PINELODGE HOLIDAYS LIMITED

Company summary

Company number: 01966828
Status: ACTIVE
Incorporated / age: 28 November 198540 years
Registered office: Darwin Forest Country Park Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5PL, England
Accounts due: 31 July 2027
Confirmation statement due: 15 March 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 02:07 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
Darwin Forest Country Park Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5PL, England
Nature of business
Holiday centres and villages
Previous company names
BROOMCO (157) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RANDALL, Mark Jonathan ACTIVE	Secretary	01 Jun 2020				Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5PL, England
GRAYSON, Beverley Anne ACTIVE	Director	11 Feb 2019		England	March 1947	Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5PL, England
GRAYSON, Lyndsey Fiona ACTIVE	Director	27 Feb 2001		United Kingdom	November 1973	Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5PL, England
GRAYSON, Nicholas Mark Hugh ACTIVE	Director	01 Jun 2009		England	April 1972	Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5PL, England
POVEY, Caroline Ruth ACTIVE	Director	18 Nov 2024		United Kingdom	June 1980	Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5PL, England
RANDALL, Mark Jonathan ACTIVE	Director	01 Apr 2021		England	March 1969	Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5PL, England
BROWN, Ian Michael RESIGNED	Secretary	22 Mar 1993	15 Apr 2002			32 Church Lane, Ridgeway, Sheffield, S12 3XX
DALY, Paul St John RESIGNED	Secretary	14 Oct 2016	27 Feb 2018			Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5LN
DALY, Paul St John RESIGNED	Secretary	27 Jul 2006	31 Oct 2013			The Chase 1 Oaklands, Bessacarr, Doncaster, DN4 6XW
GOLDACRE, Judith RESIGNED	Secretary	27 Feb 2018	01 Jun 2020			Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5LN
INSLEY, Craig Philip RESIGNED	Secretary	31 Oct 2013	31 Jul 2015			Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5LN
PARKER, Andrew Philip RESIGNED	Secretary	22 Oct 2015	14 Oct 2016			Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5LN
RANDALL, Mark Jonathan RESIGNED	Secretary	15 Apr 2002	27 Jul 2006			12 Furniss Avenue, Dore, Sheffield, South Yorkshire, S17 3QL
ATKINSON, Paul Frank RESIGNED	Director	25 Jan 1993	04 Jun 1997		September 1950	Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire, DE4 5FY
DALY, Paul St John RESIGNED	Director	05 Jan 1993	31 Oct 2021	United Kingdom	November 1951	Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5PL, England
GOLDACRE, Judith RESIGNED	Director	15 Feb 2018	01 Jun 2020	United Kingdom	March 1969	Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5LN
GRANT, Ian Stuart RESIGNED	Director	28 Mar 1994	31 Oct 2013	United Kingdom	March 1959	200 Smedley Street, Matlock, Derbyshire, DE4 3JA
GRAY, Alistair Hill RESIGNED	Director	02 Sep 1991	05 Apr 2010	United Kingdom	February 1940	Merrial Close, Upper Yeld Road, Bakewell, Derbyshire, DE45 1JB
GRAYSON, John Hugh RESIGNED	Director	02 Sep 1991	25 Apr 2019	England	November 1944	Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5LN
INSLEY, Craig Philip RESIGNED	Director	08 Sep 2014	31 Jul 2015	England	August 1980	Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5LN
PADLEY, John Richard RESIGNED	Director	02 Sep 1991	05 Jan 1993		January 1942	19 Hallowes Drive, Dronfield, Sheffield, South Yorkshire, S18 6YH
PADLEY, John Richard RESIGNED	Director		05 Jan 1993		January 1942	19 Hallowes Drive, Dronfield, Sheffield, South Yorkshire, S18 6YH

RANDALL, Mark Jonathan ACTIVE
Role: Secretary
Appointed on: 01 Jun 2020
Address: Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5PL, England

GRAYSON, Beverley Anne ACTIVE
Role: Director
Appointed on: 11 Feb 2019
Country of Residence: England
Date of birth: March 1947
Address: Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5PL, England

