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Companies/09697677

Parkdean Resorts Limited

Activities of head offices · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 2015Private 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 · 1 ceased
Richmond Uk Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-29 · No cessation recorded

Source record 113764636
Show 1 ceased record
Parkdean Resorts Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2017-12-29

Source record 105968280

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
RG
Richard GilesCurrent director
Appointed 2025-11-13
+34 others
SR
Stephen RichardsCurrent director
Appointed 2019-05-24 · 7 yrs · Company Director
+67 others
JA
Judith ArchiboldCurrent secretary
Appointed 2015-11-24 · 10 yrs
+60 others
Show 14 historical appointments
KD
Kirk DavisResigned director
Resigned 2024-03-06 · 1 yr · Company Director
IK
Ian KellettResigned director
Resigned 2018-06-30 · 5 yrs · Director
IB
Ian BullResigned director
Resigned 2016-03-01 · 2 yrs · Director
IG
Ian GillResigned director
Resigned 2015-11-10 · 3 yrs · Director
AP
Alan ParkerResigned director
Resigned 2015-11-10 · 1 yr · Director
MC
Michael ClarkResigned director
Resigned 2015-11-10 · 1 yr · Director
JW
John WaterworthResigned director
Resigned 2015-11-10 · 3 yrs · Director
TZ
Tigrane ZartarianResigned director
Resigned 2015-11-09 · Investment Management
TB
Thomas BoszkoResigned director
Resigned 2015-11-09 · 1 yr · Investment Management
SW
Sarah WilliamsResigned director
Resigned 2015-08-13 · 1 yr · Investment Director
AF
Alexander FortescueResigned director
Resigned 2015-08-13 · 1 yr · Investment Director
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2015-07-22
DP
David PudgeResigned director
Resigned 2015-07-22 · Solicitor
AL
Adrian LevyResigned director
Resigned 2015-07-22 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active