Previous names
- Narrajo Limited (until 31 Dec 1976)
Officers
| Name | Role | Appointed | Resigned |
| BASS, Geoffrey |
Director |
- |
6 Jun 1994 |
| HARDICK, David Alan Wilson |
Secretary |
- |
21 Dec 1995 |
| HARDICK, David Alan Wilson |
Director |
- |
21 Dec 1995 |
| HUNT, Nicola Mary |
Director |
- |
19 Dec 2014 |
| HUNT, Nicholas John |
Director |
- |
19 Dec 2014 |
| HUTCHINGS, Leslie Martin Payton |
Director |
19 Dec 2012 |
19 Dec 2014 |
| HUTCHINGS, Leslie Martin Payton |
Secretary |
21 Dec 1995 |
19 Dec 2014 |
| HARDICK, Patricia Ann |
Director |
21 Dec 1995 |
19 Dec 2014 |
| LOCH, Alasdair Bell |
Director |
19 Dec 2014 |
14 Oct 2020 |
| ULLMAN, Richard Lewis |
Director |
28 Nov 2018 |
11 Apr 2022 |
| CLISH, Anthony Norman |
Director |
19 Dec 2014 |
11 Apr 2022 |
| SILLS, Jeffrey Alan |
Director |
19 Dec 2014 |
11 Apr 2022 |
| MIDDLETON, Charles John |
Director |
11 Apr 2022 |
|
| LING, Christopher Adam |
Director |
29 Jan 2020 |
|
Control
| Name | Nature of control | Notified | Ceased |
|
Park Holidays Uk Ltd
|
Ownership Of Shares 75 To 100 Percent |
6 Apr 2016 |
|
Connections
Owned by
Ladycroft Limited
→ Park Holidays UK Limited
→ CP Equityco Limited
→ Tiger Group Limited
→ Tiger Bidco Limited
→ Tiger Midco Limited
Directors’ other companies
-
LING, Christopher Adam -
Director at Park Leisure 2000 (Cornwall) Limited
-
LING, Christopher Adam -
Director at Park Holidays UK Limited
-
LING, Christopher Adam -
Director at Panther Bidco Limited
-
LING, Christopher Adam -
Director at Harts Holiday Camps Limited
-
LING, Christopher Adam -
Director at Christies Parks Limited
-
LING, Christopher Adam -
Director at Southgate - Dan At Spyglass Hill - Propco 2 (Do Not Liquidate) Limited
-
LING, Christopher Adam -
Director at RHP Finance PLC
-
LING, Christopher Adam -
Director at Tiger Debtco Limited
-
LING, Christopher Adam -
Director at Greenacres Leisure Limited
-
LING, Christopher Adam -
Director at Marlie Farm Holiday Village Limited
Companies at the same address