GRAYSON, Lyndsey Fiona ACTIVE
Role: Director
Appointed on: 27 Feb 2001
Country of Residence: United Kingdom
Date of birth: November 1973
Address: Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5PL, England

GRAYSON, Nicholas Mark Hugh ACTIVE
Role: Director
Appointed on: 01 Jun 2009
Country of Residence: England
Date of birth: April 1972
Address: Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5PL, England

POVEY, Caroline Ruth ACTIVE
Role: Director
Appointed on: 18 Nov 2024
Country of Residence: United Kingdom
Date of birth: June 1980
Address: Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5PL, England

RANDALL, Mark Jonathan ACTIVE
Role: Director
Appointed on: 01 Apr 2021
Country of Residence: England
Date of birth: March 1969
Address: Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5PL, England

BROWN, Ian Michael RESIGNED
Role: Secretary
Appointed on: 22 Mar 1993
Resigned on: 15 Apr 2002
Address: 32 Church Lane, Ridgeway, Sheffield, S12 3XX

DALY, Paul St John RESIGNED
Role: Secretary
Appointed on: 14 Oct 2016
Resigned on: 27 Feb 2018
Address: Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5LN

DALY, Paul St John RESIGNED
Role: Secretary
Appointed on: 27 Jul 2006
Resigned on: 31 Oct 2013
Address: The Chase 1 Oaklands, Bessacarr, Doncaster, DN4 6XW

GOLDACRE, Judith RESIGNED
Role: Secretary
Appointed on: 27 Feb 2018
Resigned on: 01 Jun 2020
Address: Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5LN

INSLEY, Craig Philip RESIGNED
Role: Secretary
Appointed on: 31 Oct 2013
Resigned on: 31 Jul 2015
Address: Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5LN

PARKER, Andrew Philip RESIGNED
Role: Secretary
Appointed on: 22 Oct 2015
Resigned on: 14 Oct 2016
Address: Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5LN

RANDALL, Mark Jonathan RESIGNED
Role: Secretary
Appointed on: 15 Apr 2002
Resigned on: 27 Jul 2006
Address: 12 Furniss Avenue, Dore, Sheffield, South Yorkshire, S17 3QL

ATKINSON, Paul Frank RESIGNED
Role: Director
Appointed on: 25 Jan 1993
Resigned on: 04 Jun 1997
Date of birth: September 1950
Address: Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire, DE4 5FY

DALY, Paul St John RESIGNED
Role: Director
Appointed on: 05 Jan 1993
Resigned on: 31 Oct 2021
Country of Residence: United Kingdom
Date of birth: November 1951
Address: Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5PL, England

GOLDACRE, Judith RESIGNED
Role: Director
Appointed on: 15 Feb 2018
Resigned on: 01 Jun 2020
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5LN

GRANT, Ian Stuart RESIGNED
Role: Director
Appointed on: 28 Mar 1994
Resigned on: 31 Oct 2013
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 200 Smedley Street, Matlock, Derbyshire, DE4 3JA

GRAY, Alistair Hill RESIGNED
Role: Director
Appointed on: 02 Sep 1991
Resigned on: 05 Apr 2010
Country of Residence: United Kingdom
Date of birth: February 1940
Address: Merrial Close, Upper Yeld Road, Bakewell, Derbyshire, DE45 1JB

GRAYSON, John Hugh RESIGNED
Role: Director
Appointed on: 02 Sep 1991
Resigned on: 25 Apr 2019
Country of Residence: England
Date of birth: November 1944
Address: Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5LN

INSLEY, Craig Philip RESIGNED
Role: Director
Appointed on: 08 Sep 2014
Resigned on: 31 Jul 2015
Country of Residence: England
Date of birth: August 1980
Address: Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5LN

PADLEY, John Richard RESIGNED
Role: Director
Appointed on: 02 Sep 1991
Resigned on: 05 Jan 1993
Date of birth: January 1942
Address: 19 Hallowes Drive, Dronfield, Sheffield, South Yorkshire, S18 6YH

PADLEY, John Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jan 1993
Date of birth: January 1942
Address: 19 Hallowes Drive, Dronfield, Sheffield, South Yorkshire, S18 6YH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Feb 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Mar 1993	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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