SUPERBREAK MINI HOLIDAYS GROUP LIMITED

Company summary

2 outstanding charges

Company number: 02501443
Status: DISSOLVED
Incorporated / age: 11 May 199030 years
Registered office: Eboracum Way, Heworth Green, York, Yorkshire, YO31 7RE
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2

Sourced from Companies House, retrieved 26 September 2026 at 10:51 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
Eboracum Way, Heworth Green, York, Yorkshire, YO31 7RE
Nature of business
Activities of head offices
Previous company names
ARTFRESH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KERKAR, Ajay Ajit Peter ACTIVE	Director	31 Mar 2016		United Kingdom	June 1963	Eboracum Way, Heworth Green, York, Yorkshire, YO31 7RE
BADDELEY, Robert Gregory RESIGNED	Secretary	26 Jul 1995	01 Aug 2007			2 Devisdale Grange, Groby Road Bowdon, Altrincham, Cheshire, WA14 2BY
CULLEN, Dominique RESIGNED	Secretary	20 Feb 2015	01 Aug 2016			Eboracum Way, Heworth Green, York, Yorkshire, YO31 7RE
MAY, Timothy William RESIGNED	Secretary	30 Oct 2014	20 Feb 2015			Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, England
WILLIAMSON, Alexandra Dilys RESIGNED	Secretary	01 Aug 2007	30 Oct 2014			Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, United Kingdom
WRAY, Mark Christopher RESIGNED	Secretary		26 Jul 1995			32 Hillcrest Avenue, Nether Poppleton, York, YO2 6LD
ALLAN, Leslie Stewart RESIGNED	Director		26 Jul 1995		June 1943	78 Honor Oak Road, London, SE23 3RR
ATKINS, Jane Louise RESIGNED	Director	31 Mar 2016	31 Mar 2017	United Kingdom	June 1965	Eboracum Way, Heworth Green, York, Yorkshire, YO31 7RE
ATKINSON, Richard Westaway RESIGNED	Director	26 Jul 1995	16 Sep 2005	England	February 1953	Smithy Lane Farm, Rainow, Macclesfield, Cheshire, SK10 5UP
BADDELEY, Robert Gregory RESIGNED	Director	26 Jul 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	06 Apr 2016	United Kingdom	January 1956	Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, United Kingdom
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
CREW, James Robert RESIGNED	Director	26 Jul 1995	10 Feb 2004		June 1947	123 Hale Road, Hale, Altrincham, Cheshire, WA15 9HQ
CUST, Nicholas Pury RESIGNED	Director		31 Dec 2009	United Kingdom	September 1957	Crookhill, The Village Skelton, York, YO3 6XY
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
FENNEMORE, Roger Arnold RESIGNED	Director		26 Jul 1995		April 1943	25 Chapel Street, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8PG
FERRIN, Eamonn RESIGNED	Director	02 Nov 2009	10 Oct 2012	United Kingdom	February 1963	Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW
GOENKA, Abhishek RESIGNED	Director	30 Oct 2014	10 Jul 2019	United Kingdom	December 1979	Eboracum Way, Heworth Green, York, Yorkshire, YO31 7RE
HOPE, Stuart Malcolm Ronald RESIGNED	Director		29 Feb 1996		November 1951	8 Nesbitt Square, Coxwell Road, London, SE19 3AB
JARVIS, Susan RESIGNED	Director	31 Mar 2016	01 Aug 2016	United Kingdom	July 1972	Eboracum Way, Heworth Green, York, Yorkshire, YO31 7RE
JONES, Raymond Anthony Patrick RESIGNED	Director	07 Oct 1998	29 Jun 2012	United Kingdom	August 1959	Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, United Kingdom
KIMBER, Hugo Charles RESIGNED	Director	31 Mar 2016	02 Aug 2019	England	April 1964	Eboracum Way, Heworth Green, York, Yorkshire, YO31 7RE
LEPPARD, Martin Neal RESIGNED	Director	26 Jul 1995	29 Mar 1996	England	April 1957	Claverdon Manor, Manor Lane, Claverdon, Warwickshire, CV35 8NH
MAY, Timothy William RESIGNED	Director	01 Oct 2009	06 Apr 2016	England	April 1960	Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, England
MCLAUGHLIN, John Daniel RESIGNED	Director	03 May 2017	02 Aug 2019	United Kingdom	April 1978	3rd Floor, C/O Holidaybreak Ltd, 30 Millbank, London, SW1P 4DU, England
MICHEL, Carl Heinrich RESIGNED	Director	01 Aug 2007	30 Sep 2009	England	May 1963	2 College Place, Hortensia Road, London, SW10 0QZ
MOUNSER, Ian Peter RESIGNED	Director	01 Nov 1996	29 Apr 2011	United Kingdom	August 1954	Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, United Kingdom
NEYLON, Darren Lee RESIGNED	Director	31 Mar 2016	01 Aug 2016	England	April 1962	Eboracum Way, Heworth Green, York, Yorkshire, YO31 7RE
REGAN, Frank RESIGNED	Director	01 Nov 1996	20 Dec 2011	United Kingdom	January 1950	Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, United Kingdom
RIGBY, Jacqueline Susan, Dr RESIGNED	Director	03 May 2017	11 May 2018	England	December 1963	3rd Floor, C/O Holidaybreak Ltd, 30 Millbank, London, SW1P 4DU, England
RODGER, Alistair RESIGNED	Director	31 Mar 2016	31 May 2017	United Kingdom	August 1969	Eboracum Way, Heworth Green, York, Yorkshire, YO31 7RE
ROSS, Jonathan David RESIGNED	Director	03 May 2017	23 Jan 2019	England	June 1967	3rd Floor, C/O Holidaybreak Ltd, Millbank, London, SW1P 4DU, England
WADHAMS, Tim RESIGNED	Director	31 Mar 2016	01 Aug 2016	United Kingdom	February 1974	Eboracum Way, Heworth Green, York, Yorkshire, YO31 7RE
WILLIAMSON, Alexandra Dilys RESIGNED	Director	18 May 2007	30 Oct 2014	United Kingdom	November 1970	Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, United Kingdom
WRAY, Mark Christopher RESIGNED	Director		31 Dec 2009	United Kingdom	May 1956	The Granary Church Lane, Nether Poppleton, York, YO26 6LF

