CENTER PARCS LIMITED

Company summary

Company number: 01908230
Status: ACTIVE
Incorporated / age: 25 April 198541 years
Registered office: One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP
Accounts due: 22 January 2027
Confirmation statement due: 26 July 2027
Active officers: 12
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 07:58 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
One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP
Nature of business
Activities of other holding companies n.e.c.
Previous company names
CRETEWAIT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SINGH-DEHAL, Rajbinder ACTIVE	Secretary	08 Jun 2009				One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP, United Kingdom
ANNABLE, Benedict Tobias, Mr. ACTIVE	Director	11 May 2020		England	October 1977	One Canada Square, Level 25, Canary Wharf, London, E14 5AA, United Kingdom
COLASANTI, Andrea, Mr. ACTIVE	Director	31 Dec 2020		United Kingdom	February 1988	One Canada Square, Level 25, Canary Wharf, London, E14 5AA, United Kingdom
HOLT, Sara ACTIVE	Director	17 Mar 2025		United Kingdom	April 1980	One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP, United Kingdom
HORWOOD, Mathew ACTIVE	Director	17 Mar 2025		United Kingdom	May 1973	One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP, United Kingdom
HYLER, James Bradley ACTIVE	Director	24 Apr 2023		England	July 1978	One Canada Square, Level 25, Canary Wharf, London, E14 5AA, United Kingdom
JAMIESON, Katrina ACTIVE	Director	12 Dec 2022		United Kingdom	January 1970	One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP, United Kingdom
KENT, Paul ACTIVE	Director	19 Jan 2004		England	April 1964	One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP, United Kingdom
MCKINLAY, Colin Grant ACTIVE	Director	03 Jul 2017		United Kingdom	August 1969	One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP, United Kingdom
PARK, Alan Stephen ACTIVE	Director	13 Jun 2017		United Kingdom	December 1967	One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP, United Kingdom
PETCHEY, Cathryn ACTIVE	Director	08 Jan 2024		United Kingdom	August 1980	One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP, United Kingdom
SINGH-DEHAL, Rajbinder ACTIVE	Director	01 Jan 2015		United Kingdom	May 1977	One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP, United Kingdom
DUNGWORTH, Peter Barclay RESIGNED	Secretary	24 Dec 1993	31 Mar 1995			24 Oxclose Avenue, Sheffield, South Yorkshire, S17 4PA
EDGERTON, Alison Mary RESIGNED	Secretary	16 Jun 1997	06 Oct 2006			Rowan House, Highgate Road Hayfield, High Peak, SK22 2JL
EDGERTON, Alison Mary RESIGNED	Secretary		24 Dec 1993			Rowan House, Highgate Road Hayfield, High Peak, SK22 2JL
FRANCE, Malcolm Ronald RESIGNED	Secretary	20 Mar 2009	08 Jun 2009			34 Tybenham Road, London, SW19 3LA
KERRY, Graham Leslie RESIGNED	Secretary	29 Nov 1996	16 Jun 1997			33 Deer Park Drive, Arnold, Nottingham, Nottinghamshire, NG5 8SA
PARKER, Timothy Hugh RESIGNED	Secretary	06 Oct 2006	20 Mar 2009			Twitchell Barn, Kirton Road, Egmanton, Newark, Nottinghamshire, NG2 0HF
ADOMAIT, Natalie Johanna RESIGNED	Director	25 Nov 2016	31 Dec 2020	United Kingdom	December 1989	Level 25, 1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
ANEJA, Vikram RESIGNED	Director	22 Feb 2016	25 Nov 2016	England	December 1979	One Edison Rise, New Ollerton, Newark, Notts, NG22 9DP, United Kingdom
AYRES, Jennifer RESIGNED	Director	13 Mar 2001	20 Dec 2004		December 1963	Fox Cottage 99 Bosworth Road, Congerstone, Nuneaton, Warwickshire, CV13 6LY
AYRES, Jennifer RESIGNED	Director	11 Jan 1999	05 Mar 2001		December 1963	Fox Cottage 99 Bosworth Road, Congerstone, Nuneaton, Warwickshire, CV13 6LY
BOND, Richard Stuart Forfar RESIGNED	Director	15 Sep 2003	23 Jun 2006	England	March 1966	Northbeck, Low Street East Drayton, Retford, Nottinghamshire, DN22 0LN
BROWN, Stephen John Thursfield RESIGNED	Director		12 Sep 1997	England	September 1948	73 Exeter Gardens, Stamford, Lincolnshire, PE9 2SA
BURYCH, Andrew RESIGNED	Director	03 Aug 2015	22 Feb 2016	United Kingdom	December 1985	One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP, United Kingdom
