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Company · Newcastle upon Tyne

Parkdean Holiday Parks 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 Parkdean Holiday Parks Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  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 2001-2007 Director View profile
  8. John Anthony Waterworth 2001-2019 Director View profile
  9. Robert Graham Wilson 2001-2006 Director 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
09/10/2000
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. Parkdean Holiday Parks 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.

Grants received

5 grants · £25,131 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Environment, Food and Rural Affairs · £25,131 (5 grants)

Most recent

  • Department for Environment, Food and Rural Affairs £7222024-04-01
  • Department for Environment, Food and Rural Affairs £8552023-04-01
  • Department for Environment, Food and Rural Affairs £23,1272020-04-01
  • Department for Environment, Food and Rural Affairs £2122019-04-01
  • Department for Environment, Food and Rural Affairs £2152018-04-01
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
04086679
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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