PEMBERTON PARK AND LEISURE HOMES LIMITED

Company summary

Company number: 01505786
Status: ACTIVE
Incorporated / age: 3 July 198046 years
Registered office: Woodhouse Lane, Wigan, Lancashire, WN6 7NF
Accounts due: 30 June 2027
Confirmation statement due: 27 September 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 05:08 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
Woodhouse Lane, Wigan, Lancashire, WN6 7NF
Nature of business
Manufacture of caravans
Previous company names
PEMBERTON LEISURE HOMES LIMITED
PEMBERTON WOODHOUSE LIMITED
SPRIX LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FINCH, John Peter ACTIVE	Secretary	01 Jul 2001				Pemberton Leisure Homes Ltd, Woodhouse Lane, Wigan, Lancashire, WN6 7NF
FINCH, John Peter ACTIVE	Director	02 Jul 2004		United Kingdom	June 1968	Pemberton Leisure Homes Ltd, Woodhouse Lane, Wigan, Lancashire, WN6 7NF
MCADAM, Kevin Dermott ACTIVE	Director			England	March 1942	Pemberton Leisure Homes Ltd, Woodhouse Lane, Wigan, Lancashire, WN6 7NF
YOUNIS, Nahill Asim Abdul Razak Haj ACTIVE	Director	07 May 2003		England	May 1968	Pemberton Leisure Homes Ltd, Woodhouse Lane, Wigan, Lancashire, WN6 7NF
HORROCKS, Ian Thomas RESIGNED	Secretary		28 Feb 1995			4 Lessingham Avenue, Wigan, Lancashire, WN1 2HX
MCADAM, Kevin Dermott RESIGNED	Secretary	25 Feb 1995	08 Jan 1996			11 Birchley Avenue, Billinge, Wigan, Lancashire, WN5 7QW
MCEWEN, Bruce Richard RESIGNED	Secretary	08 Jan 1996	30 Jun 2001			The Delves, 90a Bramhall Lane Davenport, Stockport, Cheshire, SK2 6JG
FENTON, Peter RESIGNED	Director		08 Dec 1993		March 1931	18 Northumberland Street, Whelley, Wigan, Lancs, WN1 3PE
MCEWEN, Bruce Richard RESIGNED	Director	31 Jul 1997	06 Jul 2001		April 1957	The Delves, 90a Bramhall Lane Davenport, Stockport, Cheshire, SK2 6JG
NAJI, Jalil Ahmed RESIGNED	Director		19 Jun 1996		December 1926	27 Chiltern Road, Maidenhead, Berkshire, SL6 1XA
PRESCOTT, Robert Elijah RESIGNED	Director		10 Mar 1993		December 1929	18 Margaret Street, Hindley, Wigan, Lancashire, WN2 2RP
RIGBYE, Anthony RESIGNED	Director	01 Jan 2008	31 Mar 2017	United Kingdom	October 1956	Pemberton Leisure Homes Ltd, Woodhouse Lane, Wigan, Lancashire, WN6 7NF
THOMAS, Brian Robert RESIGNED	Director	31 Jul 1997	30 Sep 1998		May 1953	50 Redshank Avenue, Winsford, Cheshire, CW7 1SP
TOMLINSON, Eric William RESIGNED	Director		30 Apr 1996		July 1934	29 Kildare Street, Farnworth, Bolton, Lancashire, BL4 9NP
WICKETT, Steven Donald RESIGNED	Director		15 Apr 2004	United Kingdom	May 1958	High Barn Gough Lane, Bamber Bridge, Preston, Lancashire, PR5 6AQ
YOUNIS, Asim Abdul Razzak RESIGNED	Director		28 Feb 2003		August 1940	Flat 12b Paveley Drive Morgans Walk, Battersea, London, SW1 3TP

FINCH, John Peter ACTIVE
Role: Secretary
Appointed on: 01 Jul 2001
Address: Pemberton Leisure Homes Ltd, Woodhouse Lane, Wigan, Lancashire, WN6 7NF

FINCH, John Peter ACTIVE
Role: Director
Appointed on: 02 Jul 2004
Country of Residence: United Kingdom
Date of birth: June 1968
Address: Pemberton Leisure Homes Ltd, Woodhouse Lane, Wigan, Lancashire, WN6 7NF

MCADAM, Kevin Dermott ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: March 1942
Address: Pemberton Leisure Homes Ltd, Woodhouse Lane, Wigan, Lancashire, WN6 7NF

YOUNIS, Nahill Asim Abdul Razak Haj ACTIVE
Role: Director
Appointed on: 07 May 2003
Country of Residence: England
Date of birth: May 1968
Address: Pemberton Leisure Homes Ltd, Woodhouse Lane, Wigan, Lancashire, WN6 7NF

HORROCKS, Ian Thomas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Feb 1995
Address: 4 Lessingham Avenue, Wigan, Lancashire, WN1 2HX

MCADAM, Kevin Dermott RESIGNED
Role: Secretary
Appointed on: 25 Feb 1995
Resigned on: 08 Jan 1996
Address: 11 Birchley Avenue, Billinge, Wigan, Lancashire, WN5 7QW

MCEWEN, Bruce Richard RESIGNED
Role: Secretary
Appointed on: 08 Jan 1996
Resigned on: 30 Jun 2001
Address: The Delves, 90a Bramhall Lane Davenport, Stockport, Cheshire, SK2 6JG

FENTON, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Dec 1993
Date of birth: March 1931
Address: 18 Northumberland Street, Whelley, Wigan, Lancs, WN1 3PE

MCEWEN, Bruce Richard RESIGNED
Role: Director
Appointed on: 31 Jul 1997
Resigned on: 06 Jul 2001
Date of birth: April 1957
Address: The Delves, 90a Bramhall Lane Davenport, Stockport, Cheshire, SK2 6JG

NAJI, Jalil Ahmed RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jun 1996
Date of birth: December 1926
Address: 27 Chiltern Road, Maidenhead, Berkshire, SL6 1XA

PRESCOTT, Robert Elijah RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 1993
Date of birth: December 1929
Address: 18 Margaret Street, Hindley, Wigan, Lancashire, WN2 2RP

RIGBYE, Anthony RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Pemberton Leisure Homes Ltd, Woodhouse Lane, Wigan, Lancashire, WN6 7NF

THOMAS, Brian Robert RESIGNED
Role: Director
Appointed on: 31 Jul 1997
Resigned on: 30 Sep 1998
Date of birth: May 1953
Address: 50 Redshank Avenue, Winsford, Cheshire, CW7 1SP

TOMLINSON, Eric William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Date of birth: July 1934
Address: 29 Kildare Street, Farnworth, Bolton, Lancashire, BL4 9NP

WICKETT, Steven Donald RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 2004
Country of Residence: United Kingdom
Date of birth: May 1958
Address: High Barn Gough Lane, Bamber Bridge, Preston, Lancashire, PR5 6AQ

YOUNIS, Asim Abdul Razzak RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2003
Date of birth: August 1940
Address: Flat 12b Paveley Drive Morgans Walk, Battersea, London, SW1 3TP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Apr 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Feb 1982	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
15 Apr 1981	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
04 Mar 1981	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Jan 1981	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

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