Company · Hull
Prestige Park & Leisure Homes Limited
Manufacture of other transport equipment n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 22
- Gary Leslie Corlyon 2025-2026 View profile
- Duncan John Lambert 2024-2026 View profile
- James Ian Doyle 2024-2026 View profile
- Sally Joanna Rix 2024-2026 View profile
- Robert Edward Wilde 2024-2026 View profile
- Harry James Rix 2024-2026 View profile
- Timothy John Rix 2024-2026 View profile
- Peter Jeffrey Hasnip 2024-2026 View profile
- Daniel James Chapman 2023-2025 View profile
- Robert Lee Jack Bull 2021-2023 View profile
- Jason Mark Williams 2021-2023 View profile
- Dr Mitchell Andrew Comer 2021-2025 View profile
- Debbie Joanne Foulke 2016-2021 View profile
- Mark Andrew Christison 2016-2023 View profile
- Andrew John Westwood 2016-2026 View profile
- Stephen Arnett 2016-2023 View profile
- Jonathan Richard Wake 2016-2026 View profile
- Michael Ian Todd 2007-2016 View profile
- Silvano Geranio 2007-2021 View profile
- Keith Andrew Hanger 2007-2021 View profile
- Mark Christison 2016-2021 View profile
- Eric Jones 2007-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of other transport equipment n.e.c.
- Incorporated
- 09/05/2007
- Registered office
- Hull
Ownership
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.
- Prestige Developments Group Limited
75-100% shares · notified 2016-04-06
Group
- Prestige Park & Leisure Homes Limited
is controlled by Prestige Developments Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Prestige Developments Group Limited
is controlled by Silvano Geranio
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2019-03-25 · source: Companies House PSC register
Ultimately controlled by Silvano Geranio.
12 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.
Financials
- Total assets
- £1
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
1 directors on the board
- Rory Michael Andrew Clarke Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Duncan John Lambert Director · appointed 2024 · resigned 2026
- James Ian Doyle Director · appointed 2024 · resigned 2026
- Sally Joanna Rix Director · appointed 2024 · resigned 2026
- Robert Edward Wilde Director · appointed 2024 · resigned 2026
- Harry James Rix Director · appointed 2024 · resigned 2026
- Gary Leslie Corlyon Director · appointed 2025 · resigned 2026
- Andrew John Westwood Director · appointed 2016 · resigned 2026
- Timothy John Rix Director · appointed 2024 · resigned 2026
- Peter Jeffrey Hasnip Director · appointed 2024 · resigned 2026
- Jonathan Richard Wake Director · appointed 2016 · resigned 2026
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06241050
- 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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