GREENBANK HOLIDAYS LIMITED (01160442)

GREENBANK HOLIDAYS LIMITED

Company summary

Company number: 01160442
Status: ACTIVE
Incorporated / age: 15 February 197452 years
Registered office: Chelford House Rudheath Way, Rudheath, Northwich, Cheshire, CW9 7LN, England
Accounts due: 30 June 2027
Confirmation statement due: 14 September 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 22:59 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
Chelford House Rudheath Way, Rudheath, Northwich, Cheshire, CW9 7LN, England
Nature of business
Other service activities n.e.c.
Previous company names
EUROCAMP TRAVEL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DE TRÉMIOLLES, Philippe ACTIVE	Director	15 Oct 2024		France	June 1967	Chelford House, Rudheath Way, Rudheath, Northwich, Cheshire, CW9 7LN, England
MANCEAU, Sébastien Timotheé Bernard ACTIVE	Director	16 Jan 2024		France	November 1983	Chelford House, Rudheath Way, Rudheath, Northwich, Cheshire, CW9 7LN, England
MAY, Timothy William RESIGNED	Secretary		25 Feb 2013			Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, United Kingdom
MICHEL, Carl Heinrich RESIGNED	Secretary	16 Sep 2005	16 Sep 2005			2 College Place, Hortensia Road, London, SW10 0QZ
WILLIAMSON, Alexandra Dilys RESIGNED	Secretary	25 Feb 2013	10 Sep 2014			Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW
ANGOVE, Morwenna Michelle RESIGNED	Director	01 Feb 2001	31 Oct 2004	United Kingdom	June 1964	108 Bold Street, Altrincham, Cheshire, WA14 2EH
ATKINSON, Richard Westaway RESIGNED	Director		16 Sep 2005	England	February 1953	Smithy Lane Farm, Rainow, Macclesfield, Cheshire, SK10 5UP
BADDELEY, Robert Gregory RESIGNED	Director	31 Mar 1995	31 Dec 2010	Great Britain	November 1953	Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, United Kingdom
BALI, Navneet RESIGNED	Director	17 May 2012	10 Sep 2014	United Kingdom	January 1956	Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, United Kingdom
BECKETT, Deborah Clare RESIGNED	Director	12 Oct 2004	07 Jan 2008		June 1963	Whittams Barn, Neddy Lane Billington, Clitheroe, Lancashire, BB7 9ND
BRIGHT, Neil Irvine RESIGNED	Director	01 Jan 2011	06 Jul 2012	United Kingdom	February 1963	Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, United Kingdom
CALME, Alain Yvon RESIGNED	Director	10 Sep 2014	16 Jan 2024	France	May 1966	Chelford House, Rudheath Way, Rudheath, Northwich, Cheshire, CW9 7LN, England
CHEETHAM, Matthew James RESIGNED	Director	23 Feb 2004	10 Mar 2006	United Kingdom	August 1961	Carn Brae, Upcast Lane, Alderley Edge, Cheshire, SK9 7SE
COLLIER, Stephen RESIGNED	Director	01 Feb 2012	07 Apr 2015	England	December 1954	Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW
CREW, James Robert RESIGNED	Director		10 Feb 2004		June 1947	123 Hale Road, Hale, Altrincham, Cheshire, WA15 9HQ
DAVIES, Martin William Oliver RESIGNED	Director	20 Apr 2010	20 Sep 2012	England	April 1960	Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, United Kingdom
DEPRAETERE, Stijn Hendrik Marc RESIGNED	Director	01 Feb 2012	31 Oct 2024	United Kingdom	November 1975	Chelford House, Rudheath Way, Rudheath, Northwich, Cheshire, CW9 7LN, England
HAMMERTON, Mark Lewis RESIGNED	Director	31 Aug 1997	26 Mar 1999		August 1962	Seafield House Dale Brow, Prestbury, Cheshire, SK10 4BW
HARMAN, Gordon RESIGNED	Director		31 Mar 1995		November 1947	Withinlee Cottage, Within Lee Road Mottram, St Andrew, Cheshire, SK10 4QE
HERRMANN, Kay Uwe Franz RESIGNED	Director	31 Aug 1997	02 Aug 2004		September 1960	Hochrad 13a, Hamburg, 22605, Germany
JONES, Gareth Vaughan RESIGNED	Director	18 May 1993	30 Nov 1995		May 1960	42 Blackhill Lane, Knutsford, Cheshire, WA16 9DW
KING, Andrew RESIGNED	Director	02 Jan 2008	30 Jan 2015	United Kingdom	October 1957	Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, United Kingdom
LEPPARD, Martin Neal RESIGNED	Director		29 Mar 1996	England	April 1957	Claverdon Manor, Manor Lane, Claverdon, Warwickshire, CV35 8NH
MARSH, Darren Paul RESIGNED	Director	10 Sep 2014	16 Jan 2024	England	March 1975	Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, England
MAY, Timothy William RESIGNED	Director	01 Oct 2009	10 Sep 2014	England	April 1960	Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW
MICHEL, Carl Heinrich RESIGNED	Director	16 Sep 2005	30 Sep 2009	England	May 1963	2 College Place, Hortensia Road, London, SW10 0QZ
PARRY, Gwendoline RESIGNED	Director	09 Apr 2002	07 Jan 2008	United Kingdom	October 1961	31 Bedford Avenue, Walkden Worsley, Manchester, Lancashire, M28 7GG
PARRY, Robin William RESIGNED	Director	12 Oct 2004	28 Feb 2011	United Kingdom	July 1968	Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, United Kingdom
POORTINGA, Dick Menno RESIGNED	Director	14 Aug 2003	01 Apr 2011	Netherlands	February 1967	Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, United Kingdom
RAWEL, Julian Stephen RESIGNED	Director		29 Jul 1993		October 1953	The White House Chapel Road, Alderley Edge, Cheshire, SK9 7DU
SADLER, Graham RESIGNED	Director	01 Nov 2005	07 Nov 2008		January 1959	7 Chesham Place, Bowdon, Altrincham, Cheshire, WA14 2JL
WHITFIELD, Steven RESIGNED	Director	16 Sep 1998	01 Oct 2014	England	October 1958	Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, United Kingdom
WHITFIELD, Steven RESIGNED	Director		31 Aug 1997	United Kingdom	October 1958	33 Grappenhall Road, Stockton Heath, Warrington, Cheshire, WA4 2AH
HOUDSTERMAATSCHAPPIJ PW FRANKEN BV RESIGNED	Director	31 Aug 1997	14 Aug 2003			Dostwaard 56, Maarssen 3602 Xa, Holland

