Ownership resolves 20 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 4
- Officers
- 20
- Beneficial owners
- 2
- Sources
- 1
- UBO hops
- 20
Key facts
Risk signal- Status
- active
- Incorporated
- 1969-04-09
- Legal form
- ltd
- Activity
- 55300
- Registered office
- Second Floor One Gosforth Park, Way Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8ET
WEMYSS BAY CARAVAN PARK LIMITED is a ltd registered in GB, incorporated 1969-04-09 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- WEMYSS BAY CARAVAN PARK LIMITED
None in current sources.
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 00951707
- Status
- active
- Type
- ltd
- Incorporated
- 1969-04-09
- Registered office
- Second Floor One Gosforth Park, Way Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8ET
- SIC
- 55300
- ARCHIBOLD, Judith Annsecretary · British · appt 2004-10-19
- GILES, Richard Grahamdirector · British · appt 2025-11-13
- RICHARDS, Stephendirector · British · appt 2019-05-24
- COOK, John Charles(resigned)secretary · British
- KING, Dermot Francis(resigned)secretary · Irish · appt 1998-09-01
- ALLEN, Ann Pauline Borthwick(resigned)director · British
- ALLEN, David Charles Russell(resigned)director · British
- BAMSEY, Darrin(resigned)director · British · appt 2006-04-24
- BULL, Ian Alan(resigned)director · British · appt 2016-06-13
- COOK, John Charles(resigned)director · British
- COOK, Rosalind Mary(resigned)director · British
- DAVIS, Kirk Dyson(resigned)director · British · appt 2024-03-06
- ■Parkdean Holidays Limited75–100% sharescorporate PSC · United Kingdom · ceased 2017-12-21 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-07-10
- Outstanding charges
- 2
Directorship network
39 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- PARKDEAN CARAVAN PARKS LIMITEDbeneficial owner
- CHURCH POINT (LEISURE) LIMITEDbeneficial owner
- SOUTH LAKELAND GROUP LIMITEDbeneficial owner
- UPPERBAY LIMITEDbeneficial owner
- PARK RESORTS LIMITEDbeneficial owner
- GB HOLIDAY PARKS LIMITEDbeneficial owner
- CROSSCO (1461) LIMITEDbeneficial owner
- HAYLING ISLAND HOLIDAY PARK LIMITEDbeneficial owner
- MANOR PARK HOLIDAY PARK LIMITEDbeneficial owner
- SOUTHERNESS HOLIDAY VILLAGE LIMITEDbeneficial owner
- PARKDEAN HOLIDAY PARKS LIMITEDbeneficial owner
- PARKDEAN PROPERTIES LIMITEDbeneficial owner
- SOUTHVIEW LEISURE PARK LIMITEDbeneficial owner
- PARKDEAN RESORTS UK LIMITEDbeneficial owner
- PARKDEAN HOLIDAYS LIMITEDbeneficial owner
- PARKDEAN HOLIDAYS LIMITEDbeneficial owner
- UPPERBAY LIMITEDbeneficial owner
- PARKDEAN RESORTS UK LIMITEDbeneficial owner
- SOUTHERNESS HOLIDAY VILLAGE LIMITEDbeneficial owner
- MANOR PARK HOLIDAY PARK LIMITEDbeneficial owner
- SOUTHVIEW LEISURE PARK LIMITEDbeneficial owner
- GB HOLIDAY PARKS LIMITEDbeneficial owner
- PARK RESORTS LIMITEDbeneficial owner
- PARKDEAN HOLIDAY PARKS LIMITEDbeneficial owner
- PARKDEAN PROPERTIES LIMITEDbeneficial owner
- WESTSTAR HOLIDAYS LIMITEDbeneficial owner
- HAYLING ISLAND HOLIDAY PARK LIMITEDbeneficial owner
- PARKDEAN CARAVAN PARKS LIMITEDbeneficial owner
- CROSSCO (1461) LIMITEDbeneficial owner
- SOUTHERNESS HOLIDAY VILLAGE LIMITEDbeneficial owner
- PARKDEAN CARAVAN PARKS LIMITEDbeneficial owner
- UPPERBAY LIMITEDbeneficial owner
- PARKDEAN PROPERTIES LIMITEDbeneficial owner
- PD PARKS LIMITEDbeneficial owner
- PD PARKS LIMITEDbeneficial owner
- SOUTHERNESS HOLIDAY VILLAGE LIMITEDbeneficial owner
- UPPERBAY LIMITEDbeneficial owner
- PARKDEAN HOLIDAY PARKS LIMITEDbeneficial owner
- PARKDEAN PROPERTIES LIMITEDbeneficial owner