Active 02434151 36 years old

PARK HOLIDAYS UK LIMITED

PARK HOLIDAYS UK LIMITED is a long-established private limited company incorporated in October 1989, primarily operating in the holiday parks sector with a UKGC gambling licence held continuously since 2009. With a company score of 94 and an A+ grade, it's one of the stronger corporate presences in our database. The company's gambling licence connects it to on-site gaming activities at its holiday park locations.

Positive Signals

  • Incorporated since October 1989 — over 36 years of trading history
  • Active company status with current filings
  • A+ company score of 94 — strong governance indicators
  • No outstanding charges on Companies House record
  • UKGC licence held since 2009 — over 17 years of continuous licensing

Concerns

  • Majority corporate ownership via a single PSC with 75-100% control
  • Two current directors resident outside the UK — listed in United States Minor Outlying Islands

Overview

Gambling Connection: PARK HOLIDAYS UK LIMITED holds a UKGC operator licence under the account name "Park Holidays UK Limited", active since January 2009. This likely covers gaming machines and ancillary gambling activities offered to guests across its holiday park sites.

PARK HOLIDAYS UK LIMITED has been operating as a private limited company since October 1989, giving it over 36 years of corporate history. Its main business falls under SIC code 55201, which covers holiday centres and villages. The gambling connection comes through a UKGC licence held since 2009, reflecting the amusement and gaming facilities typically found at UK holiday parks.

The company scores 94 out of 100, earning an A+ grade. That score reflects its long incorporation history, active status, UK registration, and a board with several UK-resident directors. The company's accounts and confirmation statement filings are both current, with no outstanding charges on record.

Ownership sits with a single corporate PSC, Cp Equity Co Ltd, which holds between 75% and 100% of shares, placing it firmly in majority corporate ownership. The registered office is in Bexhill-On-Sea, East Sussex.

Governance

The board currently has five directors and one secretary. Four directors are UK-resident, while two hold American nationality and are listed as residing in the United States Minor Outlying Islands. Ownership is concentrated in a single corporate PSC, Cp Equity Co Ltd, with a majority stake of 75% to 100% notified from April 2016.

Linked UKGC Operators

This company is the registered entity for the following UKGC licensed operators:

Directors & Officers

Current Officers

Current directors and officers — source: Companies House
Name Role Appointed Status
MCLAREN, John Director Active
MIDDLETON, Charles John Director Active
WEISS, Aaron Director Active
LING, Christopher Adam Secretary Active
LING, Christopher Adam Secretary Active
LING, Christopher Adam Director Active
ULLMAN, Richard Lewis Director Active
SILLS, Jeffrey Alan Director Active

Former Officers

Former directors and officers — source: Companies House
Name Role Appointed Resigned
DEARING, Karen Director
WOODMANSEY, Jonathan Kirk Secretary
WOODMANSEY, Jonathan Kirk Secretary
CLISH, Anthony Norman Director
LOCH, Alasdair Bell Director
LOCH, Alasdair Bell Secretary
LOCH, Alasdair Bell Secretary
BULL, David Peter Director
WATSON, Alan James Director
BULL, David Peter Secretary
BULL, David Peter Secretary

Ownership & Significant Control

Persons with Significant Control

The following individuals or entities have significant control over this company:

Persons with Significant Control — source: Companies House
Name Type Ownership Since
Cp Equity Co Ltd Corporate 75.00% - 100.00%

External Resources