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All Information about:
Name

Park Leisure 2000 (Northumberland) Limited
Address
Glovers House
Glovers End
Bexhill On Sea
TN39 5ES
VAT ID no VAT ID available
Company No. 04268282 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)55201 - Holiday and other short-stay accommodation
Company Register Statusactive
Previous Names
  • Northumbrian Leisure Resorts Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Park Leisure 2000 Limited Status: Active Notified: 06/04/2016 Companies House Number: 03352005 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (9)

    Source: Companies House
    Dearing, Karen Bexhill On Sea, East Sussex, England Status: Active Notified: 21/06/2022 Date of Birth: 07/1964 Occupation: Executive Vice President & Chief Financi Role: Director Country of Residence: United States Nationality: American
    Ling, Christopher Adam Bexhill On Sea, East Sussex, England Status: Active Notified: 21/06/2022 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mclaren, John Bexhill On Sea, East Sussex, England Status: Active Notified: 21/06/2022 Date of Birth: 09/1970 Occupation: President & Chief Operating Officer Role: Director Country of Residence: United States Nationality: American
    Middleton, Charles John Bexhill On Sea, East Sussex, England Status: Active Notified: 21/06/2022 Date of Birth: 04/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Sills, Jeffrey Bexhill On Sea, East Sussex, England Status: Active Notified: 21/06/2022 Date of Birth: 10/1973 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Ullman, Richard Lewis Bexhill On Sea, East Sussex, England Status: Active Notified: 21/06/2022 Date of Birth: 09/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Weiss, Aaron Bexhill On Sea, East Sussex, England Status: Active Notified: 21/06/2022 Date of Birth: 09/1976 Occupation: Evp Corporate Strategy And Business Deve Role: Director Country of Residence: United States Nationality: American
    Clish, Antony Norman Bexhill On Sea, England Status: Ceased Notified: 21/06/2022 Ceased: 31/01/2024 Date of Birth: 12/1961 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Peters, Ronald John York, England Status: Ceased Notified: 01/10/2012 Ceased: 04/12/2014 Occupation: Director Role: Director Country of Residence: England Nationality: British