Madryn Holiday Park Limited

16306602

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

68 HIGH STREET, TARPORLEY, CW6 0AT

Incorporated 11/03/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

55209

Other holiday and short-stay accommodation

Officers

Mrs Caroline Elizabeth Gallimore

director · Since 11/03/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 2 other boards

Miss Samantha Kate Gallimore

director · Since 11/03/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 2 other boards

Mrs Jessica Louise Redfern

director · Since 11/03/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 30

Also on 1 other board

Persons with Significant Control

Mrs Caroline Elizabeth Gallimore

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · United Kingdom · Age 64

68, High Street, Tarporley, CW6 0AT

Notified 11/03/2025

The John Norcott Pritchard Trust

75–100% shares

75–100% votes

Appoint directors

Eaton Hall Farm Cottage, Eaton Lane, Northwich, CW9 8PR

Reg: 4798097828 · Companies House · Discretionary

Notified 11/03/2025

Miss Samantha Kate Gallimore

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · United Kingdom · Age 32

68, High Street, Tarporley, CW6 0AT

Notified 23/09/2025

Mrs Jessica Louise Redfern

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · United Kingdom · Age 30

68, High Street, Tarporley, CW6 0AT

Notified 23/09/2025

Charges1 outstanding

Charge

outstanding

HANDELSBANKEN PLC

Created 13/02/2026Registered 17/02/2026