CAMILLERI, Donald RESIGNED	Director	13 Mar 2001	12 Sep 2014	United Kingdom	October 1949	14 Charleston House, Peel Street, Nottingham, Nottinghamshire, NG1 4GN
CAMILLERI, Donald RESIGNED	Director		07 Mar 2001	United Kingdom	October 1949	14 Charleston House, Peel Street, Nottingham, Nottinghamshire, NG1 4GN
DALBY, Martin Peter RESIGNED	Director	01 Nov 1997	27 Jun 2025	United Kingdom	November 1961	One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP, United Kingdom
DALGETY, John Alexander RESIGNED	Director	03 Jun 1996	01 Feb 2000	Scotland	September 1949	1 Harviestoun Road, Dollar, Clackmannanshire, FK14 7HF
FRANCE, Malcolm Ronald RESIGNED	Director	14 Aug 2006	31 Dec 2009	United Kingdom	November 1958	34 Tybenham Road, London, SW19 3LA
HUSTLER, Stephen Martyn RESIGNED	Director	21 Apr 2023	09 May 2025	United Kingdom	November 1965	One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP, United Kingdom
INGLETT, Paul RESIGNED	Director	11 Jan 2010	04 Aug 2017	United Kingdom	November 1966	One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP, United Kingdom
JONES, Mark Charles RESIGNED	Director	03 Nov 1997	08 Sep 2000		June 1955	30 Wheal Regent Park, Carlyon Bay, St. Austell, Cornwall, PL25 3SP
KENNERLEY, Peter Dilworth RESIGNED	Director	13 Sep 2000	07 Mar 2001		June 1956	Highaird, Barskimming Road, Mauchline, Ayrshire, KA5 5HD
LANE, Simon Paul RESIGNED	Director	03 Mar 2003	01 Mar 2006		February 1963	Greenside House, 50 Station Road, Wood Green, London, N22 7TP
LAURIE, John RESIGNED	Director	13 Sep 2000	07 Mar 2001	United Kingdom	September 1945	50 Craigleith Crescent, Edinburgh, Midlothian, EH4 3LB
LEAVOR, Judi Elizabeth RESIGNED	Director	15 Sep 2003	31 Dec 2014		June 1957	Woodlands 2 Estcourt Drive, Darrington, Pontefract, Yorkshire, WF8 3BN
MCCRAIN, Kevin O'Donnell RESIGNED	Director	03 Aug 2015	11 May 2020	England	July 1979	Level 25, 1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
MOORE, Peter Maccandless Mundell RESIGNED	Director		31 Jul 2000	United Kingdom	July 1944	The Old Saddler's Main Street, Norwell, Newark, Nottinghamshire, NG23 6JN
NINARD, Bertrand Charles RESIGNED	Director	01 Feb 2000	07 Mar 2001		June 1953	28 Boulevard Saint Dezier, Courbevoie, F-92000, France
NORTHBOURNE, Christopher George Walter, The Rt Hon The Lord RESIGNED	Director		19 Feb 1996	England	February 1926	Coldharbour, Northbourne, Deal, Kent, CT14 0LP
ROBINSON, Anthony Martin RESIGNED	Director	01 Feb 2000	22 May 2015	England	June 1962	7 Oakfield Road, Harpenden, Hertfordshire, AL5 2NF
SKAAR, Steven Jerry RESIGNED	Director	03 Aug 2015	16 Oct 2015	England	July 1972	One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP, United Kingdom
SOFER, Richard RESIGNED	Director	13 Jan 2025	05 Dec 2025	England	June 1978	One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP, United Kingdom
VAUGHAN, Zachary Bryan RESIGNED	Director	16 Oct 2015	14 Apr 2023	England	August 1977	Level 25, 1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
VERSLOOT, Johannes RESIGNED	Director		01 Feb 2000		September 1941	Gravensingel 31, 3319 En Dordrecht, FOREIGN, Netherlands
WESTERLAKEN, Hendrick RESIGNED	Director		03 Jun 1996		April 1940	Heistraat 42, Be Breda 4836, Holland
WHALEY, Colin Bernard RESIGNED	Director	20 Dec 2004	17 Apr 2025	England	December 1961	One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP, United Kingdom
WHITE, Graham RESIGNED	Director	13 Mar 2001	31 Jul 2014	England	October 1956	Springfield House, Church Street, East Markham, Newark, Nottinghamshire, NG22 0QG
WHITE, Graham RESIGNED	Director	19 Sep 2000	05 Mar 2001	England	October 1956	Springfield House, Church Street, East Markham, Newark, Nottinghamshire, NG22 0QG
WILKINSON, Derek Macgregor RESIGNED	Director	13 Sep 2000	07 Mar 2001		November 1943	4 Lauder Road, Edinburgh, EH9 2EL
WRIGHT, Thomas Charles Kendal Knox RESIGNED	Director	25 Nov 1996	05 May 1998		February 1962	Yew Tree Stables, Ullington, Evesham, Worcestershire, WR11 5QH
ZEILERBAUER, Manfred Ewald RESIGNED	Director		09 Aug 1996		June 1947	25 Killerton Park Drive, West Bridgeford, Nottingham, Nottinghamshire, NG2 7SB

