WESTSTAR HOLIDAYS LIMITED

Company summary

Company number: 02086697
Status: ACTIVE
Incorporated / age: 2 January 198739 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: 3 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 12:41 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
Previous company names
WESTSTAR TRADING CO. LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARCHIBOLD, Judith Ann ACTIVE	Secretary	17 Jul 2007				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
CHANDLER, Nigel Timothy RESIGNED	Secretary		31 May 1992			15 Lawn Drive, Chudleigh, Newton Abbot, Devon, TQ13 0LS
PARSONS, Robert John RESIGNED	Secretary	31 May 2006	17 Jul 2007			10 Mannings Meadow, Bovey Tracey, Devon, TQ13 9SA
SOWDEN, Michael John RESIGNED	Secretary	01 Jun 1992	23 May 1994			6 Southdown Road, Sticker, St Austell, Cornwall, PL26 7EW
TYE, David Grant RESIGNED	Secretary	01 Jun 1994	31 May 2006			Westways Coombeshead Cross, Chudleigh, Newton Abbot, Devon, TQ13 0NF
BAMSEY, Darrin RESIGNED	Director	17 Jul 2007	10 Nov 2015	United Kingdom	December 1964	2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET
BULL, Ian Alan RESIGNED	Director	13 Jun 2016	29 Jun 2018	United Kingdom	January 1961	2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, England
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
HARVIE-WATT, James, Sir RESIGNED	Director	09 Dec 1993	14 Feb 2005	United Kingdom	August 1940	15 Somerset Square, Addison Road, London, W14 8EE
HILL, Susan Valerie RESIGNED	Director	01 Jun 1998	17 Jul 2001		June 1967	2 Edgerton Park Road, Pensylvania, Exeter, Devon, EX4 6DD
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
MASSEY, Gail Sonia RESIGNED	Director		07 Dec 1993		July 1956	The Bungalow, Mullion Holiday Park Ruan Minor, Helston, Cornwall, TR12 9LZ
MCDONNELL, Bernard Neillus RESIGNED	Director	17 Jul 2007	04 Feb 2009	Northern Ireland	October 1959	16 Malone Valley Park, Belfast, County Antrim, BT9 5PZ
MEADEN, Brian Douglas RESIGNED	Director		14 Feb 2005	England	September 1940	Puggiestone Holy Street, Chagford, Newton Abbot, Devon, TQ13 8HH
MEADEN, Deborah Sonia RESIGNED	Director		17 Jul 2007		February 1959	TA10
MEADEN, Sonia Irene Lotte RESIGNED	Director		25 Mar 1999	England	November 1936	Puggiestone Holy Street, Chagford, Newton Abbot, Devon, TQ13 8HH
PARSONS, Robert John RESIGNED	Director	18 May 2006	17 Jul 2007		December 1965	10 Mannings Meadow, Bovey Tracey, Devon, TQ13 9SA
SMITH, Jan Eileen RESIGNED	Director	21 Jan 1999	17 Jul 2001	United Kingdom	April 1947	42 Defoe House, Barbican, London, Greater London, EC2Y 8DN
TAAFFE, Rachael Claire RESIGNED	Director	27 Oct 2005	17 Jul 2007	England	February 1963	Rise Two, Harris Lane Abbots Leigh, Bristol, BS8 3QX
TYE, David Grant RESIGNED	Director	01 Jun 1996	31 May 2006	England	September 1949	Westways Coombeshead Cross, Chudleigh, Newton Abbot, Devon, TQ13 0NF
WATERWORTH, John Anthony RESIGNED	Director	17 Jul 2007	31 Mar 2019	United Kingdom	November 1963	2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET
WILMOT, Michael John RESIGNED	Director	21 Aug 2009	19 Jul 2018	United Kingdom	August 1976	2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET

ARCHIBOLD, Judith Ann ACTIVE
Role: Secretary
Appointed on: 17 Jul 2007
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

CHANDLER, Nigel Timothy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 1992
Address: 15 Lawn Drive, Chudleigh, Newton Abbot, Devon, TQ13 0LS

PARSONS, Robert John RESIGNED
Role: Secretary
Appointed on: 31 May 2006
Resigned on: 17 Jul 2007
Address: 10 Mannings Meadow, Bovey Tracey, Devon, TQ13 9SA

