Verdant Leisure 2 Limited
Company 07697494 Active
Company details
| Number | 07697494 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/07/2011 |
| Address | 10 MANNIN WAY, LANCASTER BUSINESS PARK, LANCASTER, LA1 3SW |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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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