LUTON CARAVAN CENTRE LIMITED
Registration details
Company overview
LUTON CARAVAN CENTRE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01615874, and its current status with Companies House is active. The company was incorporated on 22 February 1982 and lists its registered address as ROTHERWAS, United Kingdom. 1 shareholder is on record for LUTON CARAVAN CENTRE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 November 2026.
Officers
3
Registry notes and limitations
One of the 3 officer records shown for LUTON CARAVAN CENTRE LIMITED is a current appointment, filed with Companies House. Mark Pearson (appointed 1991-08-31) serves as Director. The remaining 2 records shown (Richard Pearson and Clive Stevens) are former appointments that have since been resigned.
Management authority at LUTON CARAVAN CENTRE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BEAR FACE HOLDINGS LIMITED
United Kingdom
How these relationships were recorded
LUTON CARAVAN CENTRE LIMITED sits 2 levels below its ultimate parent, BEAR FACE HOLDINGS LIMITED, registered in United Kingdom. Immediately above LUTON CARAVAN CENTRE LIMITED is TOMHAN LEISURE LIMITED, holding 100% as filed in LUTON CARAVAN CENTRE LIMITED's own shareholder record with Companies House. BEAR FACE HOLDINGS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Frequently asked questions
Who owns LUTON CARAVAN CENTRE LIMITED?
One shareholder is currently on record for LUTON CARAVAN CENTRE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TOMHAN LEISURE LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is LUTON CARAVAN CENTRE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LUTON CARAVAN CENTRE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does LUTON CARAVAN CENTRE LIMITED have on record?
1 shareholder is shown on record for LUTON CARAVAN CENTRE LIMITED.
What is LUTON CARAVAN CENTRE LIMITED's company registration number?
LUTON CARAVAN CENTRE LIMITED's registration number is 01615874, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LUTON CARAVAN CENTRE LIMITED still an active company?
LUTON CARAVAN CENTRE LIMITED's status on Companies House is listed as active.
When was LUTON CARAVAN CENTRE LIMITED incorporated?
LUTON CARAVAN CENTRE LIMITED was incorporated on 22 February 1982, according to Companies House.
What is LUTON CARAVAN CENTRE LIMITED's registered address?
The registered address on file for LUTON CARAVAN CENTRE LIMITED is ROTHERWAS, United Kingdom.
What legal structure is LUTON CARAVAN CENTRE LIMITED registered as?
LUTON CARAVAN CENTRE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LUTON CARAVAN CENTRE LIMITED?
One of the 3 officer records shown for LUTON CARAVAN CENTRE LIMITED is a current appointment, filed with Companies House. Mark Pearson (appointed 1991-08-31) serves as Director. The remaining 2 records shown (Richard Pearson and Clive Stevens) are former appointments that have since been resigned. Management authority at LUTON CARAVAN CENTRE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LUTON CARAVAN CENTRE LIMITED have a parent company or subsidiaries?
LUTON CARAVAN CENTRE LIMITED sits 2 levels below its ultimate parent, BEAR FACE HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to LUTON CARAVAN CENTRE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LUTON CARAVAN CENTRE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access LUTON CARAVAN CENTRE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LUTON CARAVAN CENTRE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 November 2026.