Active 04133998 25 years old

PARK RESORTS LIMITED

PARK RESORTS LIMITED is an active UK private limited company incorporated in December 2000, registered in Newcastle Upon Tyne. It's been linked to UKGC licensed gambling activity for over 17 years, with a company score of 94 (A+) reflecting its long-standing and well-governed structure.

Positive Signals

  • Active status with over 25 years of incorporation history
  • UK-resident directors on the current board
  • UKGC licensed since January 2009, over 17 years of continuous licensing
  • Company score 94 (A+), one of the highest possible grades
  • UK-registered with a confirmed corporate PSC on record

Overview

Gambling Connection: PARK RESORTS LIMITED holds a UKGC operator licence through its linked operator record and has been continuously licensed since January 2009. Its gambling activity is connected to gaming facilities operated at its UK holiday park sites.

PARK RESORTS LIMITED has been registered at Companies House since 29 December 2000, giving it over 25 years of corporate history. It holds a company score of 94 (A+), reflecting its active status, UK registration, continuous UKGC licensing, and the presence of UK-resident directors. That's an unusually strong profile for a company in this sector.

The company has maintained an unbroken connection to the UK gambling industry through UKGC licensing since January 2009, a span of more than 17 years. Its SIC code (55300) classifies it under holiday and short-stay accommodation, which reflects its broader holiday parks business. The gambling licence sits alongside that hospitality operation rather than being its sole purpose.

Governance

The company currently has two active directors, both British nationals resident in the United Kingdom. Its current PSC is Pd Parks Limited, a corporate entity holding between 75% and 100% of shares and voting rights, with full rights to appoint and remove directors. A company secretary has been in place continuously since December 2015.

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
GILES, Richard Graham Director Active
RICHARDS, Stephen Director Active
ARCHIBOLD, Judith Ann Secretary Active
ARCHIBOLD, Judith Ann Secretary Active

Former Officers

Former directors and officers — source: Companies House
Name Role Appointed Resigned
DAVIS, Kirk Dyson Director
KELLETT, Ian Director
BULL, Ian Alan Director
WATERWORTH, John Anthony Director
BODEN, David Director
CLARK, Michael Barry Director
BREWSTER, Nigel David Director
HUNT, Richard Director
BRAMALL, Colin Stephen Director
GRANT, Martin James Director
T & H SECRETARIAL SERVICES (PARK RESORTS) LIMITED Corporate Secretary
T & H SECRETARIAL SERVICES (PARK RESORTS) LIMITED Corporate Secretary
T&H SECRETARIAL SERVICES LIMITED Corporate Secretary
T&H SECRETARIAL SERVICES LIMITED Corporate Secretary
DINNEN, Sean Michael Director
VAUGHAN, David Frank Director
SEWELL, Robert James Director
CASTLEDINE, Alan Director
SEWELL, Robert James Secretary
SEWELL, Robert James Secretary
RB DIRECTORS ONE LIMITED Corporate Nominee Director
RB SECRETARIAT LIMITED Corporate Nominee Secretary
RB SECRETARIAT LIMITED Corporate Nominee Secretary
RB DIRECTORS ONE LIMITED Corporate Nominee Director

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
Pd Parks Limited Corporate 75.00% - 100.00%

External Resources