PARKDEAN HOLIDAY PARKS LIMITED
04086679 · Active · Ltd · 25 yrs · Newcastle Upon Tyne
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Filing calendar

Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 23 Oct 2026 (last filed 9 Oct 2025).
Next accounts
30 Sept 2026
Next confirmation
23 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
PARKDEAN HOLIDAY PARKS LIMITED
04086679Active· Ltd· England Wales· 2000-10-09Incorporated 2000-10-09Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- GILES, Richard Graham· DirectorAppointed 2025-11-13
- DAVIS, Kirk Dyson· DirectorResigned 2025-11-01
- KELLETT, Ian· DirectorResigned 2024-03-01
- RICHARDS, Stephen· DirectorAppointed 2019-05-24
ARCHIBOLD, Judith Ann
Secretary
- Appointed
- 2003-01-20
- Nationality
- British
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GILES, Richard Graham
Director
- Appointed
- 2025-11-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1977
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RICHARDS, Stephen
Director
- Appointed
- 2019-05-24
- Nationality
- British
- Residence
- England
- Born
- 10/1967
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NORDEN, Michael Robert
Secretary
- Appointed
- 2001-02-02
- Resigned
- 2003-01-20
- Nationality
- British
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DICKINSON DEES
Corporate Nominee Secretary
- Appointed
- 2000-10-09
- Resigned
- 2001-02-02
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BAMSEY, Darrin
Director
- Appointed
- 2006-04-24
- Resigned
- 2015-11-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1964
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BULL, Ian Alan
Director
- Appointed
- 2016-06-13
- Resigned
- 2018-06-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1961
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CARE, Timothy James
Nominee Director
- Appointed
- 2000-10-09
- Resigned
- 2001-02-02
- Nationality
- British
- Born
- 08/1961
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DAVIS, Kirk Dyson
Director
- Appointed
- 2024-03-06
- Resigned
- 2025-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1971
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KELLETT, Ian
Director
- Appointed
- 2018-06-30
- Resigned
- 2024-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1963
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MCDONNELL, Bernard Neillus
Director
- Appointed
- 2007-07-25
- Resigned
- 2009-02-04
- Nationality
- Irish
- Residence
- Northern Ireland
- Born
- 10/1959
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NORDEN, Michael Robert
Director
- Appointed
- 2001-07-01
- Resigned
- 2007-01-16
- Nationality
- British
- Residence
- England
- Born
- 01/1967
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WATERWORTH, John Anthony
Director
- Appointed
- 2001-02-02
- Resigned
- 2019-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1963
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WILMOT, Michael John
Director
- Appointed
- 2009-08-21
- Resigned
- 2018-07-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1976
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WILSON, Robert Graham
Director
- Appointed
- 2001-02-02
- Resigned
- 2006-04-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1953
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