PD Parks Limited
Company 05729731 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Stephen Richards Director · appointed 2019
- Richard Graham Giles Director · appointed 2025
Directors past 6 years
- Stephen Richards Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Stephen Richards Director · appointed 2019
- Richard Graham Giles Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Kirk Dyson Davis Director · appointed 2024 · resigned 2025
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- 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
Deterministic, from public records.
Company details
| Number | 05729731 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/03/2006 |
| 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)
Owned by (1) 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.
- Parkdean Resorts UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 22 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Weststar Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Parkdean Holidays Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wemyss BAY Caravan Park Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-21 - Weststar Acquisitions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-21 - Weststar Holidays Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-21 - Southerness Holiday Village (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-21 - Parkdean Caravan Parks Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-21 - Upperbay Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-21 - Southerness Holiday Village Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-21 - Bryson Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-21 - The Generations Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-21 - Premier Dawn (EBT) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-21 - Parkdean Holiday Parks Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-21 - Parkdean Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-21 - Church Point (Leisure) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-22 - Park Resorts Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-22 - GB Holiday Parks Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-22 - Southview Leisure Park Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-28 - Manor Park Holiday Park Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-28 - South Lakeland Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-28 - Crossco (1461) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-10 - Hayling Island Holiday Park Limited ceased 2022-03-01
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-21
Officers (18)
- Richard Graham Giles Director · appointed 2025
- Stephen Richards Director · appointed 2019
- Judith Ann Archibold Secretary · appointed 2006
Show 15 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
- Robert Nicholas Alan Hewson Director · appointed 2010 · resigned 2011
- Michael John Wilmot Director · appointed 2009 · resigned 2018
- Simon Nicholas Oakland Director · appointed 2008 · resigned 2013
- Thomas Peter Boszko Director · appointed 2008 · resigned 2010
- Bernard Neillus Mcdonnell Director · appointed 2007 · resigned 2009
- Michael Robert Norden Director · appointed 2006 · resigned 2007
- John Anthony Waterworth Director · appointed 2006 · resigned 2019
- Darrin Bamsey Director · appointed 2006 · resigned 2015
- Martin Keith Bolland Director · appointed 2006 · resigned 2015
- Anthony David Morgan Director · appointed 2006 · resigned 2008
- Martin Robert Henderson Nominee-secretary · appointed 2006 · resigned 2006
- Bibi Rahima Ally Nominee-director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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