Manor Park Holiday Park Limited
- Company number
- 05935553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Sep 2006
- Nature of business
- Holiday centres and villages
- Corporate group
- Richmond UK Top Holdco Limited (29 companies)
Registered office
Previous names
- Bryanston Kenmore Manor Park Limited (until 3 Oct 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILES, Richard Graham | Director | 13 Nov 2025 | |
| RICHARDS, Stephen | Director | 24 May 2019 | |
| ARCHIBOLD, Judith Ann | Secretary | 11 Dec 2015 | |
| DAVIS, Kirk Dyson | Director | 6 Mar 2024 | 1 Nov 2025 |
| KELLETT, Ian | Director | 30 Jun 2018 | 1 Mar 2024 |
| WATERWORTH, John Anthony | Director | 11 Dec 2015 | 31 Mar 2019 |
| BULL, Ian Alan | Director | 15 Jun 2016 | 29 Jun 2018 |
| CLARK, Michael Barry | Director | 1 Aug 2014 | 13 Mar 2017 |
| BREWSTER, Nigel David | Director | 14 Aug 2014 | 31 Mar 2016 |
| T&H SECRETARIAL SERVICES (PARK RESORTS) LIMITED | Corporate-Secretary | 1 Aug 2014 | 11 Dec 2015 |
| BODEN, David | Director | 1 Aug 2014 | 11 Nov 2015 |
| CASTLEDINE, Alan | Director | 1 Aug 2014 | 11 Nov 2015 |
| GILLON, Guy Michael L'Estrange | Director | 4 Oct 2010 | 1 Aug 2014 |
| ELTON, James Robert | Director | 21 Jan 2010 | 1 Aug 2014 |
| TACCONE, Tony | Director | 22 Aug 2008 | 19 Feb 2010 |
| BROOK, Robert William Middleton | Director | 16 Jun 2009 | 1 Dec 2009 |
| MCCALL, Peter Michael | Secretary | 17 Jun 2009 | 15 Sep 2009 |
| KENNEDY, John Anthony Bingham | Director | 22 Jun 2009 | 17 Jul 2009 |
| ROBSON, Ronald Alexander | Director | 16 Jun 2009 | 22 Jun 2009 |
| DEMPSEY, Simon Joseph | Director | 22 Aug 2008 | 15 Jun 2009 |
| MCCALL, Peter Michael | Secretary | 7 Mar 2008 | 30 Oct 2008 |
| HART, Harry Bimbo | Director | 21 Nov 2006 | 22 Aug 2008 |
| AUERBACH, Robert Ashley | Director | 21 Nov 2006 | 22 Aug 2008 |
| BROOK, Robert William Middleton | Director | 14 Sep 2006 | 22 Aug 2008 |
| MAYTUM, Lee | Director | 14 Sep 2006 | 22 Aug 2008 |
| BROWN, John Kenneth | Secretary | 14 Sep 2006 | 7 Mar 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pd Parks Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Dec 2017 | |
| Regent Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Dec 2017 | 28 Dec 2017 |
| Regent Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Dec 2017 | 28 Dec 2017 |
| Regent Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 28 Dec 2017 |
Accounts
Connections
Owned by
Manor Park Holiday Park Limited → PD Parks Limited → Parkdean Resorts UK Limited → Parkdean Resorts Limited → Richmond UK Bidco Limited → Richmond UK Holdco Limited
Directors’ other companies
- GILES, Richard Graham - Director at Midland Road Finance Limited
- GILES, Richard Graham - Director at Park Resorts Transport Limited
- RICHARDS, Stephen - Director at Southerness Holiday Village Limited
- RICHARDS, Stephen - Director at Parkdean Caravan Parks Limited
- RICHARDS, Stephen - Director at Southview Leisure Park Limited
- RICHARDS, Stephen - Director at Midland Road Finance Limited
- RICHARDS, Stephen - Director at Parkdean Resorts Limited
- RICHARDS, Stephen - Director at Parkdean Holidays Limited
- RICHARDS, Stephen - Director at Premier Dawn Properties Limited
- RICHARDS, Stephen - Director at Park Resorts Transport Limited
Companies at the same address
- Church Point (Leisure) Limited (01223570)
- Crossco (1461) Limited (13906727)
- Dome Propco Limited (06061727)
- GB Holiday Parks Limited (04166268)
- Hanson European Caravan Transport Limited (05793712)
- Lake District Leisure Pursuits Limited (00561422)
- Midland Road Finance Limited (09190669)
- Newquay Holiday Parks Limited (01377027)
- Park Resorts Limited (04133998)
- Park Resorts Transport Limited (04295935)