Wemyss Bay Caravan Park Limited

Active00951707 Private limited company

Incorporated: 9 April 1969 (57 years)
Industry: Recreational vehicle parks, trailer parks and camping grounds (55300)
Directors: Richard Graham Giles
Stephen Richards
Owned by: PD Parks Limited
Accounts type: Full
Region: North East
Address: Second Floor One Gosforth Park
Way Gosforth Business Park
Newcastle Upon Tyne
NE12 8ET

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 10 July 2027
Last conf. stmt: 26 June 2026

Charges

Total: 20
Outstanding: 2
Part satisfied: 0
Satisfied: 18

Officers 3 active

Officer details are public data from the Companies House register.

Giles, Richard Graham

Director · Appointed 13 November 2025

Also at Lake District Leisure Pursuits Limited, PD Parks Limited, Manor Park Holiday Park Limited · more companies

British

Born August 1977 (49)

Richards, Stephen

Director · Appointed 24 May 2019

Also at Upperbay Limited, Lake District Leisure Pursuits Limited, PD Parks Limited · more companies

British

Born October 1967 (59)

Archibold, Judith Ann

Secretary · Appointed 19 October 2004

Also at PD Parks Limited, Parkdean Holiday Parks Limited, Parkdean Properties Limited · more companies

British

Officer history (17 former)

13 November 2025

Appointed Giles, Richard Graham as Director

1 November 2025

Resigned Davis, Kirk Dyson as Director

6 March 2024

Appointed Davis, Kirk Dyson as Director

1 March 2024

Resigned Kellett, Ian as Director

24 May 2019

Appointed Richards, Stephen as Director

31 March 2019

Resigned Waterworth, John Anthony as Director

19 July 2018

Resigned Wilmot, Michael John as Director

30 June 2018

Appointed Kellett, Ian as Director

29 June 2018

Resigned Bull, Ian Alan as Director

13 June 2016

Appointed Bull, Ian Alan as Director

10 November 2015

Resigned Bamsey, Darrin as Director

21 August 2009

Appointed Wilmot, Michael John as Director

4 February 2009

Resigned Mcdonnell, Bernard Neillus as Director

25 July 2007

Appointed Mcdonnell, Bernard Neillus as Director

16 January 2007

Resigned Norden, Michael Robert as Director

24 April 2006

Appointed Bamsey, Darrin as Director

19 October 2004

Appointed Waterworth, John Anthony as Director

19 October 2004

Resigned Cook, John Charles as Director

19 October 2004

Appointed Archibold, Judith Ann as Secretary

19 October 2004

Appointed Norden, Michael Robert as Director

19 October 2004

Resigned King, Dermot Francis as Secretary

19 October 2004

Resigned Whitelam, David Roy as Director

19 October 2004

Resigned Seaton, Robert as Director

19 October 2004

Resigned Harris, Peter Woodstock as Director

25 March 2003

Resigned Allen, David Charles Russell as Director

1 September 1998

Appointed King, Dermot Francis as Secretary

1 September 1998

Resigned Cook, John Charles as Secretary

23 January 1997

Resigned Cook, Rosalind Mary as Director

23 January 1997

Resigned Allen, Ann Pauline Borthwick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

PD Parks Limited

Corporate entity · Notified 21 December 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 05729731

Former controllers (1)

21 December 2017

Ceased Parkdean Holidays Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
29 June 2026	Confirmation statement with no updates	26 June 2026
18 November 2025	Appointment of a director
18 November 2025	Termination of appointment of a director
25 September 2025	Full accounts	31 December 2024
30 June 2025	Confirmation statement with no updates	26 June 2025