Morben Isaf Holiday Park Limited (03039645)

Registered office

Emstrey House North
Shrewsbury Business Park
Shrewsbury
SY2 6LG

Name	Role	Appointed	Resigned
EVANS, Gemma Lucinda	Director	17 Aug 2026
POOLE, Russell Philip	Director	17 Aug 2026
POOLE, Jill	Director	17 Aug 2026
POOLE, Philip William	Director	17 Aug 2026	6 Sep 2026
FRAS, Mark Anthony	Secretary	7 Jan 2021	17 Aug 2026
BEBB, Mark Edward	Director	22 May 1995	17 Aug 2026
ROBERTS, Dylan Wyn	Director	22 May 1995	17 Aug 2026
BYWATER, Anthony Thomas	Director	18 Apr 1995	17 Aug 2026
HIGGINS, Stephen Gilbert	Director	22 May 1995	23 Dec 2015
HIGGINS, Stephen Gilbert	Secretary	18 Apr 1995	23 Dec 2015
BEBB, Trevor William	Director	22 May 1995	8 Dec 2006
INSTANT COMPANIES LIMITED	Corporate-Nominee-Director	29 Mar 1995	18 Apr 1995
SWIFT INCORPORATIONS LIMITED	Corporate-Nominee-Secretary	29 Mar 1995	18 Apr 1995

Name	Nature of control	Notified	Ceased
Bfcp Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	17 Aug 2026
Salop Leisure Holdings Limited	Ownership Of Shares 75 To 100 Percent	6 Apr 2016	17 Aug 2026

Year ended	Turnover	Net assets	Cash	Employees
31 Dec 2025	-	£7,783,069	£1,096	25
31 Dec 2024	-	£7,694,553	£1,858	29
31 Dec 2023	-	£8,222,776	£2,421	31
31 Dec 2022	£2,073,455	£8,540,557	£1,459	30
31 Dec 2021	-	£7,156,457	£1,763,824	29
31 Dec 2020	-	£6,268,615	£1,112,380	31
31 Dec 2019	-	£6,152,010	£610,658	29
31 Dec 2018	-	-	-	-
30 Sep 2017	-	-	-	-
30 Sep 2016	-	-	-	-
31 Mar 2015	-	-	-	-
31 Mar 2014	-	-	-	-
31 Mar 2013	-	-	-	-
31 Mar 2012	-	-	-	-
31 Mar 2011	-	-	-	-
31 Mar 2010	-	-	-	-
31 Mar 2009	-	-	-	-
31 Mar 2008	-	-	-	-
31 Mar 2007	-	-	-	-
31 Mar 2006	-	-	-	-
31 Mar 2005	-	-	-	-
31 Mar 2004	-	-	-	-
31 Mar 2003	-	-	-	-
31 Mar 2002	-	-	-	-
31 Mar 2001	-	-	-	-
31 Mar 2000	-	-	-	-
31 Mar 1999	-	-	-	-
31 Mar 1998	-	-	-	-
31 Mar 1997	-	-	-	-
31 Mar 1996	-	-	-	-

Morben Isaf Holiday Park Limited → Bfcp Limited