Newquay Holiday Parks Limited
Company 01377027 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
- Wemyss BAY Caravan Park Limited 2 shared directors
- Church Point (Leisure) 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 | 01377027 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/07/1978 |
| 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 Holiday Parks Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Richard Graham Giles Director · appointed 2025
- Stephen Richards Director · appointed 2019
- Judith Ann Archibold Secretary · appointed 2003
Show 13 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
- Robert Graham Wilson Director · appointed 2000 · resigned 2006
- Michael Robert Norden Director · appointed 2000 · resigned 2007
- John Anthony Waterworth Director · appointed 2000 · resigned 2019
- Peter Gavin Farquharson Oliver Director · resigned 2000
- David Thomas George Director · resigned 2000
- Christine Elizabeth Fuller Secretary · resigned 2000
- Harold Reginald Tennant Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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