The Governance RegisterEdition 2026 · Compiled 12th July 2026

Verdant Leisure 2 Limited

Company 07697494 Active

Company details

Number07697494
StatusActive
TypePrivate Limited Company
Incorporated07/07/2011
Address10 MANNIN WAY, LANCASTER BUSINESS PARK, LANCASTER, LA1 3SW
Accounts next due30/09/2027
Accounts last made up31/12/2025

Industry (SIC)

55201 - Holiday centres and villages

Ownership - persons with significant control (2)

  • Verdant Leisure Holdings Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Palatine Private Equity Llp ceased
    ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors

Officers (10)

  • Lane, Simon Robert Director · appointed 2026
  • Loberg, Vibeke Secretary · appointed 2025
  • Alcock, Jonathan Director · appointed 2025
  • Mckie, Roderick Wallace Director · appointed 2025
  • Hope, George Director · appointed 2016
  • Crawford, James Former Director · appointed 2024 · resigned 2025
  • Wilmot, Michael John Former Secretary · appointed 2022 · resigned 2026
  • Wall, Andrew Jonathan Former Director · appointed 2011 · resigned 2021
  • Hodgson, Graham Former Director · appointed 2011 · resigned 2024
  • Dixon, Beverley Jayne Former Director · appointed 2011 · resigned 2024

Directors and officers on the Companies House record, current and former.

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