Vauxhall Holiday Park Limited
Company 00651467 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Lake District Leisure Pursuits Limited 2 shared directors
- Wemyss BAY Caravan Park Limited 2 shared directors
- Church Point (Leisure) Limited 2 shared directors
- Newquay Holiday Parks Limited 2 shared directors
- Parkdean Properties Limited 2 shared directors
- Weststar Holidays Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00651467 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/03/1960 |
| Address | 2ND FLOOR ONE GOSFORTH PARK WAY, GOSFORTH BUSINESS PARK, NEWCASTLE UPON TYNE, NE12 8ET |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Parkdean Resorts Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Richard Graham Giles Director · appointed 2025
- Stephen Richards Director · appointed 2019
- Judith Ann Archibold Secretary · appointed 2016
Show 10 former officers
- Kirk Dyson Davis Director · appointed 2024 · resigned 2025
- Ian Kellett Director · appointed 2018 · resigned 2024
- Ian Alan Bull Director · appointed 2016 · resigned 2018
- Ian Gill Director · appointed 2016 · resigned 2019
- John Anthony Waterworth Director · appointed 2016 · resigned 2019
- Hamlyn Consultants Corporate-secretary · appointed 1997 · resigned 2004
- Martin Bernard Kershen Director · appointed 1995 · resigned 2012
- Biss, Wayne Stanley, Mr. Secretary · appointed 1994 · resigned 2016
- James Stanley Biss Director · resigned 2016
- Stanley George Biss Secretary · resigned 2005
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record