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Companies/10609435

Park Leisure Group Limited

Private Limited Company · Bexhill On Sea

ActiveUnited KingdomIncorporated 2017Private 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
Sci Sg Bidco LimitedCorporate
Significant influence or control

Notified 2022-06-21 · No cessation recorded

Source record 128387361
Show 2 ceased records
Ares Management LimitedCorporate
Right to appoint or remove directorsSignificant influence or control

Notified 2017-02-08 · Ceased 2022-06-21

Source record 122644952
Ares Management, L.P.Corporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2017-02-08 · Ceased 2022-06-21

Source record 122711493

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
CM
Charles MiddletonCurrent director
Appointed 2022-06-21 · 4 yrs · Finance Director
+56 others
CL
Christopher LingCurrent director
Appointed 2022-06-21 · 4 yrs · Director
+59 others
Show 14 historical appointments
KD
Karen DearingResigned director
Resigned 2022-06-21 · 2 yrs · Executive Vice President & Chief Financi
RB
Richard BatesResigned director
Resigned 2020-12-14 · 1 yr · Chief Executive Officer
MC
Michael CrowtherResigned director
Resigned 2020-10-26 · 1 yr · Chief Financial Officer
PK
Peter KingResigned director
Resigned 2019-05-23 · 1 yr · Accountant
MH
Mark HarperResigned director
Resigned 2019-03-05 · 1 yr · Chief Executive
MD
Miles DewhurstResigned director
Resigned 2018-09-13 · Company Director
JC
Joanne CowlResigned director
Resigned 2017-10-31 · 1 yr · Company Director
RS
Robert SternResigned director
Resigned 2017-05-02 · 5 yrs · Retired
AB
Andrew BraceyResigned director
Resigned 2017-04-11 · 5 yrs · Company Director
NC
Neil CurrieResigned director
Resigned 2017-04-11 · 5 yrs · Company Director
AC
Aiden CleggResigned director
Resigned 2017-04-11 · 5 yrs · Company Director
MD
Mike DennisResigned director
Resigned 2017-02-08 · 2 yrs · Investment Professional
HP
Hugh PhillipsResigned director
Resigned 2017-02-08 · Solicitor
MT
Matthew TheodorakisResigned director
Resigned 2017-02-08 · Investment Professional

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active