Southerness Holiday Village (Holdings) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPd Parks LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-12-21 · No cessation recorded
Source record 7389543Show 1 ceased record
Parkdean Holidays LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-05-23 · Ceased 2017-12-21
Source record 13945481People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 10 historicalShow 10 historical appointments
IB
Ian BullResigned director
Resigned 2016-06-13 · 2 yrs · Director
MW
Michael WilmotResigned director
Resigned 2009-08-21 · 8 yrs · Accountant
BM
Bernard McdonnellResigned director
Resigned 2007-07-25 · 1 yr · Director
DB
Darrin BamseyResigned director
Resigned 2006-04-24 · 9 yrs · Sales Director
RW
Robert WilsonResigned director
Resigned 2004-03-31 · 2 yrs · Company Director
JW
John WaterworthResigned director
Resigned 2004-03-24 · 15 yrs · Director
MN
Michael NordenResigned director
Resigned 2004-03-24 · 2 yrs · Director
CR
Resigned 2001-01-12 · 3 yrs · Company Director
CM
Christopher McghieResigned director
Resigned 2001-01-12 · 3 yrs · Company Director
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active