Company information:
Weststar Holidays Limited (No: 02086697)
Address: 2ND FLOOR ONE GOSFORTH PARK WAY, GOSFORTH BUSINESS PARK, NEWCASTLE UPON TYNE, NE12 8ET
Status: Active
Incorporated: 01-Feb-1987
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Mar-2024
Industry Class: 55300 - Recreational vehicle parks, trailer parks and camping grounds
Current Director: KIRK DYSON DAVIS ( DOB: Sep-1971 From: Mar-2024 )
Current Director: KIRK DAVIS ( DOB: Sep-1971 From: Mar-2024 )
Current Director: STEPHEN RICHARDS ( DOB: Oct-1967 From: May-2019 )
Current Secretary: JUDITH ANN ARCHIBOLD ( From: Jul-2007 )
Resigned Director: DARRIN BAMSEY ( DOB: Dec-1964 From: Jul-2007 To: Nov-2015 )
Resigned Director: IAN ALAN BULL ( DOB: Jan-1961 From: Jun-2016 To: Jun-2018 )
Resigned Director: JAMES HARVIE-WATT ( DOB: Aug-1940 From: Dec-1993 To: Feb-2005 )
Resigned Director: SUSAN VALERIE HILL ( DOB: Jun-1967 From: Jun-1998 To: Jul-2001 )
Resigned Director: IAN KELLETT ( DOB: May-1963 From: Jun-2018 To: Mar-2024 )
Resigned Director: GAIL SONIA MASSEY ( DOB: Jul-1956 From: Jan-1992 To: Dec-1993 )
Resigned Director: BERNARD NEILLUS MCDONNELL ( DOB: Oct-1959 From: Jul-2007 To: Feb-2009 )
Resigned Director: SONIA IRENE LOTTE MEADEN ( DOB: Nov-1936 From: Jan-1992 To: Mar-1999 )
Resigned Director: DEBORAH SONIA MEADEN ( DOB: Feb-1959 From: Jan-1992 To: Jul-2007 )
Resigned Director: BRIAN DOUGLAS MEADEN ( DOB: Sep-1940 From: Jan-1992 To: Feb-2005 )
Resigned Director: ROBERT JOHN PARSONS ( DOB: Dec-1965 From: May-2006 To: Jul-2007 )
Resigned Director: JAN EILEEN SMITH ( DOB: Apr-1947 From: Jan-1999 To: Jul-2001 )
Resigned Director: RACHAEL CLAIRE TAAFFE ( DOB: Feb-1963 From: Oct-2005 To: Jul-2007 )
Resigned Director: DAVID GRANT TYE ( DOB: Sep-1949 From: Jun-1996 To: May-2006 )
Resigned Director: JOHN ANTHONY WATERWORTH ( DOB: Nov-1963 From: Jul-2007 To: Mar-2019 )
Resigned Director: MICHAEL JOHN WILMOT ( DOB: Aug-1976 From: Aug-2009 To: Jul-2018 )
Resigned Secretary: NIGEL TIMOTHY CHANDLER ( DOB: Aug-1953 From: Jan-1992 To: May-1992 )
Resigned Secretary: ROBERT JOHN PARSONS ( DOB: Dec-1965 From: May-2006 To: Jul-2007 )
Resigned Secretary: MICHAEL JOHN SOWDEN ( From: Jun-1992 To: May-1994 )
Resigned Secretary: DAVID GRANT TYE ( DOB: Sep-1949 From: Jun-1994 To: May-2006 )
Persons of Significant Control:
The Generations Group Limited, 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-21, Ceased: 2017-12-21)
Bryson Group Limited, 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-12-21)
Pd Parks Limited, 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-21)