Website & contact details
- Website
Verdant Leisure Limited
- Incorporated
- 12 October 1990 (36 years)
- Previously known as
- Dunham Leisure Limited (until 18 October 2010)Earntask Limited (until 21 November 1990)
- Industry
- Holiday centres and villages (55201)
- Owned by
- Verdant Leisure Holdings Limited
- Accounts type
- Full
- Region
- North West
- Address
- 10 Mannin Way Lancaster Business ParkLancasterLA1 3SW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
Charges
- Total
- 37
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 29
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 13 July 2026
British
Born December 1983 (42)
Director · Appointed 1 July 2026
British
Born November 1973
Loberg, Vibeke
Secretary · Appointed 21 May 2025
Director · Appointed 21 May 2025
British
Born January 1979 (47)
Director · Appointed 21 May 2025
Norwegian
Born June 1982 (44)
Director · Appointed 21 May 2025
British
Born July 1961 (65)
Officer history (14 former)
19 August 2026
13 July 2026
1 July 2026
5 June 2026
21 May 2025
Appointed Loberg, Vibeke as Secretary
21 May 2025
21 May 2025
21 May 2025
21 May 2025
Resigned Wilmot, Michael John as Secretary
20 May 2025
4 October 2024
9 May 2024
9 May 2024
4 January 2022
4 January 2022
Appointed Wilmot, Michael John as Secretary
1 December 2021
Resigned Wall, Andrew as Secretary
1 December 2021
Resigned Wall, Andrew as Director
29 June 2016
24 September 2010
24 September 2010
24 September 2010
Appointed Wall, Andrew as Director
24 September 2010
Appointed Wall, Andrew as Secretary
24 September 2010
24 September 2010
Resigned Dunham, Andrew Phillip as Director
24 September 2010
Resigned Dunham, Catherine as Director
24 September 2010
24 September 2010
1 March 2006
Resigned Dunham, Henry Derrick as Director
30 September 1996
Appointed Dunham, Henry Derrick as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Verdant Leisure Holdings Limited
Corporate entity · Notified 1 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07692346
Former controllers (1)
1 December 2021
Ceased Palatine Private Equity LLP — Owns 50–75% of shares
What Verdant Leisure say about themselves
“Award-winning leisure parks offering holidays and ownership across the UK. Your perfect holiday destination awaits.”
Filings 218
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Termination of appointment of a director | |||
| 20 July 2026 | Appointment of a director | |||
| 6 July 2026 | Appointment of a director | |||
| 9 June 2026 | Termination of appointment of a director | |||
| 11 May 2026 | Full accounts | 31 December 2025 |
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