GB Holiday Parks (Holdings) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedParkdean Resorts LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-12-28 · No cessation recorded
Source record 105798866Show 3 ceased records
Beach Finance Bond LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-12-22 · Ceased 2017-12-22
Source record 105818503Park Resorts Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-12-22 · Ceased 2017-12-28
Source record 111618722Beach Mezzanine LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-12-22
Source record 116941903People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 25 historicalShow 25 historical appointments
IB
Ian BullResigned director
Resigned 2016-06-15 · 2 yrs · Director
JW
John WaterworthResigned director
Resigned 2015-12-11 · 3 yrs · Director
MC
Michael ClarkResigned director
Resigned 2013-08-05 · 3 yrs · Director
DB
David BodenResigned director
Resigned 2013-08-05 · 2 yrs · Director
NB
Nigel BrewsterResigned director
Resigned 2012-09-18 · 3 yrs · Chief Financial Officer
DV
David VaughanResigned director
Resigned 2008-12-18 · 5 yrs · Director
AC
Alan CastledineResigned director
Resigned 2008-12-18 · 6 yrs · Director
RS
Resigned 2008-12-18 · 4 yrs · Chartered Accountant
RH
Richard HuntResigned director
Resigned 2007-11-19 · 1 yr · Director
MG
Martin GrantResigned director
Resigned 2007-09-28 · 1 yr · Director
CB
Colin BramallResigned director
Resigned 2007-09-28 · 1 yr · Director
CorpT H Secretarial Services Park Resorts LimitedResigned secretary
Resigned 2007-04-11 · 8 yrs
DH
Douglas HawkinsResigned director
Resigned 2003-09-26 · 1 yr · Investment Director
AM
Alasdair MillerResigned director
Resigned 2002-11-14 · Investment Director Banking
ME
Michael EastResigned director
Resigned 2001-05-31 · 3 yrs · Director
RC
Richard CastonResigned director
Resigned 2001-04-17 · 1 yr · Investment Manager
SL
Stephen LastResigned director
Resigned 2001-03-07 · 3 yrs · Company Director
PM
Philip MasonResigned director
Resigned 2001-03-07 · 3 yrs · Company Director
NF
Nicholas FennResigned secretary
Resigned 2001-03-07 · 4 yrs
RR
Ronald RobinsonResigned director
Resigned 2001-02-22 · Company Director
BC
Brian CollettResigned secretary
Resigned 2001-02-22
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active