DE TRÉMIOLLES, Philippe ACTIVE
Role: Director
Appointed on: 15 Oct 2024
Country of Residence: France
Date of birth: June 1967
Address: Chelford House, Rudheath Way, Rudheath, Northwich, Cheshire, CW9 7LN, England

MANCEAU, Sébastien Timotheé Bernard ACTIVE
Role: Director
Appointed on: 16 Jan 2024
Country of Residence: France
Date of birth: November 1983
Address: Chelford House, Rudheath Way, Rudheath, Northwich, Cheshire, CW9 7LN, England

MAY, Timothy William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Feb 2013
Address: Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Dec 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Feb 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Feb 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Mar 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jan 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 May 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jan 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jul 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Feb 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jul 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 1988	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.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DE TRÉMIOLLES, Philippe ACTIVE	Director	15 Oct 2024		France	June 1967	Chelford House, Rudheath Way, Rudheath, Northwich, Cheshire, CW9 7LN, England
MANCEAU, Sébastien Timotheé Bernard ACTIVE	Director	16 Jan 2024		France	November 1983	Chelford House, Rudheath Way, Rudheath, Northwich, Cheshire, CW9 7LN, England
MAY, Timothy William RESIGNED	Secretary		25 Feb 2013			Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, United Kingdom
MICHEL, Carl Heinrich RESIGNED	Secretary	16 Sep 2005	16 Sep 2005			2 College Place, Hortensia Road, London, SW10 0QZ
WILLIAMSON, Alexandra Dilys RESIGNED	Secretary	25 Feb 2013	10 Sep 2014			Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW
ANGOVE, Morwenna Michelle RESIGNED	Director	01 Feb 2001	31 Oct 2004	United Kingdom	June 1964	108 Bold Street, Altrincham, Cheshire, WA14 2EH
ATKINSON, Richard Westaway RESIGNED	Director		16 Sep 2005	England	February 1953	Smithy Lane Farm, Rainow, Macclesfield, Cheshire, SK10 5UP
BADDELEY, Robert Gregory RESIGNED	Director	31 Mar 1995	31 Dec 2010	Great Britain	November 1953	Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, United Kingdom
BALI, Navneet RESIGNED	Director	17 May 2012	10 Sep 2014	United Kingdom	January 1956	Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, United Kingdom
BECKETT, Deborah Clare RESIGNED	Director	12 Oct 2004	07 Jan 2008		June 1963	Whittams Barn, Neddy Lane Billington, Clitheroe, Lancashire, BB7 9ND
BRIGHT, Neil Irvine RESIGNED	Director	01 Jan 2011	06 Jul 2012	United Kingdom	February 1963	Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, United Kingdom
CALME, Alain Yvon RESIGNED	Director	10 Sep 2014	16 Jan 2024	France	May 1966	Chelford House, Rudheath Way, Rudheath, Northwich, Cheshire, CW9 7LN, England
CHEETHAM, Matthew James RESIGNED	Director	23 Feb 2004	10 Mar 2006	United Kingdom	August 1961	Carn Brae, Upcast Lane, Alderley Edge, Cheshire, SK9 7SE
COLLIER, Stephen RESIGNED	Director	01 Feb 2012	07 Apr 2015	England	December 1954	Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW
