# Verdant Leisure Group Limited

## Details

- **Company number:** [09966385](https://find-and-update.company-information.service.gov.uk/company/09966385)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jan 2016
- **Registered office:** 10 MANNIN WAY, LANCASTER BUSINESS PARK, LANCASTER, LA1 3SW
- **Nature of business:** [55201](/sic/55201) Holiday centres and villages
- **Corporate group:** [Valley Newco Limited](/group/9939) (9 companies)


## Previous names

- Project Rock Equityco Limited (until 5 Jul 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOPE, George | director | 28 Apr 2017 | 19 Aug 2026 |
| MARR, David | director | 13 Jul 2026 |  |
| LANE, Simon Robert | director | 1 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Palatine Private Equityllp | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Dec 2021 |
| Violet Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Dec 2021 |  |




## Owned by

Verdant Leisure Group Limited → [Verdant Leisure Bidco Limited](/company/13569930) → [Valley Newco Limited](/company/16127542)



## Controls

- [Verdant Leisure Holdings Limited](/company/09969279) (09969279)



## Directors' other companies

- [LANE, Simon Robert](/person/5388259) - director at [Valley Newco Limited](/company/16127542)
- [LANE, Simon Robert](/person/5388259) - director at [Queensberry Bay Caravan Park Limited](/company/SC255076)
- [LANE, Simon Robert](/person/5388259) - director at [Verdant Leisure 2 Limited](/company/07697494)
- [LANE, Simon Robert](/person/5388259) - director at [Verdant Leisure Limited](/company/02548086)
- [LANE, Simon Robert](/person/5388259) - director at [Verdant Leisure Holdings Limited](/company/09969279)
- [LANE, Simon Robert](/person/5388259) - director at [Verdant Leisure Bidco Limited](/company/13569930)
- [LANE, Simon Robert](/person/5388259) - director at [River Lodge Holiday Park Limited](/company/SC565664)
- [LANE, Simon Robert](/person/5388259) - director at [Rodger Fish & Son Limited](/company/SC020534)
- [LANE, Simon Robert](/person/5388259) - director at [President Leisure Limited](/company/SC073349)
- [LANE, Simon Robert](/person/5388259) - director at [The Erigmore Estate Limited](/company/SC414108)



## Companies at the same address

- [Verdant Leisure 2 Limited](/company/07697494) (07697494)
- [Verdant Leisure Bidco Limited](/company/13569930) (13569930)
- [Verdant Leisure Holdings Limited](/company/09969279) (09969279)
- [Verdant Leisure Limited](/company/02548086) (02548086)