SINGH-DEHAL, Rajbinder ACTIVE
Role: Secretary
Appointed on: 08 Jun 2009
Address: One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP, United Kingdom

ANNABLE, Benedict Tobias, Mr. ACTIVE
Role: Director
Appointed on: 11 May 2020
Country of Residence: England
Date of birth: October 1977
Address: One Canada Square, Level 25, Canary Wharf, London, E14 5AA, United Kingdom

COLASANTI, Andrea, Mr. ACTIVE
Role: Director
Appointed on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: February 1988
Address: One Canada Square, Level 25, Canary Wharf, London, E14 5AA, United Kingdom

HOLT, Sara ACTIVE
Role: Director
Appointed on: 17 Mar 2025
Country of Residence: United Kingdom
Date of birth: April 1980
Address: One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP, United Kingdom

HORWOOD, Mathew ACTIVE
Role: Director
Appointed on: 17 Mar 2025
Country of Residence: United Kingdom
Date of birth: May 1973
Address: One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP, United Kingdom

HYLER, James Bradley ACTIVE
Role: Director
Appointed on: 24 Apr 2023
Country of Residence: England
Date of birth: July 1978
Address: One Canada Square, Level 25, Canary Wharf, London, E14 5AA, United Kingdom

JAMIESON, Katrina ACTIVE
Role: Director
Appointed on: 12 Dec 2022
Country of Residence: United Kingdom
Date of birth: January 1970
Address: One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP, United Kingdom

KENT, Paul ACTIVE
Role: Director
Appointed on: 19 Jan 2004
Country of Residence: England
Date of birth: April 1964
Address: One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP, United Kingdom

MCKINLAY, Colin Grant ACTIVE
Role: Director
Appointed on: 03 Jul 2017
Country of Residence: United Kingdom
Date of birth: August 1969
Address: One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP, United Kingdom

PARK, Alan Stephen ACTIVE
Role: Director
Appointed on: 13 Jun 2017
Country of Residence: United Kingdom
Date of birth: December 1967
Address: One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP, United Kingdom

PETCHEY, Cathryn ACTIVE
Role: Director
Appointed on: 08 Jan 2024
Country of Residence: United Kingdom
Date of birth: August 1980
Address: One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP, United Kingdom

SINGH-DEHAL, Rajbinder ACTIVE
Role: Director
Appointed on: 01 Jan 2015
Country of Residence: United Kingdom
Date of birth: May 1977
Address: One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP, United Kingdom

DUNGWORTH, Peter Barclay RESIGNED
Role: Secretary
Appointed on: 24 Dec 1993
Resigned on: 31 Mar 1995
Address: 24 Oxclose Avenue, Sheffield, South Yorkshire, S17 4PA

EDGERTON, Alison Mary RESIGNED
Role: Secretary
Appointed on: 16 Jun 1997
Resigned on: 06 Oct 2006
Address: Rowan House, Highgate Road Hayfield, High Peak, SK22 2JL

EDGERTON, Alison Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Dec 1993
Address: Rowan House, Highgate Road Hayfield, High Peak, SK22 2JL

FRANCE, Malcolm Ronald RESIGNED
Role: Secretary
Appointed on: 20 Mar 2009
Resigned on: 08 Jun 2009
Address: 34 Tybenham Road, London, SW19 3LA

KERRY, Graham Leslie RESIGNED
Role: Secretary
Appointed on: 29 Nov 1996
Resigned on: 16 Jun 1997
Address: 33 Deer Park Drive, Arnold, Nottingham, Nottinghamshire, NG5 8SA

