OpenCompanies

Select Sites Limited

Company number
00546118
Status
Active
Type
Private Limited Company
Incorporated
18 Mar 1955
Nature of business
Other service activities n.e.c.
Corporate group
Eurocamp Limited (5 companies)

Registered office

Chelford House Rudheath Way
Rudheath
Northwich
CW9 7LN

Previous names

  • Camping Division Employment Services Limited (until 10 Jan 2000)
  • Eurocamp Employment Services Limited (until 10 Mar 1999)
  • Inn-Tent Limited (until 24 Mar 1997)
  • J.W. Kitchin & Sons Limited (until 31 Dec 1979)
  • Camping Division Limited (until 28 May 2015)

Officers

NameRoleAppointedResigned
RAWEL, Julian Stephen Director - 29 Jul 1993
HARMAN, Gordon Director - 31 Mar 1995
LEPPARD, Martin Neal Director - 29 Mar 1996
CREW, James Robert Director - 10 Feb 2004
ATKINSON, Richard Westaway Director - 16 Sep 2005
CHEETHAM, Matthew James Director 23 Feb 2004 10 Mar 2006
MAY, Timothy William Secretary - 1 Aug 2007
PARRY, Gwendoline Director 30 Sep 2003 7 Jan 2008
MICHEL, Carl Heinrich Director 1 Aug 2007 30 Sep 2009
BADDELEY, Robert Gregory Director 31 Mar 1995 31 Dec 2010
BRIGHT, Neil Irvine Director 1 Jan 2011 6 Jul 2012
DAVIES, Martin William Oliver Director 20 Apr 2010 20 Sep 2012
BALI, Navneet Director 17 May 2012 10 Sep 2014
MAY, Timothy William Director 1 Oct 2009 10 Sep 2014
WILLIAMSON, Alexandra Dilys Secretary 1 Aug 2007 10 Sep 2014
WHITFIELD, Steven Director 30 Sep 2003 30 Sep 2014
KING, Andrew Director 28 Feb 2011 30 Jan 2015
COLLIER, Stephen Director 1 Feb 2012 7 Apr 2015
MARSH, Darren Paul Director 10 Sep 2014 16 Jan 2024
CALME, Alain Yvon Director 10 Sep 2014 16 Jan 2024
DEPRAETERE, Stijn Hendrik Marc Director 1 Feb 2012 31 Oct 2024
DE TRÉMIOLLES, Philippe Director 16 Oct 2024
MANCEAU, Sébastien Timotheé Bernard Director 16 Jan 2024

Control

NameNature of controlNotifiedCeased
Eurocamp Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 25 Aug 2023
Eurocamp Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 25 Aug 2023

Accounts

Year ended Turnover Net assets Cash Employees
30 Sep 2024 £1,053,000 £5,190,000 £30,000 0
30 Sep 2023 - - - -
30 Sep 2022 - - - -
30 Sep 2021 - - - -
30 Sep 2020 - - - -
30 Sep 2019 - - - -
30 Sep 2018 - - - -
30 Sep 2017 - - - -
30 Sep 2016 - - - -
30 Sep 2015 - - - -
31 Mar 2015 - - - -
30 Sep 2014 - - - -
31 Mar 2014 - - - -
31 Mar 2013 - - - -
31 Mar 2012 - - - -
30 Sep 2011 - - - -
30 Sep 2010 - - - -
30 Sep 2009 - - - -
30 Sep 2008 - - - -
30 Sep 2007 - - - -
30 Sep 2006 - - - -
30 Sep 2005 - - - -
30 Sep 2004 - - - -
30 Sep 2003 - - - -
30 Sep 2002 - - - -
30 Sep 2001 - - - -
30 Sep 2000 - - - -
30 Sep 1999 - - - -
30 Sep 1998 - - - -
30 Sep 1997 - - - -
31 Oct 1996 - - - -
31 Oct 1995 - - - -
31 Oct 1994 - - - -
31 Oct 1993 - - - -
31 Oct 1992 - - - -
31 Oct 1991 - - - -
31 Oct 1990 - - - -
31 Oct 1989 - - - -
31 Oct 1988 - - - -
31 Jan 1988 - - - -
31 Jan 1987 - - - -
25 Jan 1986 - - - -

Connections

Owned by

Select Sites Limited → Eurocamp Limited

Directors’ other companies

Companies at the same address

Data