KERKAR, Ajay Ajit Peter ACTIVE
Role: Director
Appointed on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Eboracum Way, Heworth Green, York, Yorkshire, YO31 7RE

BADDELEY, Robert Gregory RESIGNED
Role: Secretary
Appointed on: 26 Jul 1995
Resigned on: 01 Aug 2007
Address: 2 Devisdale Grange, Groby Road Bowdon, Altrincham, Cheshire, WA14 2BY

CULLEN, Dominique RESIGNED
Role: Secretary
Appointed on: 20 Feb 2015
Resigned on: 01 Aug 2016
Address: Eboracum Way, Heworth Green, York, Yorkshire, YO31 7RE

MAY, Timothy William RESIGNED
Role: Secretary
Appointed on: 30 Oct 2014
Resigned on: 20 Feb 2015
Address: Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, England

WILLIAMSON, Alexandra Dilys RESIGNED
Role: Secretary
Appointed on: 01 Aug 2007
Resigned on: 30 Oct 2014
Address: Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, United Kingdom

WRAY, Mark Christopher RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Jul 1995
Address: 32 Hillcrest Avenue, Nether Poppleton, York, YO2 6LD

ALLAN, Leslie Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jul 1995
Date of birth: June 1943
Address: 78 Honor Oak Road, London, SE23 3RR

ATKINS, Jane Louise RESIGNED
Role: Director
Appointed on: 31 Mar 2016
Resigned on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: June 1965
Address: Eboracum Way, Heworth Green, York, Yorkshire, YO31 7RE

ATKINSON, Richard Westaway RESIGNED
Role: Director
Appointed on: 26 Jul 1995
Resigned on: 16 Sep 2005
Country of Residence: England
Date of birth: February 1953
Address: Smithy Lane Farm, Rainow, Macclesfield, Cheshire, SK10 5UP

BADDELEY, Robert Gregory RESIGNED
Role: Director
Appointed on: 26 Jul 1995
Resigned on: 31 Dec 2010
Country of Residence: Great Britain
Date of birth: November 1953
Address: Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, United Kingdom

BALI, Navneet RESIGNED
Role: Director
Appointed on: 17 May 2012
Resigned on: 06 Apr 2016
Country of Residence: United Kingdom
Date of birth: January 1956
Address: Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, United Kingdom

BRIGHT, Neil Irvine RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 06 Jul 2012
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, United Kingdom

CREW, James Robert RESIGNED
Role: Director
Appointed on: 26 Jul 1995
Resigned on: 10 Feb 2004
Date of birth: June 1947
Address: 123 Hale Road, Hale, Altrincham, Cheshire, WA15 9HQ

CUST, Nicholas Pury RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: September 1957
Address: Crookhill, The Village Skelton, York, YO3 6XY

DAVIES, Martin William Oliver RESIGNED
Role: Director
Appointed on: 20 Apr 2010
Resigned on: 20 Sep 2012
Country of Residence: England
Date of birth: April 1960
Address: Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, United Kingdom

