk Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-01 · No cessation recorded

Source record 114805674
Show 4 ceased records
DN
Mr David Anthony NappIndividual
Significant influence or control

Notified 2021-03-02 · Ceased 2022-09-01

Source record 106821253
CE
Ms Colleen Sheridan EdwardsIndividual
Significant influence or control

Notified 2021-03-02 · Ceased 2022-09-01

Source record 106822257
MM
Mr Murray Jerome MccabeIndividual
Significant influence or control

Notified 2021-03-02 · Ceased 2022-09-01

Source record 106822258
WH
Mr William John HaslamIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-03-02

Source record 105689179

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 14 historical
RM
Ross MillerCurrent director
Appointed 2025-11-17
+49 others
Show 14 historical appointments
FH
Fleur Margaret HobbsResigned director
Resigned 2025-05-29 · Solicitor
DD
Despina Don WauchopeResigned director
Resigned 2024-06-28 · Accountant
DS
Darren ScutterResigned director
Resigned 2024-01-26 · 1 yr · Cfo / Accountant
GW
Gordon WalkerResigned director
Resigned 2022-08-25 · Alternate Director
AS
Andrew SheerinResigned director
Resigned 2022-08-25 · Alternate Director
OV
Oliver Charles VinesResigned director
Resigned 2022-08-25 · Alternate Director
FB
Francisco Barbosa Varandas FernandesResigned director
Resigned 2021-03-02 · 2 yrs · Investment Manager
GS
Geoffrey SmithResigned director
Resigned 2021-03-02 · 2 yrs · Director
DN
David NappResigned director
Resigned 2021-03-02 · 2 yrs · Chief Executive Officer
MS
Mark SeatonResigned director
Resigned 2021-03-02 · 3 yrs · Director
TH
Tracey HaslamResigned director
Resigned 2017-10-04 · 3 yrs · Company Secretary
RS
Richard SmeedResigned director
Resigned 2016-03-09 · 4 yrs · Director
PH
Peter HiltonResigned director
Resigned 2015-11-09 · 5 yrs · Civil Engineer
WH
William HaslamResigned director
Resigned 2008-08-14 · 12 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active