Wemyss BAY Caravan Park Limited
Company 00951707 Active
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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.
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
- Vauxhall Holiday 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 | 00951707 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/04/1969 |
| Address | SECOND FLOOR ONE GOSFORTH PARK, WAY GOSFORTH BUSINESS PARK, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE12 8ET |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Pd Parks Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Parkdean Holidays Limited ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (19)
- Richard Graham Giles Director · appointed 2025
- Stephen Richards Director · appointed 2019
- Judith Ann Archibold Secretary · appointed 2004
Show 16 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
- Michael John Wilmot Director · appointed 2009 · resigned 2018
- Bernard Neillus Mcdonnell Director · appointed 2007 · resigned 2009
- Darrin Bamsey Director · appointed 2006 · resigned 2015
- Michael Robert Norden Director · appointed 2004 · resigned 2007
- John Anthony Waterworth Director · appointed 2004 · resigned 2019
- Dermot Francis King Secretary · appointed 1998 · resigned 2004
- Rosalind Mary Cook Director · resigned 1997
- Robert Seaton Director · resigned 2004
- Peter Woodstock Harris Director · resigned 2004
- Ann Pauline Borthwick Allen Director · resigned 1997
- John Charles Cook Secretary · resigned 2004
- David Charles Russell Allen Director · resigned 2003
- David Roy Whitelam Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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