# Melesey Limited

## Details

- **Company number:** [04011662](https://find-and-update.company-information.service.gov.uk/company/04011662)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jun 2000
- **Registered office:** NO1 PARK LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4YL
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Bard Midco Limited](/group/6221) (32 companies)


## Previous names

- 115cr (004) Limited (until 8 Sep 2000)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PALETHORPE, Simon | director | 4 Jul 2025 |  |
| SYTHES, Jamila Clare Dabbagh | director | 19 Jun 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bourne Leisure Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Melesey Limited → [Bourne Leisure Limited](/company/04011660) → [Foray 989 Limited](/company/03297594) → [Bourne Leisure Holdings Limited](/company/04011667) → [Bard Bidco Limited](/company/13004047) → [Bard Midco Limited](/company/13081881)




## Directors' other companies

- [PALETHORPE, Simon](/person/7299157) - director at [Flamborough Holidays Limited](/company/00837204)
- [PALETHORPE, Simon](/person/7299157) - director at [Bourne Leisure Limited](/company/04011660)
- [PALETHORPE, Simon](/person/7299157) - director at [Colaingrove Limited](/company/01188281)
- [PALETHORPE, Simon](/person/7299157) - director at [J P B Leisure Limited](/company/02674372)
- [PALETHORPE, Simon](/person/7299157) - director at [Walter John Cook And Sons Limited](/company/01279150)
- [PALETHORPE, Simon](/person/7299157) - director at [Foray 989 Limited](/company/03297594)
- [PALETHORPE, Simon](/person/7299157) - director at [Greenacres Holiday Park Limited](/company/00951706)
- [PALETHORPE, Simon](/person/7299157) - director at [Holivans Limited](/company/00493874)
- [PALETHORPE, Simon](/person/7299157) - director at [White Horse Holdco Limited](/company/14089254)
- [PALETHORPE, Simon](/person/7299157) - director at [Evergreen Finance Limited](/company/02589938)



## Companies at the same address

- [Bourne Holidays Limited](/company/01854900) (01854900)
- [Bourne Leisure Holdings Limited](/company/04011667) (04011667)
- [Bourne Leisure Limited](/company/04011660) (04011660)
- [Haven Leisure Limited](/company/01968698) (01968698)
- [Leisure Services Agency Limited](/company/00274428) (00274428)
- [Warner Holidays Limited](/company/00351158) (00351158)