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Companies/01663549

Patrington Haven Leisure Park Limited

Recreational vehicle parks, trailer parks and camping grounds · Hull

ActiveUnited KingdomIncorporated 1982Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Ivanhoe Leisure Group LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 5589893
Show 3 ceased records
GS
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-09-26

Source record 5514589
AS
Mrs Anita SparkesIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-02-15

Source record 5515662
GS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-12-04

Source record 6267008

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 7 historical
PK
Appointed 2025-04-24 · 1 yr · Accountant
+2 others
SW
Shaun WilloxCurrent director
Appointed 2014-02-17 · 12 yrs · Finance Director
+18 others
SW
Shaun WilloxCurrent secretary
Appointed 2013-09-04 · 13 yrs
+1 other
GS
Guy SparkesCurrent director
Appointed 2003-09-09 · 22 yrs · Director
+6 others
GS
Graham SparkesCurrent director
Appointed 1991-07-16 · 35 yrs · Director
+5 others
Show 7 historical appointments
LL
Leonard LinesResigned secretary
Resigned 2005-06-03 · 4 yrs · Accountant
DW
David WilkinsonResigned secretary
Resigned 2004-05-01 · 1 yr
BC
Barry CrovesResigned director
Resigned 2003-09-09 · 1 yr · Director
AS
Andrew SomesResigned director
Resigned 2000-01-01 · 14 yrs · Sales Director
GH
Gerry HartResigned secretary
Resigned 1991-12-01 · 12 yrs · Management Consultant
WS
Wendy SparkesResigned director
Resigned 1991-07-16 · 6 yrs · Director
SD
Steven DowellResigned secretary
Resigned 1991-07-16

Board profile

People with appointments
5
Directors assessed
4
Median age
56
Under 35
0
65 and over
2
Disqualified match
None active