CREW, James Robert RESIGNED	Director		10 Feb 2004		June 1947	123 Hale Road, Hale, Altrincham, Cheshire, WA15 9HQ
DAVIES, Martin William Oliver RESIGNED	Director	20 Apr 2010	20 Sep 2012	England	April 1960	Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, United Kingdom
DEPRAETERE, Stijn Hendrik Marc RESIGNED	Director	01 Feb 2012	31 Oct 2024	United Kingdom	November 1975	Chelford House, Rudheath Way, Rudheath, Northwich, Cheshire, CW9 7LN, England
HAMMERTON, Mark Lewis RESIGNED	Director	31 Aug 1997	26 Mar 1999		August 1962	Seafield House Dale Brow, Prestbury, Cheshire, SK10 4BW
HARMAN, Gordon RESIGNED	Director		31 Mar 1995		November 1947	Withinlee Cottage, Within Lee Road Mottram, St Andrew, Cheshire, SK10 4QE
HERRMANN, Kay Uwe Franz RESIGNED	Director	31 Aug 1997	02 Aug 2004		September 1960	Hochrad 13a, Hamburg, 22605, Germany
JONES, Gareth Vaughan RESIGNED	Director	18 May 1993	30 Nov 1995		May 1960	42 Blackhill Lane, Knutsford, Cheshire, WA16 9DW
KING, Andrew RESIGNED	Director	02 Jan 2008	30 Jan 2015	United Kingdom	October 1957	Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, United Kingdom
LEPPARD, Martin Neal RESIGNED	Director		29 Mar 1996	England	April 1957	Claverdon Manor, Manor Lane, Claverdon, Warwickshire, CV35 8NH
MARSH, Darren Paul RESIGNED	Director	10 Sep 2014	16 Jan 2024	England	March 1975	Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, England
MAY, Timothy William RESIGNED	Director	01 Oct 2009	10 Sep 2014	England	April 1960	Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW
MICHEL, Carl Heinrich RESIGNED	Director	16 Sep 2005	30 Sep 2009	England	May 1963	2 College Place, Hortensia Road, London, SW10 0QZ
PARRY, Gwendoline RESIGNED	Director	09 Apr 2002	07 Jan 2008	United Kingdom	October 1961	31 Bedford Avenue, Walkden Worsley, Manchester, Lancashire, M28 7GG
PARRY, Robin William RESIGNED	Director	12 Oct 2004	28 Feb 2011	United Kingdom	July 1968	Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, United Kingdom
POORTINGA, Dick Menno RESIGNED	Director	14 Aug 2003	01 Apr 2011	Netherlands	February 1967	Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, United Kingdom
RAWEL, Julian Stephen RESIGNED	Director		29 Jul 1993		October 1953	The White House Chapel Road, Alderley Edge, Cheshire, SK9 7DU
SADLER, Graham RESIGNED	Director	01 Nov 2005	07 Nov 2008		January 1959	7 Chesham Place, Bowdon, Altrincham, Cheshire, WA14 2JL
WHITFIELD, Steven RESIGNED	Director	16 Sep 1998	01 Oct 2014	England	October 1958	Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, United Kingdom
WHITFIELD, Steven RESIGNED	Director		31 Aug 1997	United Kingdom	October 1958	33 Grappenhall Road, Stockton Heath, Warrington, Cheshire, WA4 2AH
HOUDSTERMAATSCHAPPIJ PW FRANKEN BV RESIGNED	Director	31 Aug 1997	14 Aug 2003			Dostwaard 56, Maarssen 3602 Xa, Holland

DE TRÉMIOLLES, Philippe ACTIVE
Role: Director
Appointed on: 15 Oct 2024
Country of Residence: France
Date of birth: June 1967
Address: Chelford House, Rudheath Way, Rudheath, Northwich, Cheshire, CW9 7LN, England

MANCEAU, Sébastien Timotheé Bernard ACTIVE
Role: Director
Appointed on: 16 Jan 2024
Country of Residence: France
Date of birth: November 1983
Address: Chelford House, Rudheath Way, Rudheath, Northwich, Cheshire, CW9 7LN, England

MAY, Timothy William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Feb 2013
Address: Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, United Kingdom