POINT OF AYR HOLIDAY PARK LIMITED

Company summary

Company number: 02609027
Status: ACTIVE
Incorporated / age: 9 May 199135 years
Registered office: C/O Champion Allwoods Limited 2nd Floor, Refuge House, 33-37 Watergate Row, Chester, CH1 2LE, United Kingdom
Accounts due: 31 October 2027
Confirmation statement due: 23 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 00:35 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
C/O Champion Allwoods Limited 2nd Floor, Refuge House, 33-37 Watergate Row, Chester, CH1 2LE, United Kingdom
Nature of business
Dormant Company
Previous company names
BROOMCO (462) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LYONS-MOUND, Geoffrey Frank ACTIVE	Director	02 Mar 2023		United Kingdom	March 1976	Lyons Holiday Park Limited, New Coast Road, Rhyl, Denbighshire, LL18 3UU, United Kingdom
LYONS-MOUND, Geoffrey ACTIVE	Director	02 Mar 2023		United Kingdom	April 1945	Lyons Holiday Park Limited, New Coast Road, Rhyl, Denbighshire, LL18 3UU, United Kingdom
LYONS-MOUND, Joseph Frank ACTIVE	Director	02 Mar 2023		United Kingdom	April 1979	Lyons Holiday Park Limited, New Coast Road, Rhyl, Denbighshire, LL18 3UU, United Kingdom
ROWNTREE, Robert RESIGNED	Secretary	04 Jul 1991	05 Feb 2008			6 Rhodfa Bedwen, Prestatyn, Denbighshire, LL19 9LA
THOMPSON, Neil Lloyd RESIGNED	Secretary	09 May 1991	04 Jul 1991			6 Endowood Road, Sheffield, South Yorkshire, S7 2LZ
REVITT, Andrew John RESIGNED	Director	09 May 1991	09 Jul 1991		April 1965	9 Millwood View, Stannington, Sheffield, South Yorkshire, S6 6FG
TAYLOR, David Talbot Baxter RESIGNED	Director	04 Jul 1991	02 Mar 2023	United Kingdom	July 1956	2 Corbett Avenue, Station Road Talacre Holywell, Flintshire, CH8 9RE
TAYLOR, June RESIGNED	Director	04 Jul 1991	01 Jun 1998		June 1933	The Bungalow, West Road, Holywell, Flintshire, CH8 9RT
TAYLOR, Richard Edward RESIGNED	Director	04 Jul 1991	02 Mar 2023	Wales	January 1964	Picton Hall Farm, Picton, Holywell, Flintshire, CH8 9JP
TAYLOR, Rosanna Baxter RESIGNED	Director	04 Jul 1991	02 Mar 2023	Wales	July 1959	C/O Champion Allwoods Limited, 2nd Floor, Refuge House, 33-37 Watergate Row, Chester, CH1 2LE, United Kingdom
THOMPSON, Neil Lloyd RESIGNED	Director	09 May 1991	04 Jul 1991		September 1960	6 Endowood Road, Sheffield, South Yorkshire, S7 2LZ

LYONS-MOUND, Geoffrey Frank ACTIVE
Role: Director
Appointed on: 02 Mar 2023
Country of Residence: United Kingdom
Date of birth: March 1976
Address: Lyons Holiday Park Limited, New Coast Road, Rhyl, Denbighshire, LL18 3UU, United Kingdom

LYONS-MOUND, Geoffrey ACTIVE
Role: Director
Appointed on: 02 Mar 2023
Country of Residence: United Kingdom
Date of birth: April 1945
Address: Lyons Holiday Park Limited, New Coast Road, Rhyl, Denbighshire, LL18 3UU, United Kingdom

LYONS-MOUND, Joseph Frank ACTIVE
Role: Director
Appointed on: 02 Mar 2023
Country of Residence: United Kingdom
Date of birth: April 1979
Address: Lyons Holiday Park Limited, New Coast Road, Rhyl, Denbighshire, LL18 3UU, United Kingdom

ROWNTREE, Robert RESIGNED
Role: Secretary
Appointed on: 04 Jul 1991
Resigned on: 05 Feb 2008
Address: 6 Rhodfa Bedwen, Prestatyn, Denbighshire, LL19 9LA

THOMPSON, Neil Lloyd RESIGNED
Role: Secretary
Appointed on: 09 May 1991
Resigned on: 04 Jul 1991
Address: 6 Endowood Road, Sheffield, South Yorkshire, S7 2LZ

REVITT, Andrew John RESIGNED
Role: Director
Appointed on: 09 May 1991
Resigned on: 09 Jul 1991
Date of birth: April 1965
Address: 9 Millwood View, Stannington, Sheffield, South Yorkshire, S6 6FG

TAYLOR, David Talbot Baxter RESIGNED
Role: Director
Appointed on: 04 Jul 1991
Resigned on: 02 Mar 2023
Country of Residence: United Kingdom
Date of birth: July 1956
Address: 2 Corbett Avenue, Station Road Talacre Holywell, Flintshire, CH8 9RE

TAYLOR, June RESIGNED
Role: Director
Appointed on: 04 Jul 1991
Resigned on: 01 Jun 1998
Date of birth: June 1933
Address: The Bungalow, West Road, Holywell, Flintshire, CH8 9RT

TAYLOR, Richard Edward RESIGNED
Role: Director
Appointed on: 04 Jul 1991
Resigned on: 02 Mar 2023
Country of Residence: Wales
Date of birth: January 1964
Address: Picton Hall Farm, Picton, Holywell, Flintshire, CH8 9JP

TAYLOR, Rosanna Baxter RESIGNED
Role: Director
Appointed on: 04 Jul 1991
Resigned on: 02 Mar 2023
Country of Residence: Wales
Date of birth: July 1959
Address: C/O Champion Allwoods Limited, 2nd Floor, Refuge House, 33-37 Watergate Row, Chester, CH1 2LE, United Kingdom

THOMPSON, Neil Lloyd RESIGNED
Role: Director
Appointed on: 09 May 1991
Resigned on: 04 Jul 1991
Date of birth: September 1960
Address: 6 Endowood Road, Sheffield, South Yorkshire, S7 2LZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jul 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Nov 1992	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Nov 1992	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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