Midland Road Finance Limited
- Company number
- 09190669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Aug 2014
- Nature of business
- Other credit granting n.e.c.
- Corporate group
- Richmond UK Top Holdco Limited (29 companies)
Registered office
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 | 27 Jun 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 | 28 Aug 2014 | 13 Mar 2017 |
| BREWSTER, Nigel David | Director | 28 Aug 2014 | 31 Mar 2016 |
| T & H SECRETARIAL SERVICES (PARK RESORTS) LIMITED | Corporate-Secretary | 28 Aug 2014 | 11 Dec 2015 |
| CASTLEDINE, Alan | Director | 28 Aug 2014 | 11 Nov 2015 |
| BODEN, David | Director | 28 Aug 2014 | 11 Nov 2015 |
| VAUGHAN, David Frank | Director | 28 Aug 2014 | 6 Nov 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Park Resorts Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Midland Road Finance Limited → Park Resorts Limited → PD Parks Limited → Parkdean Resorts UK Limited → Parkdean Resorts Limited → Richmond UK Bidco Limited
Directors’ other companies
- RICHARDS, Stephen - Director at Parkdean Resorts Limited
- RICHARDS, Stephen - Director at Upperbay Limited
- RICHARDS, Stephen - Director at Southerness Holiday Village Limited
- RICHARDS, Stephen - Director at Parkdean Caravan Parks Limited
- RICHARDS, Stephen - Director at Manor Park Holiday Park Limited
- RICHARDS, Stephen - Director at Southview Leisure Park 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)
- Manor Park Holiday Park Limited (05935553)
- Newquay Holiday Parks Limited (01377027)
- Park Resorts Limited (04133998)
- Park Resorts Transport Limited (04295935)