GULLIVERS SPORTS TRAVEL LIMITED

Company summary

Company number: 02746479
Status: ACTIVE
Incorporated / age: 10 September 199234 years
Registered office: Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, England
Accounts due: 30 June 2027
Confirmation statement due: 27 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 13:11 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
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, England
Nature of business
Travel agency activities

Officer details

Show 20 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEA, Jodi ACTIVE	Director	16 Oct 2024		United Kingdom	April 1982	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, England
SALMON, Neil David ACTIVE	Director	05 Apr 2018		United Kingdom	October 1981	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, England
SAMUEL, William Nicholas ACTIVE	Director	03 Mar 2022		United Kingdom	October 1979	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, England
SHARPE, Gareth Jonathan ACTIVE	Director	16 Oct 2024		United Kingdom	May 1980	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, England
VINSEN, Andrew Peter ACTIVE	Director	16 Oct 2024		England	September 1963	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, England
BRANT, John Kenneth RESIGNED	Secretary	10 Sep 1992	05 Nov 1993			80 Lower Wyche Road, Malvern, Worcestershire, WR14 4ET
HALL, John RESIGNED	Secretary	05 Nov 1993	19 Mar 2008			Douro Court, Douro Road, Cheltenham, GL50 2PF
MORRIS, David RESIGNED	Secretary	23 Dec 2002	19 Mar 2008			137, Barnwood Avenue, Gloucester, Gloucestershire, GL4 3AQ
NORTHEY, Janet RESIGNED	Secretary	08 Jul 2016	30 May 2019			Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom
WALTER, Joyce RESIGNED	Secretary	19 Mar 2008	18 Dec 2015			Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
BAINBRIDGE, Richard Charles RESIGNED	Director	07 Mar 2012	31 Mar 2013	United Kingdom	July 1963	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
BRANT, John Kenneth RESIGNED	Director	10 Sep 1992	05 Nov 1993		April 1933	80 Lower Wyche Road, Malvern, Worcestershire, WR14 4ET
DAVISON, John RESIGNED	Director	21 Oct 1994	30 Jun 2011	United Kingdom	May 1949	Little Ridge, Upper Pendock, Malvern, Worcestershire, WR13 6JW
FROGGATT, Martin James RESIGNED	Director	17 Jan 2013	30 May 2019	England	February 1969	Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom
HALL, David Charlton RESIGNED	Director	21 Oct 1994	31 Jul 2011	England	December 1952	Hill Crest, Birchley Road, Battledown, Cheltenham, GL52 6NX
HALL, John RESIGNED	Director	10 Sep 1992	23 Mar 2011	United Kingdom	April 1948	Douro Court, Douro Road, Cheltenham, GL50 2PF
ISAACS, Richard William RESIGNED	Director	13 Nov 2013	30 May 2019	England	July 1975	Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom
LION-CACHET, Chad Clinton RESIGNED	Director	13 Nov 2013	22 Nov 2016	United Kingdom	February 1969	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
MAGNAY, Noel Peter RESIGNED	Director	17 Jan 2013	06 Feb 2015	United Kingdom	May 1979	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
MAYCOCK, John Harold RESIGNED	Director	10 Sep 1992	29 Jan 2003		March 1940	Poole Cottage, 27/28 Hill Road Pirton, Wadborough, Worcestershire, WR8 9EJ
MEE, Darren RESIGNED	Director	19 Mar 2008	31 Jan 2013	United Kingdom	July 1965	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
MILLS, Robin Ronald RESIGNED	Director	16 Oct 2024	30 Jul 2026	England	April 1967	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, England
MORRIS, David RESIGNED	Director	01 Dec 2004	11 Apr 2022	England	September 1964	Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom
RANDALL, Alistair James RESIGNED	Director	17 Sep 2021	16 Oct 2024	United Kingdom	March 1985	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, England
WIMBLETON, John Christopher RESIGNED	Director	19 Mar 2008	10 Oct 2012	United Kingdom	November 1958	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

LEA, Jodi ACTIVE
Role: Director
Appointed on: 16 Oct 2024
Country of Residence: United Kingdom
Date of birth: April 1982
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, England

SALMON, Neil David ACTIVE
Role: Director
Appointed on: 05 Apr 2018
Country of Residence: United Kingdom
Date of birth: October 1981
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, England

SAMUEL, William Nicholas ACTIVE
Role: Director
Appointed on: 03 Mar 2022
Country of Residence: United Kingdom
Date of birth: October 1979
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, England

SHARPE, Gareth Jonathan ACTIVE
Role: Director
Appointed on: 16 Oct 2024
Country of Residence: United Kingdom
Date of birth: May 1980
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, England

VINSEN, Andrew Peter ACTIVE
Role: Director
Appointed on: 16 Oct 2024
Country of Residence: England
Date of birth: September 1963
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Oct 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jun 2004	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 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Apr 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Apr 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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