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CENTER PARCS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01908230
Incorporation Date
1985-04-25
Company Type
Private limited company (Ltd.)
Address
NOTTINGHAMSHIRE, United Kingdom
Website
www.centerparcs.co.uk/
Source: Companies House

CENTER PARCS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01908230, and its current status with Companies House is active. The company was incorporated on 25 April 1985 and lists its registered address as NOTTINGHAMSHIRE, United Kingdom. 1 shareholder is on record for CENTER PARCS 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 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of CENTER PARCS LIMITED

One shareholder is currently on record for CENTER PARCS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CENTER PARCS (OPERATING COMPANY) LTD, 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.

Shareholder Type Holding Source Document
CENTER PARCS (OPERATING COMPANY) LTD 100% Companies House

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Officers

53

Directors and officers of CENTER PARCS LIMITED

The Director of CENTER PARCS LIMITED currently on record is Paul Kent; 12 of the 53 officer records shown for CENTER PARCS LIMITED are current appointments, filed with Companies House. The remaining 41 records shown (Christopher Northbourne, Hendrick Westerlaken and 34 others) are former appointments that have since been resigned. Management authority at CENTER PARCS 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.

PK
Paul Kent ACTIVE

Appointed
2004-01-19
Residence
🇬🇧 United Kingdom
Occupation
Director

RS
Rajbinder Singh-Dehal ACTIVE

Appointed
2015-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AP
Alan Park ACTIVE

Appointed
2017-06-13
Residence
🇬🇧 United Kingdom
Occupation
Director

CM
Colin McKinlay ACTIVE

Appointed
2017-07-03
Residence
🇬🇧 United Kingdom
Occupation
Director

BA
Benedict Annable ACTIVE

Appointed
2020-05-11
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
Andrea Colasanti ACTIVE

Appointed
2020-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

KJ
Katrina Jamieson ACTIVE

Appointed
2022-12-12
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
James Hyler ACTIVE

Appointed
2023-04-24
Residence
🇬🇧 United Kingdom
Occupation
Director

CP
Cathryn Petchey ACTIVE

Appointed
2024-01-08
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Mathew Horwood ACTIVE

Appointed
2025-03-17
Residence
🇬🇧 United Kingdom
Occupation
Director

SH
SARA HOLT ACTIVE

Appointed
2025-03-17
Residence
🇬🇧 United Kingdom
Occupation
Director

RS
Rajbinder Singh-Dehal ACTIVE

Appointed
2009-06-08
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CN
Christopher Northbourne RESIGNED

Appointed
1991-06-29
Resigned
1996-02-19
Residence
🇬🇧 United Kingdom
Occupation
Director

HW
Hendrick Westerlaken RESIGNED

Appointed
1991-06-29
Resigned
1996-06-03
Residence
🇬🇧 United Kingdom
Occupation
Director

MZ
Manfred Zeilerbauer RESIGNED

Appointed
1991-06-29
Resigned
1996-08-09
Residence
🇬🇧 United Kingdom
Occupation
Director

JV
Johannes Versloot RESIGNED

Appointed
1991-06-29
Resigned
2000-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PM
Peter Moore RESIGNED

Appointed
1991-06-29
Resigned
2000-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DC
Donald Camilleri RESIGNED

Appointed
1991-06-29
Resigned
2001-03-07
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Stephen Brown RESIGNED

Appointed
1991-10-26
Resigned
1997-09-12
Residence
🇬🇧 United Kingdom
Occupation
Director

JD
John Dalgety RESIGNED

Appointed
1996-06-03
Resigned
2000-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

TW
Thomas Wright RESIGNED

Appointed
1996-11-25
Resigned
1998-05-05
Residence
🇬🇧 United Kingdom
Occupation
Director

MD
Martin Dalby RESIGNED

Appointed
1997-11-01
Resigned
2025-06-27
Residence
🇬🇧 United Kingdom
Occupation
Director

MJ
Mark Jones RESIGNED

Appointed
1997-11-03
Resigned
2000-09-08
Residence
🇬🇧 United Kingdom
Occupation
Director

JA
Jennifer Ayres RESIGNED

Appointed
1999-01-11
Resigned
2001-03-05
Residence
🇬🇧 United Kingdom
Occupation
Director

BN
Bertrand Ninard RESIGNED

Appointed
2000-02-01
Resigned
2001-03-07
Residence
🇬🇧 United Kingdom
Occupation
Director

AR
Anthony Robinson RESIGNED

Appointed
2000-02-01
Resigned
2015-05-22
Residence
🇬🇧 United Kingdom
Occupation
Director

JL
John Laurie RESIGNED

Appointed
2000-09-13
Resigned
2001-03-07
Residence
🇬🇧 United Kingdom
Occupation
Director

PK
Peter Kennerley RESIGNED

Appointed
2000-09-13
Resigned
2001-03-07
Residence
🇬🇧 United Kingdom
Occupation
Director

DW
Derek Wilkinson RESIGNED

Appointed
2000-09-13
Resigned
2001-03-07
Residence
🇬🇧 United Kingdom
Occupation
Director

GW
Graham White RESIGNED

Appointed
2000-09-19
Resigned
2001-03-05
Residence
🇬🇧 United Kingdom
Occupation
Director

