Company · Lancashire
Pemberton Park and Leisure Homes Limited
Manufacture of caravans
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Anthony Rigbye 2008-2017 View profile
- Brian Robert Thomas 1997-1998 View profile
- Bruce Richard Mcewen 1996-2001 View profile
- Steven Donald Wickett 2004 View profile
- Asim Abdul Razzak Younis 2003 View profile
- Robert Elijah Prescott 1993 View profile
- Jalil Ahmed Naji 1996 View profile
- Peter Fenton 1993 View profile
- Eric William Tomlinson 1996 View profile
- Ian Thomas Horrocks 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of caravans
- Incorporated
- 03/07/1980
- Registered office
- Lancashire
- Previous names
- Pemberton Leisure Homes Limited (until 27/04/2017)
Ownership
Owned by (3) 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.
- Nahill Asim Abdul Razak Haj Younis
significant influence · notified 2016-04-06 - Kevin Dermott Mcadam
significant influence · notified 2016-04-06 - Pemberton Caravans Limited
75-100% shares · notified 2016-04-06
Group
- Pemberton Park and Leisure Homes Limited
is controlled by Nahill Asim Abdul Razak Haj Younis
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Nahill Asim Abdul Razak Haj Younis.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £20,891,270
- Total assets
- £21,079,412
- Cash
- £8,385,516
- Employees
- 1.43
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £509,169
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board 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.
2 directors on the board
- John Peter Finch Director · appointed 2001
- Nahill Asim Abdul Razak Haj Younis Director · appointed 2003
Directors past 6 years
- John Peter Finch Director · appointed 2001
- Nahill Asim Abdul Razak Haj Younis Director · appointed 2003
First-time vs portfolio directors
First-time (1)
- John Peter Finch Director · appointed 2001
Portfolio (1)
- Nahill Asim Abdul Razak Haj Younis Director · appointed 2003
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01505786
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data