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PATRINGTON HAVEN LEISURE PARK LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01663549
Incorporation Date
1982-09-13
Company Type
Private limited company (Ltd.)
Address
HULL, United Kingdom
Website
www.patrington-haven.co.uk/
Source: Companies House

PATRINGTON HAVEN LEISURE PARK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01663549, and its current status with Companies House is active. The company was incorporated on 13 September 1982 and lists its registered address as HULL, United Kingdom. 4 shareholders are on record for PATRINGTON HAVEN LEISURE PARK LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 17 October 2026.

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

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Shareholders

4

Four shareholders are currently on record for PATRINGTON HAVEN LEISURE PARK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is IVANHOE LEISURE GROUP LTD, holding 41.2% — the largest recorded stake — followed by GRAHAM HOWARD SPARKES at 19.6%; the remaining 2 shareholders shown hold smaller stakes.

2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
IVANHOE LEISURE GROUP LTD 41.2% Companies House
GRAHAM HOWARD SPARKES 19.6% Companies House
THE GRAHAM HOWARD SPARKES SETTLEMENT 2019 (BARE TRUST) 19.6% Companies House
ANITA SPARKES 19.6% Companies House

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Officers

5

Four of the 5 officer records shown for PATRINGTON HAVEN LEISURE PARK LIMITED are current appointments, filed with Companies House. Graham Sparkes (appointed 1991-07-16), Guy Sparkes (appointed 2003-09-09), Shaun Willox (appointed 2014-02-17) and Penny Kingsworth (appointed 2025-04-24) all serve as Director. The remaining 1 record shown (Andrew Somes) is a former appointment that has since been resigned.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PATRINGTON HAVEN LEISURE PARK 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.

GS
Graham Sparkes ACTIVE

Appointed
1991-07-16
Residence
🇬🇧 United Kingdom
Occupation
Director

GS
Guy Sparkes ACTIVE

Appointed
2003-09-09
Residence
🇬🇧 United Kingdom
Occupation
Director

SW
Shaun Willox ACTIVE

Appointed
2014-02-17
Residence
🇬🇧 United Kingdom
Occupation
Director

PK
Penny Kingsworth ACTIVE

Appointed
2025-04-24
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Andrew Somes RESIGNED

Appointed
2000-01-01
Resigned
2014-11-13
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

PATRINGTON HAVEN LEISURE PARK LIMITED sits 1 level below its ultimate parent, IVANHOE LEISURE GROUP LIMITED, registered in United Kingdom. The full chain up to IVANHOE LEISURE GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PATRINGTON HAVEN LEISURE PARK LIMITED's own shareholder record.

Ultimate HQ
IVANHOE LEISURE GROUP LIMITED
United Kingdom

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Frequently Asked Questions

Who owns PATRINGTON HAVEN LEISURE PARK LIMITED?

Four shareholders are currently on record for PATRINGTON HAVEN LEISURE PARK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is IVANHOE LEISURE GROUP LTD, holding 41.2% — the largest recorded stake — followed by GRAHAM HOWARD SPARKES at 19.6%; the remaining 2 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is PATRINGTON HAVEN LEISURE PARK LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for PATRINGTON HAVEN LEISURE PARK LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does PATRINGTON HAVEN LEISURE PARK LIMITED have on record?

4 shareholders are shown on record for PATRINGTON HAVEN LEISURE PARK LIMITED.

What is PATRINGTON HAVEN LEISURE PARK LIMITED's company registration number?

PATRINGTON HAVEN LEISURE PARK LIMITED's registration number is 01663549, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PATRINGTON HAVEN LEISURE PARK LIMITED still an active company?

PATRINGTON HAVEN LEISURE PARK LIMITED's status on Companies House is listed as active.

When was PATRINGTON HAVEN LEISURE PARK LIMITED incorporated?

PATRINGTON HAVEN LEISURE PARK LIMITED was incorporated on 13 September 1982, according to Companies House.

What is PATRINGTON HAVEN LEISURE PARK LIMITED's registered address?

The registered address on file for PATRINGTON HAVEN LEISURE PARK LIMITED is HULL, United Kingdom.

What legal structure is PATRINGTON HAVEN LEISURE PARK LIMITED registered as?

PATRINGTON HAVEN LEISURE PARK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PATRINGTON HAVEN LEISURE PARK LIMITED?

Four of the 5 officer records shown for PATRINGTON HAVEN LEISURE PARK LIMITED are current appointments, filed with Companies House. Graham Sparkes (appointed 1991-07-16), Guy Sparkes (appointed 2003-09-09), Shaun Willox (appointed 2014-02-17) and Penny Kingsworth (appointed 2025-04-24) all serve as Director. The remaining 1 record shown (Andrew Somes) is a former appointment that has since been resigned. Management authority at PATRINGTON HAVEN LEISURE PARK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PATRINGTON HAVEN LEISURE PARK LIMITED have a parent company or subsidiaries?

PATRINGTON HAVEN LEISURE PARK LIMITED sits 1 level below its ultimate parent, IVANHOE LEISURE GROUP LIMITED, registered in United Kingdom.

Can Zavia monitor changes to PATRINGTON HAVEN LEISURE PARK LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PATRINGTON HAVEN LEISURE PARK 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 PATRINGTON HAVEN LEISURE PARK 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 PATRINGTON HAVEN LEISURE PARK 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 17 October 2026.

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