White Horse Caravan Company Limited
- Company number
- 01538949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jan 1981
- Nature of business
- Recreational vehicle parks, trailer parks and camping grounds
- Corporate group
- White Horse Holdco Limited (2 companies)
Registered office
Previous names
- Shandfield Limited (until 19 Apr 1983)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PALETHORPE, Simon | Director | 15 Sep 2026 | |
| SYTHES, Jamila Clare Dabbagh | Director | 15 Sep 2026 | |
| HOBBS, Fleur Margaret | Director | 29 May 2025 | 15 Sep 2026 |
| SCUTTER, Darren | Director | 26 Jan 2024 | 15 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| White Horse Caravan Properties Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Nov 2022 | |
| Mr David Anthony Napp | Significant Influence Or Control | 30 Oct 2019 | 8 Nov 2022 |
| Mr Murray Jerome Mccabe | Significant Influence Or Control | 30 Oct 2019 | 8 Nov 2022 |
| Ms Colleen Sheridan Edwards | Significant Influence Or Control | 30 Oct 2019 | 8 Nov 2022 |
| Mr Andrew Graham Moss | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Trust Right To Appoint And Remove Directors As Trust |
18 Jun 2019 | 30 Oct 2019 |
| Mr Frank Nicholas Fraser Haddock | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Trust Right To Appoint And Remove Directors As Trust |
19 Oct 2016 | 30 Oct 2019 |
| Mrs Jacqueline Margaret Haddock | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Trust Right To Appoint And Remove Directors As Trust |
19 Oct 2016 | 30 Oct 2019 |
| Mr Neil Winston Benson Obe Fca | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Trust Right To Appoint And Remove Directors As Trust |
19 Oct 2016 | 30 Oct 2019 |
Accounts
Connections
Owned by
White Horse Caravan Company Limited → White Horse Caravan Properties Limited → White Horse Holdco Limited
Directors’ other companies
- PALETHORPE, Simon - Director at Flamborough Holidays Limited
- PALETHORPE, Simon - Director at Bourne Leisure Limited
- PALETHORPE, Simon - Director at Colaingrove Limited
- PALETHORPE, Simon - Director at J P B Leisure Limited
- PALETHORPE, Simon - Director at Walter John Cook And Sons Limited
- PALETHORPE, Simon - Director at Foray 989 Limited
- PALETHORPE, Simon - Director at Greenacres Holiday Park Limited
- PALETHORPE, Simon - Director at Holivans Limited
- PALETHORPE, Simon - Director at White Horse Holdco Limited
- PALETHORPE, Simon - Director at Evergreen Finance Limited
Companies at the same address
- White Horse Caravan Properties Limited (12134765)
- White Horse Holdco Limited (14089254)