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Companies/08393932

Leisure Parks Real Estate (Holdings) Limited

Activities of other holding companies n.e.c. · Peterborough

ActiveUnited KingdomIncorporated 2013Private 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
Leisure Parks Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-24 · No cessation recorded

Source record 221185588
Show 2 ceased records
Leisure Parks Holdings 2022 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-23 · Ceased 2023-03-24

Source record 216992608
FD
Mr Fred DoeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-03-23

Source record 217298865

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 3 historical
CC
Colin CrickmoreCurrent director
Appointed 2013-02-07 · 13 yrs · Director
+28 others
Show 3 historical appointments
JC
James CrickmoreResigned director
Resigned 2013-02-07 · 8 yrs · Director
FS
Fred SinesResigned director
Resigned 2013-02-07 · 2 yrs · Director
FD
Fred DoeResigned director
Resigned 2013-02-07 · 11 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
68
Under 35
0
65 and over
1
Disqualified match
None active