What Verdant Leisure Group say about themselves
“Award-winning leisure parks offering holidays and ownership across the UK. Your perfect holiday destination awaits.”
Verdant Leisure Group Limited
- Incorporated
- 25 January 2016 (10 years)
- Previously known as
- Project Rock Equityco Limited (until 5 July 2019)
- Industry
- Holiday centres and villages (55201)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- 10 Mannin Way Lancaster Business ParkLancasterLA1 3SW
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 February 2027
- Last conf. stmt
- 24 January 2026
Charges
- Total
- 9
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 7
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 (13 former)
19 August 2026
13 July 2026
1 July 2026
5 June 2026
21 May 2025
Resigned Wilmot, Michael John as Secretary
21 May 2025
21 May 2025
21 May 2025
21 May 2025
Appointed Loberg, Vibeke as Secretary
20 May 2025
24 December 2024
4 October 2024
29 May 2024
Resigned Hope, Stacey as Director
9 May 2024
9 May 2024
1 August 2023
25 April 2023
4 January 2022
4 January 2022
Appointed Wilmot, Michael John as Secretary
1 December 2021
1 December 2021
1 December 2021
1 December 2021
1 December 2021
1 March 2019
Appointed Hope, Stacey as Director
31 March 2018
28 April 2017
1 April 2016
25 January 2016
25 January 2016
25 January 2016
25 January 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
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. 13569930
Former controllers (1)
1 December 2021
Ceased Palatine Private Equityllp — Owns 50–75% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Verdant Leisure Bidco Limited Owns 75–100% of shares
Verdant Leisure Group Limited This company Owns 75–100% of shares
Verdant Leisure Holdings Limited Owns 75–100% of shares
Filings 90
| 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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