Bridge Leisure Parks (Holdings) Limited
- Company number
- 07074640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Nov 2009
- Nature of business
- Holiday centres and villages
Registered office
Previous names
- DE Facto 1726 Limited (until 5 Jul 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MIDDLETON, Charles John | Director | 11 Apr 2022 | |
| LING, Christopher Adam | Director | 18 May 2021 | |
| CLISH, Antony Norman | Director | 18 May 2021 | 11 Apr 2022 |
| ULLMAN, Richard Lewis | Director | 18 May 2021 | 11 Apr 2022 |
| SILLS, Jeffrey Alan | Director | 18 May 2021 | 11 Apr 2022 |
| THOMPSON, Robert Jan | Director | 1 Sep 2020 | 18 May 2021 |
| SKINNER, William | Director | 19 Jan 2015 | 18 May 2021 |
| HOWE, Andrew Stephen | Director | 18 Nov 2009 | 18 May 2021 |
| ELLIOTT, Simon John | Director | 18 Nov 2009 | 2 Sep 2020 |
| ELLIOTT, Simon | Secretary | 18 Nov 2009 | 2 Sep 2020 |
| MUIRHEAD, Sandy Alastair William | Director | 19 Jan 2015 | 21 Jan 2020 |
| EAST, Michael Peter | Director | 18 Nov 2009 | 19 Jan 2015 |
| KATZ, Jason Trevor | Director | 13 Nov 2009 | 19 Jan 2015 |
| ROBINSON, Hugo Edward William | Director | 13 Nov 2009 | 1 Jan 2015 |
| TAAFFE, Rachael Claire | Director | 18 Nov 2009 | 24 Jun 2010 |
| TRAVERS SMITH LIMITED | Corporate-Director | 12 Nov 2009 | 13 Nov 2009 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate-Director | 12 Nov 2009 | 13 Nov 2009 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate-Secretary | 12 Nov 2009 | 13 Nov 2009 |
| BRACKEN, Ruth | Director | 12 Nov 2009 | 13 Nov 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bridge Leisure Bidco Limited | Ownership Of Shares 75 To 100 Percent | 1 Jan 2017 |
Accounts
Connections
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
- Bay View Park Limited (05209563)
- Bowland Fell Park Limited (07702094)
- Bridge Leisure Bidco Limited (09115874)
- Bridge Leisure Finco Limited (09100285)
- Bridge Leisure Management (North) Limited (07755298)
- Bridge Leisure Management Limited (06701137)
- Bridge Leisure Midco Limited (09100290)
- Bridge Leisure Parks (Finance) Limited (07071224)
- Bridge Leisure Parks Limited (07071227)
- Bridge Leisure Topco Limited (09083797)