---
title: "PARKDEAN HOLIDAYS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/21c9db82-e806-57e8-924e-7e6f3e66ef17
json: https://whiteintel.dev/api/public/dossier/21c9db82-e806-57e8-924e-7e6f3e66ef17
identifier: oo:GB-COH-03864124
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PARKDEAN HOLIDAYS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03864124`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/21c9db82-e806-57e8-924e-7e6f3e66ef17  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/21c9db82-e806-57e8-924e-7e6f3e66ef17  

## Ownership & control

### Owners / controllers

- **PD PARKS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e4881ef2-ac28-5484-aafa-a18356883c05
- **PD PARKS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e4881ef2-ac28-5484-aafa-a18356883c05

### Holdings / subsidiaries

- **SOUTHERNESS HOLIDAY VILLAGE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f8abb9ac-7ba0-5779-9915-ee14e35d4d76
- **PARKDEAN CARAVAN PARKS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/dd16bb67-c7ea-5f82-ad69-f2254d050001
- **UPPERBAY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/204f4bd9-9053-56af-a2f9-67efdb3ebb42
- **PARKDEAN PROPERTIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d365be00-a68f-5d02-855b-f5bee34a7bd7
- **WEMYSS BAY CARAVAN PARK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/efdf6189-399a-5c87-9fef-56d7d8daad80
- **SOUTHERNESS HOLIDAY VILLAGE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f8abb9ac-7ba0-5779-9915-ee14e35d4d76
- **UPPERBAY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/204f4bd9-9053-56af-a2f9-67efdb3ebb42
- **WEMYSS BAY CARAVAN PARK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/efdf6189-399a-5c87-9fef-56d7d8daad80
- **PARKDEAN HOLIDAY PARKS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5f366b2f-5ac8-5dbd-8ae5-985744a9c7ad
- **PARKDEAN PROPERTIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d365be00-a68f-5d02-855b-f5bee34a7bd7

### UBO chain (walk to the ultimate owner)

A **16-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03864124`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-10-25
- **Registered office:** 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET
- **SIC:** 70100

### Officers

- ARCHIBOLD, Judith Ann — secretary · British · appointed 2002-11-15
- GILES, Richard Graham — director · British · appointed 2025-11-13
- RICHARDS, Stephen — director · British · appointed 2019-05-24
- LUCOCK, Kevin John — secretary · British · appointed 1999-11-13 · resigned 2000-11-27
- NORDEN, Michael Robert — secretary · British · appointed 2000-11-27 · resigned 2002-11-15
- DLA SECRETARIAL SERVICES LIMITED — corporate nominee secretary · appointed 1999-10-25 · resigned 1999-11-13
- BAMSEY, Darrin — director · British · appointed 2005-06-27 · resigned 2015-11-10
- BULL, Ian Alan — director · British · appointed 2016-06-13 · resigned 2018-06-29
- DAVIS, Kirk Dyson — director · British · appointed 2024-03-06 · resigned 2025-11-01
- KELLETT, Ian — director · British · appointed 2018-06-30 · resigned 2024-03-01
- MAGOOLAGAN, Nicholas Paul — director · British · appointed 2002-05-21 · resigned 2006-04-21
- MCDONNELL, Bernard Neillus — director · Irish · appointed 2007-07-25 · resigned 2009-02-04
- NORDEN, Michael Robert — director · British · appointed 2001-07-01 · resigned 2007-01-16
- STONEHOUSE, David Coulson — director · British · appointed 2002-05-21 · resigned 2006-04-21
- WATERWORTH, John Anthony — director · British · appointed 2000-01-10 · resigned 2019-03-31
- WILMOT, Michael John — director · British · appointed 2009-08-21 · resigned 2018-07-19
- WILSON, Robert Graham — director · British · appointed 1999-11-13 · resigned 2006-04-21
- DLA NOMINEES LIMITED — corporate nominee director · appointed 1999-10-25 · resigned 1999-11-13
- DLA SECRETARIAL SERVICES LIMITED — corporate nominee director · appointed 1999-10-25 · resigned 1999-11-13

### Beneficial owners (Persons with Significant Control)

- [Pd Parks Limited](https://whiteintel.dev/entity/e4881ef2-ac28-5484-aafa-a18356883c05) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03864124
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03864124

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PARKDEAN HOLIDAYS LIMITED**. Human view: https://whiteintel.dev/entity/21c9db82-e806-57e8-924e-7e6f3e66ef17 · Structured JSON: https://whiteintel.dev/api/public/dossier/21c9db82-e806-57e8-924e-7e6f3e66ef17._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._