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Company · Newcastle upon Tyne

Upperbay Limited

Recreational vehicle parks, trailer parks and camping grounds

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Upperbay Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Kirk Dyson Davis 2024-2025 Director View profile
  2. Ian Kellett 2018-2024 Director View profile
  3. Ian Alan Bull 2016-2018 Director View profile
  4. Michael John Wilmot 2009-2018 Director View profile
  5. Bernard Neillus Mcdonnell 2007-2009 Director View profile
  6. Darrin Bamsey 2006-2015 Director View profile
  7. Michael Robert Norden 2000-2007 Director View profile
  8. John Anthony Waterworth 2000-2019 Director View profile
  9. Robert Graham Wilson 1999-2006 Director View profile
  10. Neil Geoffrey Goulden 1999-1999 Director View profile
  11. Malcolm Nicholls 1999-1999 Director View profile
  12. David William Barrett 1999-1999 Director View profile
  13. James Martin Scott 1999-1999 Director View profile
  14. Neal Timothy Young 1999-1999 Director View profile
  15. Peter Lance Taylor 1999-1999 Director View profile
  16. Ian Edward 1999-1999 Director View profile
  17. Kevin John Lucock 1999-2005 Secretary View profile
  18. Martina Lyons 1999-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Recreational vehicle parks, trailer parks and camping grounds
Incorporated
30/07/1999
Registered office
Newcastle upon Tyne

Ownership

Owned by (2) 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.

  • PD Parks Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2017-12-21
  • Parkdean Holidays Limited ceased 2017-12-21
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Upperbay Limited is controlled by PD Parks Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-21 · source: Companies House PSC register
  2. PD Parks Limited is controlled by Parkdean Resorts UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Parkdean Resorts UK Limited is controlled by Parkdean Resorts Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Parkdean Resorts Limited is controlled by Richmond UK Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-29 · source: Companies House PSC register
  5. Richmond UK Bidco Limited is controlled by Richmond UK Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-21 · source: Companies House PSC register
  6. Richmond UK Holdco Limited is controlled by Richmond UK TOP Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-22 · source: Companies House PSC register

Ultimately controlled by Richmond UK TOP Holdco Limited.

63 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.

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

3.9y median 3.9y
average tenure
7.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Left in the last 12 months

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.

Hospitality 27Professional services 15Finance 8Property 6Transport 4Other services 2Education 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03817280
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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