VAUXHALL HOLIDAY PARK LIMITED

Company summary

Company number: 00651467
Status: ACTIVE
Incorporated / age: 4 March 196066 years
Registered office: 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET
Accounts due: 30 September 2026
Confirmation statement due: 10 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 14:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET
Nature of business
Recreational vehicle parks, trailer parks and camping grounds

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARCHIBOLD, Judith Ann ACTIVE	Secretary	27 Jul 2016				2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET
GILES, Richard Graham ACTIVE	Director	13 Nov 2025		United Kingdom	August 1977	2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET
RICHARDS, Stephen ACTIVE	Director	24 May 2019		England	October 1967	2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET
BISS, Stanley George RESIGNED	Secretary		18 Dec 1997			Hillside Station New Road, Brundall, Norfolk, NR13 5PQ
BISS, Wayne Stanley, Mr. RESIGNED	Secretary	30 Nov 2004	27 Jul 2016			The Beeches, 32 Blofield Road, Brundall, Norwich, NR13 5NU, England
HAMLYN CONSULTANTS RESIGNED	Secretary	18 Dec 1997	30 Nov 2004			587 Watford Way, London, NW7 3JG
BISS, James Stanley RESIGNED	Director		27 Jul 2016	England	July 1952	Strawberry Fields, Strumpshaw Road, Brundall, Norfolk, NR13 5PA
BISS, Stanley George RESIGNED	Director		05 May 2005		July 1925	Hillside Station New Road, Brundall, Norfolk, NR13 5PQ
BISS, Wayne Stanley, Mr. RESIGNED	Director	24 Feb 1994	27 Jul 2016	England	June 1972	The Beeches, 32 Blofield Road, Brundall, Norwich, NR13 5NU, England
BULL, Ian Alan RESIGNED	Director	27 Jul 2016	29 Jun 2018	United Kingdom	January 1961	2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET
DAVIS, Kirk Dyson RESIGNED	Director	06 Mar 2024	01 Nov 2025	United Kingdom	September 1971	2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET
GILL, Ian RESIGNED	Director	27 Jul 2016	01 Aug 2019	United Kingdom	July 1974	2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET
KELLETT, Ian RESIGNED	Director	30 Jun 2018	01 Mar 2024	United Kingdom	May 1963	2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET
KERSHEN, Martin Bernard RESIGNED	Director	01 Mar 1995	07 Dec 2012	United Kingdom	December 1937	Ganderbeach, Hemford, Minsterley, Shropshire, SY5 0HJ, United Kingdom
WATERWORTH, John Anthony RESIGNED	Director	27 Jul 2016	31 Mar 2019	United Kingdom	November 1963	2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET

ARCHIBOLD, Judith Ann ACTIVE
Role: Secretary
Appointed on: 27 Jul 2016
Address: 2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET

GILES, Richard Graham ACTIVE
Role: Director
Appointed on: 13 Nov 2025
Country of Residence: United Kingdom
Date of birth: August 1977
Address: 2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET

RICHARDS, Stephen ACTIVE
Role: Director
Appointed on: 24 May 2019
Country of Residence: England
Date of birth: October 1967
Address: 2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET

BISS, Stanley George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Dec 1997
Address: Hillside Station New Road, Brundall, Norfolk, NR13 5PQ

BISS, Wayne Stanley, Mr. RESIGNED
Role: Secretary
Appointed on: 30 Nov 2004
Resigned on: 27 Jul 2016
Address: The Beeches, 32 Blofield Road, Brundall, Norwich, NR13 5NU, England

HAMLYN CONSULTANTS RESIGNED
Role: Secretary
Appointed on: 18 Dec 1997
Resigned on: 30 Nov 2004
Address: 587 Watford Way, London, NW7 3JG

BISS, James Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jul 2016
Country of Residence: England
Date of birth: July 1952
Address: Strawberry Fields, Strumpshaw Road, Brundall, Norfolk, NR13 5PA

BISS, Stanley George RESIGNED
Role: Director
Appointed on:
Resigned on: 05 May 2005
Date of birth: July 1925
Address: Hillside Station New Road, Brundall, Norfolk, NR13 5PQ

BISS, Wayne Stanley, Mr. RESIGNED
Role: Director
Appointed on: 24 Feb 1994
Resigned on: 27 Jul 2016
Country of Residence: England
Date of birth: June 1972
Address: The Beeches, 32 Blofield Road, Brundall, Norwich, NR13 5NU, England

BULL, Ian Alan RESIGNED
Role: Director
Appointed on: 27 Jul 2016
Resigned on: 29 Jun 2018
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET

DAVIS, Kirk Dyson RESIGNED
Role: Director
Appointed on: 06 Mar 2024
Resigned on: 01 Nov 2025
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET

GILL, Ian RESIGNED
Role: Director
Appointed on: 27 Jul 2016
Resigned on: 01 Aug 2019
Country of Residence: United Kingdom
Date of birth: July 1974
Address: 2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET

KELLETT, Ian RESIGNED
Role: Director
Appointed on: 30 Jun 2018
Resigned on: 01 Mar 2024
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET

KERSHEN, Martin Bernard RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 07 Dec 2012
Country of Residence: United Kingdom
Date of birth: December 1937
Address: Ganderbeach, Hemford, Minsterley, Shropshire, SY5 0HJ, United Kingdom

WATERWORTH, John Anthony RESIGNED
Role: Director
Appointed on: 27 Jul 2016
Resigned on: 31 Mar 2019
Country of Residence: United Kingdom
Date of birth: November 1963
Address: 2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Nov 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Nov 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Mar 1994	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Apr 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Mar 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Mar 1980	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Aug 1978	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Jun 1978	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Jun 1978	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Jun 1978	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Jun 1978	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Jun 1978	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Jun 1978	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Jun 1978	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Jan 1977	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Jun 1973	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Jul 1970	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Jun 1969	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Aug 1967	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Nov 1966	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 May 1965	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Nov 1964	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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