Parkdean Resorts UK Limited

Active05729719 Private limited company
Incorporated
3 March 2006 (20 years)
Previously known as
PD Parks Holdings Limited (until 27 February 2016)
Industry
Recreational vehicle parks, trailer parks and camping grounds (55300)
Accounts type
Full
Region
North East
Address
2nd 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
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (19 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
1 August 2019
Resigned Gill, Ian as Director
24 May 2019
Appointed Richards, Stephen as Director
31 March 2019
Resigned Waterworth, John Anthony as Director
28 September 2018
Resigned Harper, Mark Simon 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
27 June 2018
Appointed Harper, Mark Simon as Director
27 June 2018
Appointed Gill, Ian as Director
13 June 2016
Appointed Bull, Ian Alan as Director
10 November 2015
Resigned Bamsey, Darrin as Director
10 November 2015
Resigned Griffith, Reade Eugene as Director
10 November 2015
Resigned Bolland, Martin Keith as Director
9 September 2013
Resigned Oakland, Simon Nicholas as Director
20 September 2012
Appointed Bolland, Martin Keith as Director
14 July 2011
Resigned Hewson, Robert Nicholas Alan as Director
27 January 2010
Resigned Boszko, Thomas Peter as Director
27 January 2010
Appointed Hewson, Robert Nicholas Alan as Director
14 July 2009
Appointed Wilmot, Michael John as Director
4 February 2009
Resigned Mcdonnell, Bernard Neillus as Director
9 July 2008
Appointed Boszko, Thomas Peter as Director
9 July 2008
Appointed Oakland, Simon Nicholas as Director
9 July 2008
Resigned Morgan, Anthony David as Director
21 November 2007
Resigned Bolland, Martin Keith as Director
24 August 2007
Appointed Griffith, Reade Eugene as Director
25 July 2007
Appointed Mcdonnell, Bernard Neillus as Director
16 January 2007
Resigned Norden, Michael Robert as Director
16 May 2006
Resigned Henderson, Martin Robert as Nominee Secretary
16 May 2006
Appointed Archibold, Judith Ann as Secretary
21 April 2006
Appointed Norden, Michael Robert as Director
21 April 2006
Appointed Waterworth, John Anthony as Director
21 April 2006
Appointed Bamsey, Darrin as Director
13 March 2006
Appointed Bolland, Martin Keith as Director
13 March 2006
Appointed Morgan, Anthony David as Director
13 March 2006
Resigned Ally, Bibi Rahima as Nominee Director
3 March 2006
Appointed Ally, Bibi Rahima as Nominee Director
3 March 2006
Appointed Henderson, Martin Robert as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09697677

Holdings 1

Companies where Parkdean Resorts UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Confirmation statement with no updates3 March 2026
18 November 2025Appointment of a director
18 November 2025Termination of appointment of a director
25 October 2025Satisfaction of a charge in full
26 September 2025Full accounts31 December 2024
Show all recent filings

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