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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Loberg, Vibeke
    Born in June 1982
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-05-21 ~ now
    OF - Director → CIF 0
    Loberg, Vibeke
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-05-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Mckie, Roderick Wallace
    Born in July 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Wilmot, Michael John
    Born in August 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-01-04 ~ now
    OF - Director → CIF 0
  • 4
    Hope, George
    Born in October 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-06-29 ~ now
    OF - Director → CIF 0
  • 5
    Alcock, Jonathan
    Born in January 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-05-21 ~ now
    OF - Director → CIF 0
  • 6
    VERDANT LEISURE 2 LIMITED - 2011-07-08
    icon of address10, Mannin Way, Lancaster, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-12-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Dunham, Dennis
    Caravan Site Operator born in July 1937
    Individual
    Officer
    icon of calendar ~ 2010-09-24
    OF - Director → CIF 0
    Dunham, Dennis
    Individual
    Officer
    icon of calendar ~ 2010-09-24
    OF - Secretary → CIF 0
  • 2
    Dunham, Henry Derrick
    Engineer born in May 1932
    Individual
    Officer
    icon of calendar 1996-09-30 ~ 2006-03-01
    OF - Director → CIF 0
  • 3
    Hodgson, Graham Robert
    Director born in January 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-09-24 ~ 2024-05-09
    OF - Director → CIF 0
  • 4
    Dunham, Catherine
    Sales Person born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2010-09-24
    OF - Director → CIF 0
  • 5
    Crawford, James
    Chartered Surveyor born in July 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-10-04 ~ 2025-05-20
    OF - Director → CIF 0
  • 6
    Dunham, Simon Paul
    Caravan Site Operator born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2010-09-24
    OF - Director → CIF 0
  • 7
    Dixon, Beverley Jayne
    Director born in October 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-09-24 ~ 2024-05-09
    OF - Director → CIF 0
  • 8
    Wilmot, Michael John
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-01-04 ~ 2025-05-21
    OF - Secretary → CIF 0
  • 9
    Dunham, Andrew Phillip
    Caravan Site Operator born in May 1961
    Individual
    Officer
    icon of calendar ~ 2010-09-24
    OF - Director → CIF 0
  • 10
    Wall, Andrew
    Director born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-24 ~ 2021-12-01
    OF - Director → CIF 0
    Wall, Andrew
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-24 ~ 2021-12-01
    OF - Secretary → CIF 0
  • 11
    ZEUS PRIVATE EQUITY LLP - 2010-12-08
    icon of addressThe Zenith Building, 26 Spring Gardens, Manchester, England
    Active Corporate (10 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

VERDANT LEISURE LIMITED

Previous names
EARNTASK LIMITED - 1990-11-21
DUNHAM LEISURE LIMITED - 2010-10-18
Standard Industrial Classification
55201 - Holiday Centres And Villages

  • VERDANT LEISURE LIMITED
    Info
    EARNTASK LIMITED - 1990-11-21
    DUNHAM LEISURE LIMITED - 1990-11-21
    Registered number 02548086
    icon of address10 Mannin Way Lancaster Business Park, Lancaster LA1 3SW
    PRIVATE LIMITED COMPANY incorporated on 1990-10-12 (35 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.