Park Leisure 2000 (Northumberland) Limited
- Company number
- 04268282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Aug 2001
- Nature of business
- Holiday centres and villages
- Corporate group
- Park Leisure Group Limited (6 companies)
Registered office
Previous names
- Northumbrian Leisure Resorts Limited (until 7 Feb 2006)
- New Links Caravan Park Limited (until 24 Dec 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LING, Christopher Adam | Director | 21 Jun 2022 | |
| MIDDLETON, Charles John | Director | 21 Jun 2022 | |
| ULLMAN, Richard Lewis | Director | 21 Jun 2022 | 22 Sep 2026 |
| MCLAREN, John | Director | 21 Jun 2022 | 22 Sep 2026 |
| WEISS, Aaron | Director | 21 Jun 2022 | 22 Sep 2026 |
| SILLS, Jeffrey | Director | 21 Jun 2022 | 22 Sep 2026 |
| DEARING, Karen | Director | 21 Jun 2022 | 1 Jan 2025 |
| CLISH, Antony Norman | Director | 21 Jun 2022 | 31 Jan 2024 |
| BATES, Richard John | Director | 14 Dec 2020 | 21 Jun 2022 |
| CROWTHER, Michael Graeme | Director | 26 Oct 2020 | 21 Jun 2022 |
| CLEGG, Aiden Charles Barwick | Director | 2 May 2017 | 21 Jun 2022 |
| STERN, Robert Charles | Director | 2 May 2017 | 21 Jun 2022 |
| BRACEY, Andrew | Director | 2 May 2017 | 21 Jun 2022 |
| CURRIE, Neil Allen | Director | 2 May 2017 | 21 Jun 2022 |
| KING, Peter Robert | Director | 23 May 2019 | 14 Dec 2020 |
| HARPER, Mark Simon | Director | 5 Mar 2019 | 14 Dec 2020 |
| COWL, Joanne | Director | 5 Aug 2013 | 21 Mar 2019 |
| DEWHURST, Miles | Director | 22 Aug 2005 | 5 Mar 2019 |
| GARDNER, Oliver Eric Rolf | Director | 10 Dec 2015 | 2 May 2017 |
| BURTON, Philip | Director | 1 Oct 2012 | 2 May 2017 |
| GOURLAY, James | Director | 1 Oct 2012 | 2 May 2017 |
| MOLLOY, Claire | Director | 1 Oct 2012 | 2 May 2017 |
| DAVIDSON, Steven Bryon | Secretary | 22 Aug 2005 | 2 May 2017 |
| MOLLOY, Gary Michael | Director | 10 Aug 2001 | 2 May 2017 |
| ALLERTON, Clive | Director | 1 Oct 2012 | 31 Mar 2016 |
| PETERS, Ronald John | Director | 1 Oct 2012 | 4 Dec 2014 |
| ROBERTS, Richard John | Secretary | 2 Sep 2004 | 22 Aug 2005 |
| ROBERTS, Richard John | Director | 24 Dec 2002 | 22 Aug 2005 |
| ALLISON, David Robert | Director | 10 Aug 2001 | 22 Aug 2005 |
| DAVIDSON, Steven Bryon | Secretary | 17 Apr 2002 | 2 Sep 2004 |
| MOLLOY, Gary Michael | Secretary | 10 Aug 2001 | 22 Apr 2002 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 10 Aug 2001 | 10 Aug 2001 |
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 10 Aug 2001 | 10 Aug 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Park Leisure 2000 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Park Leisure 2000 (Northumberland) Limited → Park Leisure 2000 Limited → Southgate - Dan At Spyglass Hill - Bidco Limited → Park Leisure Group 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 Southgate - Dan At Spyglass Hill - Propco 2 (Do Not Liquidate) Limited
- LING, Christopher Adam - Director at Tiger Debtco Limited
- LING, Christopher Adam - Director at Greenacres Leisure Limited
- LING, Christopher Adam - Director at Turnberry Holiday Park Limited
- LING, Christopher Adam - Director at SCI Opco Limited
- LING, Christopher Adam - Director at Marlie Farm Holiday Village Limited
Companies at the same address
- Park Leisure 2000 (Cornwall) Limited (05262097)
- Park Leisure 2000 Limited (03352005)
- Park Leisure Group Limited (10609435)
- SCI Sg Bidco Limited (13778491)
- Southgate - Dan At Spyglass Hill - Bidco Limited (10528576)
- Southgate - Dan At Spyglass Hill - Propco 1 Limited (10609570)
- Southgate - Dan At Spyglass Hill - Propco 2 (Do Not Liquidate) Limited (10609941)
- Tiger Bidco Limited (10164668)
- Tiger Topco 1 Limited (10500425)