JA
Jennifer Ayres RESIGNED

Appointed
2001-03-13
Resigned
2004-12-20
Residence
🇬🇧 United Kingdom
Occupation
Director

GW
Graham White RESIGNED

Appointed
2001-03-13
Resigned
2014-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DC
Donald Camilleri RESIGNED

Appointed
2001-03-13
Resigned
2014-09-12
Residence
🇬🇧 United Kingdom
Occupation
Director

SL
Simon Lane RESIGNED

Appointed
2003-03-03
Resigned
2006-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Richard Bond RESIGNED

Appointed
2003-09-15
Resigned
2006-06-23
Residence
🇬🇧 United Kingdom
Occupation
Director

JL
Judi Leavor RESIGNED

Appointed
2003-09-15
Resigned
2014-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

CW
Colin Whaley RESIGNED

Appointed
2004-12-20
Resigned
2025-04-17
Residence
🇬🇧 United Kingdom
Occupation
Director

MF
Malcolm France RESIGNED

Appointed
2006-08-14
Resigned
2009-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PI
Paul Inglett RESIGNED

Appointed
2010-01-11
Resigned
2017-08-04
Residence
🇬🇧 United Kingdom
Occupation
Director

SS
Steven Skaar RESIGNED

Appointed
2015-08-03
Resigned
2015-10-16
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Andrew Burych RESIGNED

Appointed
2015-08-03
Resigned
2016-02-22
Residence
🇬🇧 United Kingdom
Occupation
Director

KM
Kevin McCrain RESIGNED

Appointed
2015-08-03
Resigned
2020-05-11
Residence
🇬🇧 United Kingdom
Occupation
Director

ZV
Zachary Vaughan RESIGNED

Appointed
2015-10-16
Resigned
2023-04-14
Residence
🇬🇧 United Kingdom
Occupation
Director

VA
Vikram Aneja RESIGNED

Appointed
2016-02-22
Resigned
2016-11-25
Residence
🇬🇧 United Kingdom
Occupation
Director

NA
Natalie Adomait RESIGNED

Appointed
2016-11-25
Resigned
2020-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SH
Stephen Hustler RESIGNED

Appointed
2023-04-21
Resigned
2025-05-09
Residence
🇬🇧 United Kingdom
Occupation
Director

RS
Richard Sofer RESIGNED

Appointed
2025-01-13
Resigned
2025-12-05
Residence
🇬🇧 United Kingdom
Occupation
Director

AE
Alison Edgerton RESIGNED

Appointed
1991-06-29
Resigned
1993-12-24
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PD
Peter Dungworth RESIGNED

Appointed
1993-12-24
Resigned
1995-03-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

GK
Graham Kerry RESIGNED

Appointed
1996-11-29
Resigned
1997-06-16
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AE
Alison Edgerton RESIGNED

Appointed
1997-06-16
Resigned
2006-10-06
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

TP
Timothy Parker RESIGNED

Appointed
2006-10-06
Resigned
2009-03-20
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MF
Malcolm France RESIGNED

Appointed
2009-03-20
Resigned
2009-06-08
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

Group structure of CENTER PARCS LIMITED

CENTER PARCS LIMITED sits 5 levels below its ultimate parent, Cp Bermuda Limited, registered in Bermuda. The full chain up to Cp Bermuda Limited is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CENTER PARCS LIMITED's own shareholder record.

Ultimate HQ
Cp Bermuda Limited
Bermuda

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Need the full UBO picture on CENTER PARCS LIMITED?

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Frequently Asked Questions

Who owns CENTER PARCS LIMITED?

One shareholder is currently on record for CENTER PARCS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CENTER PARCS (OPERATING COMPANY) LTD, 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 CENTER PARCS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CENTER PARCS 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 CENTER PARCS LIMITED have on record?

1 shareholder is shown on record for CENTER PARCS LIMITED.

What is CENTER PARCS LIMITED's company registration number?

CENTER PARCS LIMITED's registration number is 01908230, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CENTER PARCS LIMITED still an active company?

CENTER PARCS LIMITED's status on Companies House is listed as active.

When was CENTER PARCS LIMITED incorporated?

CENTER PARCS LIMITED was incorporated on 25 April 1985, according to Companies House.

What is CENTER PARCS LIMITED's registered address?

The registered address on file for CENTER PARCS LIMITED is NOTTINGHAMSHIRE, United Kingdom.

What legal structure is CENTER PARCS LIMITED registered as?

CENTER PARCS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CENTER PARCS LIMITED?

The Director of CENTER PARCS LIMITED currently on record is Paul Kent; 12 of the 53 officer records shown for CENTER PARCS LIMITED are current appointments, filed with Companies House. The remaining 41 records shown (Christopher Northbourne, Hendrick Westerlaken and 34 others) are former appointments that have since been resigned. Management authority at CENTER PARCS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CENTER PARCS LIMITED have a parent company or subsidiaries?

CENTER PARCS LIMITED sits 5 levels below its ultimate parent, Cp Bermuda Limited, registered in Bermuda.

Can Zavia monitor changes to CENTER PARCS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CENTER PARCS 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 CENTER PARCS 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 CENTER PARCS 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 25 September 2026.

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