PARKER, Timothy Hugh RESIGNED
Role: Secretary
Appointed on: 06 Oct 2006
Resigned on: 20 Mar 2009
Address: Twitchell Barn, Kirton Road, Egmanton, Newark, Nottinghamshire, NG2 0HF

ADOMAIT, Natalie Johanna RESIGNED
Role: Director
Appointed on: 25 Nov 2016
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: December 1989
Address: Level 25, 1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom

ANEJA, Vikram RESIGNED
Role: Director
Appointed on: 22 Feb 2016
Resigned on: 25 Nov 2016
Country of Residence: England
Date of birth: December 1979
Address: One Edison Rise, New Ollerton, Newark, Notts, NG22 9DP, United Kingdom

AYRES, Jennifer RESIGNED
Role: Director
Appointed on: 13 Mar 2001
Resigned on: 20 Dec 2004
Date of birth: December 1963
Address: Fox Cottage 99 Bosworth Road, Congerstone, Nuneaton, Warwickshire, CV13 6LY

AYRES, Jennifer RESIGNED
Role: Director
Appointed on: 11 Jan 1999
Resigned on: 05 Mar 2001
Date of birth: December 1963
Address: Fox Cottage 99 Bosworth Road, Congerstone, Nuneaton, Warwickshire, CV13 6LY

BOND, Richard Stuart Forfar RESIGNED
Role: Director
Appointed on: 15 Sep 2003
Resigned on: 23 Jun 2006
Country of Residence: England
Date of birth: March 1966
Address: Northbeck, Low Street East Drayton, Retford, Nottinghamshire, DN22 0LN

BROWN, Stephen John Thursfield RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Sep 1997
Country of Residence: England
Date of birth: September 1948
Address: 73 Exeter Gardens, Stamford, Lincolnshire, PE9 2SA

BURYCH, Andrew RESIGNED
Role: Director
Appointed on: 03 Aug 2015
Resigned on: 22 Feb 2016
Country of Residence: United Kingdom
Date of birth: December 1985
Address: One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP, United Kingdom

CAMILLERI, Donald RESIGNED
Role: Director
Appointed on: 13 Mar 2001
Resigned on: 12 Sep 2014
Country of Residence: United Kingdom
Date of birth: October 1949
Address: 14 Charleston House, Peel Street, Nottingham, Nottinghamshire, NG1 4GN

CAMILLERI, Donald RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Mar 2001
Country of Residence: United Kingdom
Date of birth: October 1949
Address: 14 Charleston House, Peel Street, Nottingham, Nottinghamshire, NG1 4GN

DALBY, Martin Peter RESIGNED
Role: Director
Appointed on: 01 Nov 1997
Resigned on: 27 Jun 2025
Country of Residence: United Kingdom
Date of birth: November 1961
Address: One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP, United Kingdom

DALGETY, John Alexander RESIGNED
Role: Director
Appointed on: 03 Jun 1996
Resigned on: 01 Feb 2000
Country of Residence: Scotland
Date of birth: September 1949
Address: 1 Harviestoun Road, Dollar, Clackmannanshire, FK14 7HF

FRANCE, Malcolm Ronald RESIGNED
Role: Director
Appointed on: 14 Aug 2006
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 34 Tybenham Road, London, SW19 3LA

HUSTLER, Stephen Martyn RESIGNED
Role: Director
Appointed on: 21 Apr 2023
Resigned on: 09 May 2025
Country of Residence: United Kingdom
Date of birth: November 1965
Address: One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP, United Kingdom

INGLETT, Paul RESIGNED
Role: Director
Appointed on: 11 Jan 2010
Resigned on: 04 Aug 2017
Country of Residence: United Kingdom
Date of birth: November 1966
Address: One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP, United Kingdom

JONES, Mark Charles RESIGNED
Role: Director
Appointed on: 03 Nov 1997
Resigned on: 08 Sep 2000
Date of birth: June 1955
Address: 30 Wheal Regent Park, Carlyon Bay, St. Austell, Cornwall, PL25 3SP

KENNERLEY, Peter Dilworth RESIGNED
Role: Director
Appointed on: 13 Sep 2000
Resigned on: 07 Mar 2001
Date of birth: June 1956
Address: Highaird, Barskimming Road, Mauchline, Ayrshire, KA5 5HD

