Golden Sands Holiday Camp (Rhyl) Limited
Company 00273978 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Carl Anthony Castledine Director · appointed 2021
- Greg Lashley Director · appointed 2021
- Marcus Simon Dench Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Carl Anthony Castledine Director · appointed 2021
- Greg Lashley Director · appointed 2021
- Marcus Simon Dench Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Whitecliff BAY and Hotel Company,Limited 3 shared directors
- Whitecliff BAY Holiday Park Limited 3 shared directors
- Sandy Balls Estate Limited 3 shared directors
- Kenwick Estates Limited 3 shared directors
- Kenwick Park Hotel Limited 3 shared directors
- Kenwick Woods Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00273978 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/03/1933 |
| Address | THE MAYLANDS BUILDING, 200 MAYLANDS AVENUE, HEMEL HEMPSTEAD, HP2 7TG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Holiday Park Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-01 - Holiday Park Holdings Limited ceased 2021-11-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Away Resorts Limited ceased 2021-11-01
75-100% shares · notified 2021-11-01
Officers (16)
- Marcus Simon Dench Director · appointed 2025
- Carl Anthony Castledine Director · appointed 2021
- Greg Lashley Director · appointed 2021
Show 13 former officers
- Simon Edward Jones Director · appointed 2025 · resigned 2025
- Neill Timothy Ryder Director · appointed 2021 · resigned 2023
- Mark Andrew Vaughan Director · appointed 2018 · resigned 2021
- Kevin Shaw Director · appointed 2008 · resigned 2011
- Michael Barry Clark Director · appointed 2008 · resigned 2021
- David Frank Vaughan Director · appointed 2008 · resigned 2015
- Robert James Sewell Director · appointed 2008 · resigned 2021
- Sarah Louise Smout Director · appointed 1998 · resigned 2008
- Beryl Jones Director · appointed 1996 · resigned 2008
- Arthur Edward Charles Jones Secretary · appointed 1992 · resigned 2008
- Gerald Andrew Dodd Secretary · resigned 1992
- William Victor Dodd Director · resigned 1992
- Arthur Derek Peter Jones Director · resigned 2008
Directors and officers on the Companies House record, current and former.
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