Weststar Holidays Limited
Company 02086697 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
- Church Point (Leisure) Limited 2 shared directors
- Newquay Holiday Parks Limited 2 shared directors
- Parkdean Properties Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02086697 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/01/1987 |
| 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 (3)
- Pd Parks Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Bryson Group Limited ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - The Generations Group Limited ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (22)
- Richard Graham Giles Director · appointed 2025
- Stephen Richards Director · appointed 2019
- Judith Ann Archibold Secretary · appointed 2007
Show 19 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
- John Anthony Waterworth Director · appointed 2007 · resigned 2019
- Darrin Bamsey Director · appointed 2007 · resigned 2015
- Robert John Parsons Secretary · appointed 2006 · resigned 2007
- Rachael Claire Taaffe Director · appointed 2005 · resigned 2007
- Jan Eileen Smith Director · appointed 1999 · resigned 2001
- Susan Valerie Hill Director · appointed 1998 · resigned 2001
- David Grant Tye Director · appointed 1994 · resigned 2006
- Harvie-Watt, Sir James, Sir Director · appointed 1993 · resigned 2005
- Michael John Sowden Secretary · appointed 1992 · resigned 1994
- Deborah Sonia Meaden Director · resigned 2007
- Brian Douglas Meaden Director · resigned 2005
- Sonia Irene Lotte Meaden Director · resigned 1999
- Nigel Timothy Chandler Secretary · resigned 1992
- Gail Sonia Massey Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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