LANE, Simon Paul RESIGNED
Role: Director
Appointed on: 03 Mar 2003
Resigned on: 01 Mar 2006
Date of birth: February 1963
Address: Greenside House, 50 Station Road, Wood Green, London, N22 7TP

LAURIE, John RESIGNED
Role: Director
Appointed on: 13 Sep 2000
Resigned on: 07 Mar 2001
Country of Residence: United Kingdom
Date of birth: September 1945
Address: 50 Craigleith Crescent, Edinburgh, Midlothian, EH4 3LB

LEAVOR, Judi Elizabeth RESIGNED
Role: Director
Appointed on: 15 Sep 2003
Resigned on: 31 Dec 2014
Date of birth: June 1957
Address: Woodlands 2 Estcourt Drive, Darrington, Pontefract, Yorkshire, WF8 3BN

MCCRAIN, Kevin O'Donnell RESIGNED
Role: Director
Appointed on: 03 Aug 2015
Resigned on: 11 May 2020
Country of Residence: England
Date of birth: July 1979
Address: Level 25, 1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom

MOORE, Peter Maccandless Mundell RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2000
Country of Residence: United Kingdom
Date of birth: July 1944
Address: The Old Saddler's Main Street, Norwell, Newark, Nottinghamshire, NG23 6JN

NINARD, Bertrand Charles RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 07 Mar 2001
Date of birth: June 1953
Address: 28 Boulevard Saint Dezier, Courbevoie, F-92000, France

NORTHBOURNE, Christopher George Walter, The Rt Hon The Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Feb 1996
Country of Residence: England
Date of birth: February 1926
Address: Coldharbour, Northbourne, Deal, Kent, CT14 0LP

ROBINSON, Anthony Martin RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 22 May 2015
Country of Residence: England
Date of birth: June 1962
Address: 7 Oakfield Road, Harpenden, Hertfordshire, AL5 2NF

SKAAR, Steven Jerry RESIGNED
Role: Director
Appointed on: 03 Aug 2015
Resigned on: 16 Oct 2015
Country of Residence: England
Date of birth: July 1972
Address: One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP, United Kingdom

SOFER, Richard RESIGNED
Role: Director
Appointed on: 13 Jan 2025
Resigned on: 05 Dec 2025
Country of Residence: England
Date of birth: June 1978
Address: One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP, United Kingdom

VAUGHAN, Zachary Bryan RESIGNED
Role: Director
Appointed on: 16 Oct 2015
Resigned on: 14 Apr 2023
Country of Residence: England
Date of birth: August 1977
Address: Level 25, 1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom

VERSLOOT, Johannes RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 2000
Date of birth: September 1941
Address: Gravensingel 31, 3319 En Dordrecht, FOREIGN, Netherlands

WESTERLAKEN, Hendrick RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jun 1996
Date of birth: April 1940
Address: Heistraat 42, Be Breda 4836, Holland

WHALEY, Colin Bernard RESIGNED
Role: Director
Appointed on: 20 Dec 2004
Resigned on: 17 Apr 2025
Country of Residence: England
Date of birth: December 1961
Address: One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP, United Kingdom

WHITE, Graham RESIGNED
Role: Director
Appointed on: 13 Mar 2001
Resigned on: 31 Jul 2014
Country of Residence: England
Date of birth: October 1956
Address: Springfield House, Church Street, East Markham, Newark, Nottinghamshire, NG22 0QG

WHITE, Graham RESIGNED
Role: Director
Appointed on: 19 Sep 2000
Resigned on: 05 Mar 2001
Country of Residence: England
Date of birth: October 1956
Address: Springfield House, Church Street, East Markham, Newark, Nottinghamshire, NG22 0QG

WILKINSON, Derek Macgregor RESIGNED
Role: Director
Appointed on: 13 Sep 2000
Resigned on: 07 Mar 2001
Date of birth: November 1943
Address: 4 Lauder Road, Edinburgh, EH9 2EL

WRIGHT, Thomas Charles Kendal Knox RESIGNED
Role: Director
Appointed on: 25 Nov 1996
Resigned on: 05 May 1998
Date of birth: February 1962
Address: Yew Tree Stables, Ullington, Evesham, Worcestershire, WR11 5QH

ZEILERBAUER, Manfred Ewald RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Aug 1996
Date of birth: June 1947
Address: 25 Killerton Park Drive, West Bridgeford, Nottingham, Nottinghamshire, NG2 7SB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
19 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 May 2006	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 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Nov 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)
28 Aug 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)
07 Mar 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)
14 Jan 1994	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 Jul 1986	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

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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