FENNEMORE, Roger Arnold RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jul 1995
Date of birth: April 1943
Address: 25 Chapel Street, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8PG

FERRIN, Eamonn RESIGNED
Role: Director
Appointed on: 02 Nov 2009
Resigned on: 10 Oct 2012
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW

GOENKA, Abhishek RESIGNED
Role: Director
Appointed on: 30 Oct 2014
Resigned on: 10 Jul 2019
Country of Residence: United Kingdom
Date of birth: December 1979
Address: Eboracum Way, Heworth Green, York, Yorkshire, YO31 7RE

HOPE, Stuart Malcolm Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Feb 1996
Date of birth: November 1951
Address: 8 Nesbitt Square, Coxwell Road, London, SE19 3AB

JARVIS, Susan RESIGNED
Role: Director
Appointed on: 31 Mar 2016
Resigned on: 01 Aug 2016
Country of Residence: United Kingdom
Date of birth: July 1972
Address: Eboracum Way, Heworth Green, York, Yorkshire, YO31 7RE

JONES, Raymond Anthony Patrick RESIGNED
Role: Director
Appointed on: 07 Oct 1998
Resigned on: 29 Jun 2012
Country of Residence: United Kingdom
Date of birth: August 1959
Address: Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, United Kingdom

KIMBER, Hugo Charles RESIGNED
Role: Director
Appointed on: 31 Mar 2016
Resigned on: 02 Aug 2019
Country of Residence: England
Date of birth: April 1964
Address: Eboracum Way, Heworth Green, York, Yorkshire, YO31 7RE

LEPPARD, Martin Neal RESIGNED
Role: Director
Appointed on: 26 Jul 1995
Resigned on: 29 Mar 1996
Country of Residence: England
Date of birth: April 1957
Address: Claverdon Manor, Manor Lane, Claverdon, Warwickshire, CV35 8NH

MAY, Timothy William RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 06 Apr 2016
Country of Residence: England
Date of birth: April 1960
Address: Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, England

MCLAUGHLIN, John Daniel RESIGNED
Role: Director
Appointed on: 03 May 2017
Resigned on: 02 Aug 2019
Country of Residence: United Kingdom
Date of birth: April 1978
Address: 3rd Floor, C/O Holidaybreak Ltd, 30 Millbank, London, SW1P 4DU, England

MICHEL, Carl Heinrich RESIGNED
Role: Director
Appointed on: 01 Aug 2007
Resigned on: 30 Sep 2009
Country of Residence: England
Date of birth: May 1963
Address: 2 College Place, Hortensia Road, London, SW10 0QZ

MOUNSER, Ian Peter RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 29 Apr 2011
Country of Residence: United Kingdom
Date of birth: August 1954
Address: Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, United Kingdom

NEYLON, Darren Lee RESIGNED
Role: Director
Appointed on: 31 Mar 2016
Resigned on: 01 Aug 2016
Country of Residence: England
Date of birth: April 1962
Address: Eboracum Way, Heworth Green, York, Yorkshire, YO31 7RE

REGAN, Frank RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 20 Dec 2011
Country of Residence: United Kingdom
Date of birth: January 1950
Address: Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, United Kingdom

RIGBY, Jacqueline Susan, Dr RESIGNED
Role: Director
Appointed on: 03 May 2017
Resigned on: 11 May 2018
Country of Residence: England
Date of birth: December 1963
Address: 3rd Floor, C/O Holidaybreak Ltd, 30 Millbank, London, SW1P 4DU, England

RODGER, Alistair RESIGNED
Role: Director
Appointed on: 31 Mar 2016
Resigned on: 31 May 2017
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Eboracum Way, Heworth Green, York, Yorkshire, YO31 7RE

ROSS, Jonathan David RESIGNED
Role: Director
Appointed on: 03 May 2017
Resigned on: 23 Jan 2019
Country of Residence: England
Date of birth: June 1967
Address: 3rd Floor, C/O Holidaybreak Ltd, Millbank, London, SW1P 4DU, England

WADHAMS, Tim RESIGNED
Role: Director
Appointed on: 31 Mar 2016
Resigned on: 01 Aug 2016
Country of Residence: United Kingdom
Date of birth: February 1974
Address: Eboracum Way, Heworth Green, York, Yorkshire, YO31 7RE

WILLIAMSON, Alexandra Dilys RESIGNED
Role: Director
Appointed on: 18 May 2007
Resigned on: 30 Oct 2014
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, United Kingdom

WRAY, Mark Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: May 1956
Address: The Granary Church Lane, Nether Poppleton, York, YO26 6LF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Nov 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Nov 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
29 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (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)
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 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)
26 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)
14 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jun 1990	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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