Church Point (Leisure) Limited
Company 01223570 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.
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
- Wemyss BAY Caravan Park 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 | 01223570 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/08/1975 |
| 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 (2)
- Pd Parks Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Park Resorts Group Limited ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (26)
- Richard Graham Giles Director · appointed 2025
- Stephen Richards Director · appointed 2019
- Judith Ann Archibold Secretary · appointed 2015
Show 23 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
- John Anthony Waterworth Director · appointed 2015 · resigned 2019
- David Boden Director · appointed 2013 · resigned 2015
- Michael Barry Clark Director · appointed 2013 · resigned 2017
- Nigel David Brewster Director · appointed 2012 · resigned 2016
- David Frank Vaughan Director · appointed 2008 · resigned 2014
- Alan Castledine Director · appointed 2008 · resigned 2015
- Richard Hunt Director · appointed 2007 · resigned 2008
- Colin Stephen Bramall Director · appointed 2007 · resigned 2008
- Martin James Grant Director · appointed 2007 · resigned 2008
- T & H Secretarial Services (Park Resorts) Limited Corporate-secretary · appointed 2007 · resigned 2015
- Robert James Sewell Director · appointed 2005 · resigned 2012
- Nicholas Patrick Fenn Secretary · appointed 1997 · resigned 2005
- Kenneth William West Lane Secretary · appointed 1996 · resigned 1997
- Philip Mason Director · appointed 1996 · resigned 2004
- Stephen John Last Director · appointed 1996 · resigned 2004
- Robert Seaton Director · resigned 1995
- Peter Woodstock Harris Director · resigned 1995
- John Charles Cook Director · resigned 1995
- David Charles Russell Allen Director · resigned 1995
- David Roy Whitelam Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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