Officers
| Name | Role | Appointed | Resigned |
| MIDDLETON, Charles John |
Director |
11 Apr 2022 |
|
| LING, Christopher Adam |
Secretary |
27 Oct 2020 |
|
| LING, Christopher Adam |
Director |
29 Jan 2020 |
|
| ULLMAN, Richard Lewis |
Director |
28 Nov 2018 |
11 Apr 2022 |
| CLISH, Anthony Norman |
Director |
1 Aug 2013 |
11 Apr 2022 |
| SILLS, Jeffrey Alan |
Director |
13 Mar 2008 |
11 Apr 2022 |
| WOODMANSEY, Jonathan Kirk |
Secretary |
14 Oct 2020 |
27 Oct 2020 |
| LOCH, Alasdair Bell |
Director |
13 Mar 2008 |
14 Oct 2020 |
| LOCH, Alasdair Bell |
Secretary |
13 Mar 2008 |
14 Oct 2020 |
| BULL, David Peter |
Director |
13 Mar 2008 |
28 Feb 2011 |
| DONALD, Joshua Angus Kingsley |
Director |
11 May 2004 |
13 Mar 2008 |
| LEWIS, John |
Secretary |
11 May 2004 |
13 Mar 2008 |
| DONALD, Robert Kingsley |
Director |
11 May 2004 |
13 Mar 2008 |
| LEWIS, John |
Director |
11 May 2004 |
13 Mar 2008 |
| DONALD, Gillian Mimi |
Director |
11 May 2004 |
13 Mar 2008 |
| IGP CORPORATE NOMINEES LTD. |
Corporate-Nominee-Secretary |
11 May 2004 |
11 May 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|
Park Holidays Uk Ltd
|
Ownership Of Shares 75 To 100 Percent |
6 Apr 2016 |
|
Accounts
| Year ended |
Net assets |
Employees |
| 31 Dec 2025 |
- |
- |
| 31 Dec 2024 |
£1 |
0 |
| 31 Dec 2023 |
£1 |
0 |
| 31 Dec 2022 |
£5,593,050 |
0 |
| 31 Dec 2021 |
£5,593,050 |
0 |
| 31 Dec 2020 |
£5,593,050 |
0 |
| 31 Dec 2019 |
£5,593,050 |
0 |
| 31 Dec 2018 |
£5,593,050 |
- |
| 31 Dec 2017 |
- |
- |
| 31 Dec 2016 |
- |
- |
| 31 Dec 2015 |
- |
- |
| 31 Dec 2014 |
- |
- |
| 31 Mar 2014 |
- |
- |
| 31 Oct 2012 |
- |
- |
| 31 Oct 2011 |
- |
- |
| 31 Oct 2010 |
- |
- |
| 31 Oct 2009 |
- |
- |
| 31 Oct 2008 |
- |
- |
| 31 Oct 2007 |
- |
- |
| 31 Oct 2006 |
- |
- |
| 31 Oct 2005 |
- |
- |
Connections
Owned by
Crumpwood Ltd
→ Park Holidays UK Limited
→ CP Equityco Limited
→ Tiger Group Limited
→ Tiger Bidco Limited
→ Tiger Midco 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