Saundersfoot Bay Leisure Park Limited
Private Limited Company · Pembrokeshre
ActiveUnited KingdomIncorporated 1973Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedHenson Leisure Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-06-16 · No cessation recorded
Source record 255330187DH
Mr Daniel Anthony HensonIndividual
Significant influence or control
Notified 2017-11-01 · No cessation recorded
Source record 244399478Show 1 ceased record
Park Leisure Uk LtdCorporate
Shares: over 75%, up to 100%
Notified 2016-04-15 · Ceased 2020-06-16
Source record 248082362People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 5 historicalCH
Caroline HensonCurrent secretary
Appointed 2016-04-16 · 10 yrs
Show 5 historical appointments
GS
Gavin SteerResigned director
Resigned 2014-04-01 · 2 yrs · Leisure Park Manager
JS
Jane SteerResigned director
Resigned 2011-11-06 · 4 yrs · Front Office Manager
MS
Monica ShuttleworthResigned director
Resigned 1991-11-05 · 24 yrs · Company Director
JS
Jane SteerResigned secretary
Resigned 1991-11-05 · 24 yrs
IS
Ian ShuttleworthResigned director
Resigned 1991-11-05 · 13 yrs · Caravan Park Operator
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active