Park Leisure 2000 (Northumberland) Limited
Company 04268282 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.
- Park Leisure 2000 Limited 5 shared directors
- Park Leisure 2000 (Cornwall) Limited 5 shared directors
- Park Holidays UK Limited 4 shared directors
- CP Equityco Limited 3 shared directors
- Tiger Group Limited 3 shared directors
- Tiger Debtco Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04268282 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/08/2001 |
| Address | GLOVERS HOUSE, GLOVERS END, BEXHILL ON SEA, EAST SUSSEX, TN39 5ES |
| Accounts next due | 03/12/2026 |
| Accounts last made up | 03/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Park Leisure 2000 Limited
ownership of shares 75-100% voting rights 75-100%
Officers (28)
- Charles John Middleton Director · appointed 2022
- Richard Lewis Ullman Director · appointed 2022
- Jeffrey Sills Director · appointed 2022
- John Mclaren Director · appointed 2022
- Christopher Adam Ling Director · appointed 2022
- Aaron Weiss Director · appointed 2022
Show 22 former officers
- Karen Dearing Director · appointed 2022 · resigned 2025
- Antony Norman Clish Director · appointed 2022 · resigned 2024
- Richard John Bates Director · appointed 2020 · resigned 2022
- Michael Graeme Crowther Director · appointed 2020 · resigned 2022
- Peter Robert King Director · appointed 2019 · resigned 2020
- Mark Simon Harper Director · appointed 2019 · resigned 2020
- Robert Charles Stern Director · appointed 2017 · resigned 2022
- Andrew Bracey Director · appointed 2017 · resigned 2022
- Neil Allen Currie Director · appointed 2017 · resigned 2022
- Aiden Charles Barwick Clegg Director · appointed 2017 · resigned 2022
- Oliver Eric Rolf Gardner Director · appointed 2015 · resigned 2017
- Joanne Cowl Director · appointed 2013 · resigned 2019
- Claire Molloy Director · appointed 2012 · resigned 2017
- Ronald John Peters Director · appointed 2012 · resigned 2014
- James Alexander Gourlay Director · appointed 2012 · resigned 2017
- Philip Burton Director · appointed 2012 · resigned 2017
- Clive Allerton Director · appointed 2012 · resigned 2016
- Miles Dewhurst Director · appointed 2005 · resigned 2019
- Richard John Roberts Secretary · appointed 2002 · resigned 2005
- Steven Bryon Davidson Secretary · appointed 2002 · resigned 2017
- David Robert Allison Director · appointed 2001 · resigned 2005
- Gary Michael Molloy Secretary · appointed 2001 · resigned 2017
Directors and officers on the Companies House record, current and former.
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