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Companies/02405383

Action Centres UK Limited

Other holiday and other collective accommodation · Northants

ActiveUnited KingdomIncorporated 1989Private 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 · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-06-30 · No cessation recorded

Source record 185016102

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
JW
John Mark WhittakerCurrent secretary
Appointed 2026-07-07
FC
Francis ColeCurrent director
Appointed 2024-08-29 · 2 yrs · Retired Doctor
+1 other
DD
David DarbyCurrent director
Appointed 1991-11-29 · 34 yrs · Company Director
+2 others
JW
John WhittakerCurrent director
Appointed 1991-06-05 · 35 yrs · Youth Club Chief Executive
+1 other
Show 11 historical appointments
AH
Alan HadleyResigned director
Resigned 2024-08-29 · Retired Business Director
DL
David LaingResigned director
Resigned 2022-11-24 · 1 yr · Retired
GW
Garryl WillisResigned director
Resigned 2010-11-09 · 7 yrs · Managing Director
PB
Peter BramleyResigned secretary
Resigned 2000-07-01 · 26 yrs · Accountant
JK
John KirkhamResigned director
Resigned 2000-02-08 · 14 yrs · Managing Director
MF
Maurice FordResigned director
Resigned 1991-11-29 · 11 yrs · Accountant
ER
Esther RedpathResigned secretary
Resigned 1991-06-05 · 9 yrs
PH
Peter HalesResigned director
Resigned 1991-06-05 · 31 yrs · Managing Director Nationwide Surveyors
LS
Leslie Saunders WatsonResigned director
Resigned 1991-06-05 · Farmer/Landowner
CD
Cyril DarbyResigned director
Resigned 1991-06-05 · 7 yrs · Builder
HS
Howard SmithResigned director
Resigned 1991-06-05 · 12 yrs · Chartered Accountant

Board profile

People with appointments
4
Directors assessed
3
Median age
81
Under 35
0
65 and over
3
Disqualified match
None active