# Center Parcs Limited

## Details

- **Company number:** [01908230](https://find-and-update.company-information.service.gov.uk/company/01908230)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Apr 1985
- **Registered office:** ONE EDISON RISE, NEW OLLERTON, NEWARK, NOTTINGHAMSHIRE, NG22 9DP
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Center Parcs (Group Holdings) Ltd](/group/37333) (20 companies)


## Previous names

- Cretewait Limited (until 5 Jun 1985)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HORWOOD, Mathew | director | 17 Mar 2025 |  |
| HOLT, Sara | director | 17 Mar 2025 |  |
| PETCHEY, Cathryn | director | 8 Jan 2024 |  |
| HYLER, James Bradley | director | 24 Apr 2023 |  |
| JAMIESON, Katrina | director | 12 Dec 2022 |  |
| COLASANTI, Andrea, Mr. | director | 31 Dec 2020 |  |
| ANNABLE, Benedict Tobias, Mr. | director | 11 May 2020 |  |
| MCKINLAY, Colin Grant | director | 3 Jul 2017 |  |
| PARK, Alan Stephen | director | 13 Jun 2017 |  |
| SINGH-DEHAL, Rajbinder | director | 1 Jan 2015 |  |
| KENT, Paul | director | 19 Jan 2004 |  |
| SOFER, Richard | director | 13 Jan 2025 | 5 Dec 2025 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Center Parcs (Operating Company) Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

Center Parcs Limited → [Center Parcs (Operating Company) Limited](/company/04379585) → [Center Parcs (Holdings 3) Limited](/company/07647130) → [Center Parcs (Holdings 2) Limited](/company/07656407) → [Center Parcs (Holdings 1) Limited](/company/07656429) → [Center Parcs Finance Holdings 2 Limited](/company/11725903)




## Directors' other companies

- [ANNABLE, Benedict Tobias, Mr.](/person/6178032) - director at [Generator Hostel Greenwich Limited](/company/15800317)
- [ANNABLE, Benedict Tobias, Mr.](/person/6178032) - director at [Cpuk6 Limited](/company/12891537)
- [ANNABLE, Benedict Tobias, Mr.](/person/6178032) - director at [Center Parcs (Holdings 3) Limited](/company/07647130)
- [ANNABLE, Benedict Tobias, Mr.](/person/6178032) - director at [Longleat Property Limited](/company/04379589)
- [ANNABLE, Benedict Tobias, Mr.](/person/6178032) - director at [Brookfield Premier Real Estate Partners Europe Limited](/company/12218189)
- [ANNABLE, Benedict Tobias, Mr.](/person/6178032) - director at [Cpuk6 Holdco Limited](/company/12885538)
- [ANNABLE, Benedict Tobias, Mr.](/person/6178032) - director at [CP Sherwood Village Limited](/company/07647072)
- [ANNABLE, Benedict Tobias, Mr.](/person/6178032) - director at [CP Elveden Village Limited](/company/07656450)
- [ANNABLE, Benedict Tobias, Mr.](/person/6178032) - director at [Center Parcs (Holdings 2) Limited](/company/07656407)
- [COLASANTI, Andrea, Mr.](/person/6178030) - director at [Cpuk6 Limited](/company/12891537)



## Companies at the same address

- [Carp (UK) 1 Limited](/company/04007584) (04007584)
- [Center Parcs (Operating Company) Limited](/company/04379585) (04379585)
- [Center Parcs (UK) Group Limited](/company/04974661) (04974661)
- [Centrepark Limited](/company/01917936) (01917936)
- [Comet Refico Limited](/company/05994315) (05994315)
- [Longleat Property Limited](/company/04379589) (04379589)