CompaniesInTheUK

PEN-Y-GLOL HOLIDAYS LIMITED

Company number 16135136 ·

Active

3 active / 1 ceased · persons with significant control

Mr Warren Lee Patrick Burnside

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-06-16
Date of birth
December 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
Royal Vale Caravan Park, London Road, Allostock, Knutsford, WA16 9JD, England

Mr Louis John Burnside

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-06-16
Date of birth
February 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Glencote Caravan Park, Station Road, Cheddleton, Leek, Staffordshire, ST13 7EE, United Kingdom

Mr Mark Richard Burnside

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-06-12
Date of birth
October 2000
Nationality
British
Country of residence
United Kingdom
Correspondence address
Royal Vale Caravan Park, London Road, Allostock, Knutsford, WA16 9JD, United Kingdom

Marks Holiday Parks Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-12-13
Ceased on
2025-06-12
Correspondence address
Royal Vale Caravan Park, London Road, Allostock, Knutsford, WA16 9JD, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
13983805
Country registered
United Kingdom