Center Parcs (UK) Group Limited

Active04974661 Private limited company

Incorporated: 24 November 2003 (22 years)
Industry: Activities of head offices (70100)
Directors: James Bradley Hyler
Katrina Jamieson
Andrea Colasanti
all 5 directors
Owned by: Center Parcs (Holdings 3) Limited
Accounts type: Dormant
Region: East Midlands
Address: One Edison Rise
New Ollerton
Newark
Nottinghamshire
NG22 9DP

Filing status

Accounts due: 22 January 2028
Last accounts: 23 April 2026
Conf. stmt due: 7 March 2027
Last conf. stmt: 21 February 2026

Charges

Total: 10
Outstanding: 1
Part satisfied: 0
Satisfied: 9

Officers 6 active

Officer details are public data from the Companies House register.

Hyler, James Bradley

Director · Appointed 24 April 2023

Also at Center Parcs (Operating Company) Limited, CP Woburn (Operating Company) Limited, Brookfield Global Property Advisor Limited · more companies

American

Born July 1978 (48)

Jamieson, Katrina

Director · Appointed 12 December 2022

Also at Center Parcs (Operating Company) Limited, CP Woburn (Operating Company) Limited, Center Parcs (Group Holdings) Ltd · more companies

British

Born January 1970 (56)

Colasanti, Andrea, Mr.

Director · Appointed 31 December 2020

Also at Center Parcs (Operating Company) Limited, CP Woburn (Operating Company) Limited, Center Parcs (Group Holdings) Ltd · more companies

Italian

Born February 1988 (38)

Annable, Benedict Tobias, Mr.

Director · Appointed 11 May 2020

Also at Generator Hostel Greenwich Limited, Titanium Ruth Wunstorf Holdco Limited, Center Parcs (Operating Company) Limited · more companies

British

Born October 1977 (49)

Mckinlay, Colin Grant

Director · Appointed 3 July 2017

Also at Center Parcs (Operating Company) Limited, CP Woburn (Operating Company) Limited, Center Parcs (Group Holdings) Ltd · more companies

British

Born August 1969 (57)

Singh-Dehal, Rajbinder

Secretary · Appointed 8 June 2009

Also at Center Parcs (Operating Company) Limited, Longleat Property Limited, Center Parcs Limited · more companies

Other

Officer history (24 former)

24 April 2023

Appointed Hyler, James Bradley as Director

14 April 2023

Resigned Vaughan, Zachary Bryan as Director

12 December 2022

Appointed Jamieson, Katrina as Director

22 April 2022

Resigned Dalby, Martin Peter as Director

31 December 2020

Appointed Colasanti, Andrea, Mr. as Director

31 December 2020

Resigned Adomait, Natalie Johanna as Director

11 May 2020

Appointed Annable, Benedict Tobias, Mr. as Director

11 May 2020

Resigned Mccrain, Kevin O'Donnell as Director

4 August 2017

Resigned Inglett, Paul as Director

3 July 2017

Appointed Mckinlay, Colin Grant as Director

25 November 2016

Appointed Adomait, Natalie Johanna as Director

25 November 2016

Resigned Aneja, Vikram as Director

22 February 2016

Resigned Burych, Andrew as Director

22 February 2016

Appointed Aneja, Vikram as Director

16 October 2015

Resigned Skaar, Steven Jerry as Director

16 October 2015

Appointed Vaughan, Zachary Bryan as Director

3 August 2015

Appointed Burych, Andrew as Director

3 August 2015

Appointed Skaar, Steven Jerry as Director

3 August 2015

Appointed Mccrain, Kevin O'Donnell as Director

3 August 2015

Resigned Mawji-Karim, Farhad as Director

3 August 2015

Resigned Valeri, Andrea as Director

22 May 2015

Resigned Robinson, Anthony Martin as Director

27 November 2012

Resigned Baratta, Joseph Patrick as Director

11 January 2012

Appointed Mawji-Karim, Farhad as Director

11 January 2012

Appointed Inglett, Paul as Director

11 January 2012

Resigned Pike, Chad Rustan as Director

8 June 2009

Resigned France, Malcolm Ronald as Secretary

8 June 2009

Appointed Singh-Dehal, Rajbinder as Secretary

1 April 2009

Appointed Baratta, Joseph Patrick as Director

1 April 2009

Appointed Pike, Chad Rustan as Director

1 April 2009

Appointed Valeri, Andrea as Director

20 March 2009

Appointed France, Malcolm Ronald as Secretary

20 March 2009

Resigned Parker, Timothy Hugh as Secretary

6 October 2006

Appointed Parker, Timothy Hugh as Secretary

6 October 2006

Resigned Edgerton, Alison Mary as Secretary

12 May 2006

Resigned Mace, David Champion as Director

12 May 2006

Resigned Matthews, John Waylett as Director

12 May 2006

Resigned North, Gita as Director

1 March 2006

Resigned Lane, Simon Paul as Director

12 December 2003

Appointed Robinson, Anthony Martin as Director

12 December 2003

Appointed Dalby, Martin Peter as Director

12 December 2003

Appointed Lane, Simon Paul as Director

12 December 2003

Resigned Field, Timothy as Secretary

12 December 2003

Appointed Edgerton, Alison Mary as Secretary

1 December 2003

Appointed Matthews, John Waylett as Director

28 November 2003

Appointed Mace, David Champion as Director

28 November 2003

Appointed North, Gita as Director

28 November 2003

Appointed Field, Timothy as Secretary

28 November 2003

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

28 November 2003

Resigned Instant Companies Limited as Corporate Nominee Director

28 November 2003

Resigned Swift Incorporations Limited as Corporate Nominee Director

24 November 2003

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

24 November 2003

Appointed Instant Companies Limited as Corporate Nominee Director

24 November 2003

Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 1 active

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

Center Parcs (Holdings 3) Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 07647130

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
18 July 2026	Accounts for a dormant company	23 April 2026
25 February 2026	Confirmation statement with no updates	21 February 2026
21 November 2025	Accounts for a dormant company	24 April 2025
21 February 2025	Confirmation statement with no updates	21 February 2025
18 November 2024	Accounts for a dormant company	18 April 2024