EU Collection Limited

Active02930567 Private company limited by guarantee
Incorporated
19 May 1994 (32 years)
Previously known as
Diamond Resorts European Collection Limited (until 29 May 2026)
Club Sunterra Limited (until 17 December 2007)
Grand Vacation Club Limited (until 14 October 2003)
Industry
Non-trading company (74990)
Directors
Susan Kathleen Barnett
Nicola Jayne Lord Dow
Michael Chambers
Controlled by
Hilton Grand Vacations Inc
Accounts type
Small
Region
North West
Address
Citrus House
Caton Road
Lancaster
LA1 3UA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Barnett, Susan Kathleen
Director · Appointed 8 October 2025
British
Born July 1950 (76)
Lawson, Veronica Claire
Secretary · Appointed 26 September 2025
Dow, Nicola Jayne Lord
Director · Appointed 18 June 2024
British
Born August 1978 (48)
Chambers, Michael
Director · Appointed 16 February 2022
British
Born June 1956 (70)
Thomas, Ruth Patricia
Director · Appointed 1 June 2017
British
Born July 1970 (56)
Gomercic Bajtek, Suzana
Director · Appointed 10 October 2006
Spanish
Born May 1957 (69)
Officer history (32 former)
8 October 2025
Appointed Barnett, Susan Kathleen as Director
26 September 2025
Appointed Lawson, Veronica Claire as Secretary
26 September 2025
Resigned Dickinson, James William as Secretary
19 December 2024
Resigned Mcnaney, Julia Dawn as Director
18 June 2024
Appointed Dow, Nicola Jayne Lord as Director
30 January 2023
Resigned Lee, Simon David as Director
26 October 2022
Resigned Crook, Susan as Secretary
26 October 2022
Appointed Dickinson, James William as Secretary
16 February 2022
Appointed Chambers, Michael as Director
19 October 2021
Resigned Gillam, David John as Director
5 October 2021
Appointed Gillam, David John as Director
5 October 2021
Resigned Barnett, Susan Kathleen as Director
25 June 2019
Appointed Mcnaney, Julia Dawn as Director
25 June 2019
Resigned Bush, Jill Elizabeth as Director
16 April 2019
Resigned Bentley, Charles Alan as Director
16 April 2019
Appointed Lee, Simon David as Director
1 June 2017
Appointed Thomas, Ruth Patricia as Director
14 April 2017
Resigned Hulme, Sarah Jayne as Director
24 June 2015
Appointed Barnett, Susan Kathleen as Director
24 June 2015
Resigned Harris, Mark as Director
18 June 2013
Resigned Taylor, Henry as Director
18 June 2013
Appointed Bush, Jill Elizabeth as Director
30 June 2009
Appointed Harris, Mark as Director
30 June 2009
Resigned Davey, John Michael as Director
22 July 2008
Appointed Bentley, Charles Alan as Director
22 July 2008
Resigned Kandel, Martin Mitchel as Director
6 February 2008
Resigned Bentley, Charles Alan as Director
6 February 2008
Appointed Kandel, Martin Mitchel as Director
14 June 2007
Resigned Pearce, Anthony John as Director
14 June 2007
Appointed Taylor, Henry as Director
17 January 2007
Resigned Lee, Simon David as Director
17 January 2007
Appointed Hulme, Sarah Jayne as Director
6 January 2007
Appointed Hulme, Sarah Jayne as Director
6 January 2007
Resigned Hulme, Sarah Jayne as Director
19 December 2006
Appointed Crook, Susan as Secretary
19 December 2006
Resigned Mcgee, Rosemary Jill as Secretary
10 October 2006
Appointed Lee, Simon David as Director
10 October 2006
Appointed Bentley, Charles Alan as Director
10 October 2006
Appointed Gomercic Bajtek, Suzana as Director
26 July 2006
Resigned Benson, Nicholas John as Director
30 May 2006
Appointed Benson, Nicholas John as Director
1 May 2006
Resigned Harris, David Ronald as Director
30 January 2006
Resigned Bruce, Geoffrey Ian as Director
24 May 2004
Appointed Harris, David Ronald as Director
21 May 2004
Resigned Benson, Nicholas John as Director
6 October 2003
Appointed Benson, Nicholas John as Director
12 September 2003
Resigned Woodgate, Paula Anne, Ms. as Director
12 June 2003
Resigned Cox, Donald Morris as Director
12 June 2003
Appointed Davey, John Michael as Director
12 June 2002
Resigned Benson, Nicholas John as Director
12 June 2002
Appointed Woodgate, Paula Anne, Ms. as Director
29 June 2000
Appointed Pearce, Anthony John as Director
29 June 2000
Resigned Openshaw, Paul David as Director
18 June 1999
Appointed Cox, Donald Morris as Director
18 June 1999
Resigned Riley, Laurence Nicholas as Director
1 November 1998
Resigned Mawlaw Secretaries Limited as Corporate Secretary
1 November 1998
Appointed Mcgee, Rosemary Jill as Secretary
18 June 1998
Resigned Ganney, Ian Keith as Director
18 June 1998
Appointed Bruce, Geoffrey Ian as Director
9 March 1998
Appointed Benson, Nicholas John as Director
9 March 1998
Resigned Harrington, Richard Irwin as Director
28 August 1997
Resigned Shoobridge, Peter James as Secretary
28 August 1997
Appointed Mawlaw Secretaries Limited as Corporate Secretary
19 October 1995
Appointed Openshaw, Paul David as Director
19 October 1995
Appointed Riley, Laurence Nicholas as Director
1 July 1994
Appointed Shoobridge, Peter James as Secretary
1 July 1994
Resigned Cavill, Stella Catherine as Secretary
19 May 1994
Appointed Cavill, Stella Catherine as Secretary
19 May 1994
Appointed Harrington, Richard Irwin as Director
19 May 1994
Appointed Ganney, Ian Keith as Director

Ownership 2 active

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

Hilton Grand Vacations Inc
Corporate entity · Notified 2 August 2021
Has significant influence or control
Corporation
Reg. no. 6031492
Corporate entity · Notified 6 April 2016
Right to appoint and remove directors
Limited Company
Reg. no. 02353649
Former controllers (1)
2 August 2021
Ceased Dakota Holdings, Inc. — Has significant influence or control

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Hilton Grand Vacations (Holdings) Limited
Hilton Grand Vacations (Group Holdings) Limited Owns 75–100% of shares
Diamond Resorts AB Acquisition Company Limited Owns 75–100% of shares
Grand Vacations Services (Europe) Limited Owns 75–100% of shares
Hilton Grand Vacations (Europe) Limited Owns 75–100% of shares
Diamond Resorts Broome Park Golf Limited DissolvedOwns 75–100% of shares
EU Collection Limited This company Right to appoint and remove directors
LS International Resort Management Limited Owns 75–100% of shares
Vacation Club Partnerships Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Accounts for a small company31 December 2025

Some other companies at this address

Diamond Resorts AB Acquisition Company Limited
Grand Vacations Services (Europe) Limited
Hilton Grand Vacations (Europe) Limited
Hilton Grand Vacations (Group Holdings) Limited
Hilton Grand Vacations (Holdings) Limited
Hilton Grand Vacations UK Holding Limited

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