Ideal Caravan Sales Limited
Company 01067372 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.
4 directors on the board
- Mark Gillett Director · appointed 2025
- John Graham Hesp Director · appointed 2025
- Karl Robert Smalley Director · appointed 2025
- Andrew Peter Machin Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Mark Gillett Director · appointed 2025
- John Graham Hesp Director · appointed 2025
- Karl Robert Smalley Director · appointed 2025
- Andrew Peter Machin 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
- North Lakes Limited 4 shared directors
- Luxihomes Limited 3 shared directors
- Flowery Dell Limited 3 shared directors
- Magi Leisure Limited 3 shared directors
- Yorkshire Holiday Homes Limited 2 shared directors
- Wold View Leisure Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01067372 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/08/1972 |
| Address | LITTLEBURN LANE, LANGLEY MOOR, DURHAM, DH7 8HA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- David Ballantine ceased 2024-04-04
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Linda Spears ceased 2024-04-04
25-50% shares, 25-50% voting · notified 2016-04-06 - Raymond Anthony Ballantine ceased 2024-04-04
25-50% shares, 25-50% voting · notified 2016-04-06 - Luxihomes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-03
Officers (9)
- Mark Gillett Director · appointed 2025
- John Graham Hesp Director · appointed 2025
- Karl Robert Smalley Director · appointed 2025
- Andrew Peter Machin Director · appointed 2025
Show 5 former officers
- David Ballantine Director · appointed 2024 · resigned 2025
- Raymond Anthony Ballantine Director · appointed 2005 · resigned 2024
- Linda Spears Director · appointed 2005 · resigned 2024
- Walter Ballantine Director · resigned 2005
- Olive Ballantine Secretary · resigned 2013
Directors and officers on the Companies House record, current and former.
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