SOWDEN, Michael John RESIGNED
Role: Secretary
Appointed on: 01 Jun 1992
Resigned on: 23 May 1994
Address: 6 Southdown Road, Sticker, St Austell, Cornwall, PL26 7EW

TYE, David Grant RESIGNED
Role: Secretary
Appointed on: 01 Jun 1994
Resigned on: 31 May 2006
Address: Westways Coombeshead Cross, Chudleigh, Newton Abbot, Devon, TQ13 0NF

BAMSEY, Darrin RESIGNED
Role: Director
Appointed on: 17 Jul 2007
Resigned on: 10 Nov 2015
Country of Residence: United Kingdom
Date of birth: December 1964
Address: 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET

BULL, Ian Alan RESIGNED
Role: Director
Appointed on: 13 Jun 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, England

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

HARVIE-WATT, James, Sir RESIGNED
Role: Director
Appointed on: 09 Dec 1993
Resigned on: 14 Feb 2005
Country of Residence: United Kingdom
Date of birth: August 1940
Address: 15 Somerset Square, Addison Road, London, W14 8EE

HILL, Susan Valerie RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 17 Jul 2001
Date of birth: June 1967
Address: 2 Edgerton Park Road, Pensylvania, Exeter, Devon, EX4 6DD

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

MASSEY, Gail Sonia RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Dec 1993
Date of birth: July 1956
Address: The Bungalow, Mullion Holiday Park Ruan Minor, Helston, Cornwall, TR12 9LZ

MCDONNELL, Bernard Neillus RESIGNED
Role: Director
Appointed on: 17 Jul 2007
Resigned on: 04 Feb 2009
Country of Residence: Northern Ireland
Date of birth: October 1959
Address: 16 Malone Valley Park, Belfast, County Antrim, BT9 5PZ

MEADEN, Brian Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Feb 2005
Country of Residence: England
Date of birth: September 1940
Address: Puggiestone Holy Street, Chagford, Newton Abbot, Devon, TQ13 8HH

MEADEN, Deborah Sonia RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jul 2007
Date of birth: February 1959
Address: TA10

MEADEN, Sonia Irene Lotte RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 1999
Country of Residence: England
Date of birth: November 1936
Address: Puggiestone Holy Street, Chagford, Newton Abbot, Devon, TQ13 8HH

PARSONS, Robert John RESIGNED
Role: Director
Appointed on: 18 May 2006
Resigned on: 17 Jul 2007
Date of birth: December 1965
Address: 10 Mannings Meadow, Bovey Tracey, Devon, TQ13 9SA

SMITH, Jan Eileen RESIGNED
Role: Director
Appointed on: 21 Jan 1999
Resigned on: 17 Jul 2001
Country of Residence: United Kingdom
Date of birth: April 1947
Address: 42 Defoe House, Barbican, London, Greater London, EC2Y 8DN

TAAFFE, Rachael Claire RESIGNED
Role: Director
Appointed on: 27 Oct 2005
Resigned on: 17 Jul 2007
Country of Residence: England
Date of birth: February 1963
Address: Rise Two, Harris Lane Abbots Leigh, Bristol, BS8 3QX

TYE, David Grant RESIGNED
Role: Director
Appointed on: 01 Jun 1996
Resigned on: 31 May 2006
Country of Residence: England
Date of birth: September 1949
Address: Westways Coombeshead Cross, Chudleigh, Newton Abbot, Devon, TQ13 0NF

WATERWORTH, John Anthony RESIGNED
Role: Director
Appointed on: 17 Jul 2007
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

WILMOT, Michael John RESIGNED
Role: Director
Appointed on: 21 Aug 2009
Resigned on: 19 Jul 2018
Country of Residence: United Kingdom
Date of birth: August 1976
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
23 Jun 2025	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)
14 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
13 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 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Feb 2005	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)
16 Feb 2005	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 Jun 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)
04 Jun 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 Jul 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)
10 Feb 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)
08 Jan 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jan 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Dec 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)
03 Jan 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)
30 Dec 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)
07 Nov 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)
15 Jan 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jan 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jan 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)
13 Feb 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)
25 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jan 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

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