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GREENBANK HOLIDAYS LIMITED

Company number 01160442 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.

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Ownership chart

GREENBANK HOLIDAYS LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 2OWNERS · 1COMPANYHOLDINGS · 115,944,713 shares25,100 sharesGREENBANK HOLIDAYS LIMITEDGREENBANK HOLIDAYSLIMITEDCompany 01160442EUROCAMP LIMITEDEUROCAMP LIMITEDCompany 09049423R-TEK MANUFACTURING LTDR-TEK MANUFACTURINGLTDCompany NI073264The company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
GREENBANK HOLIDAYS LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberOwners and above levels: in the company report60%Stake

Company report

The full company report on GREENBANK HOLIDAYS LIMITED

The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.

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Company facts

Company number
01160442
Status
Active
Company type
Private Limited Company
Incorporated
15 February 1974
Registered office
Northwich, Cheshire
Country of origin
United Kingdom
Business
Other service activities n.e.c.
Latest accounts type
Full
Shareholder layers
1
Companies held
1 directly, 1 in total

Company details from the Companies House register of 1 September 2026.

At a glance

GREENBANK HOLIDAYS LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (31 August 2024) lists 1 shareholder: 1 company.
  • GREENBANK HOLIDAYS LIMITED holds shares in 1 company.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 1 layer

Who owns GREENBANK HOLIDAYS LIMITED

GREENBANK HOLIDAYS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (1)

Layer 1

Shareholders of GREENBANK HOLIDAYS LIMITED · statement of 31 August 2024

ShareholderStakeSharesClass
EUROCAMP LIMITED
Company 09049423		—15,944,713ORDINARY

People with significant control · 1 current

Who controls GREENBANK HOLIDAYS LIMITED

GREENBANK HOLIDAYS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (1)

NameNature of controlNotifiedDetails
Eurocamp LimitedShares: 75% or more
Voting rights: 75% or more		25 August 2023Company · Limited Company · England · number 9049423

Former (1)

NameNature of controlNotifiedCeased
Eurocamp LimitedShares: 75% or more
Voting rights: 75% or more		6 April 201625 August 2023

Holdings · 1 layer

What GREENBANK HOLIDAYS LIMITED holds

UK companies whose latest confirmation statement lists GREENBANK HOLIDAYS LIMITED as a shareholder, then the companies those hold, layer by layer.

Every company held, layer by layer (1)

Layer 1

Companies held by GREENBANK HOLIDAYS LIMITED

CompanyStatusStakeSharesClassStatement
R-TEK MANUFACTURING LTD
Company NI073264		Active—25,100ORDINARY31 August 2023

Officers · 2 current

Who runs GREENBANK HOLIDAYS LIMITED

GREENBANK HOLIDAYS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 32 former.

Current officers (2)

NameRoleAppointedNationalityCountry of residence
DE TRÉMIOLLES, PhilippeDirector15 October 2024FrenchFrance
MANCEAU, Sébastien Timotheé BernardDirector16 January 2024FrenchFrance

Former officers (32)

NameRoleAppointedResigned
MAY, Timothy WilliamSecretarybefore 31 August 199225 February 2013
MICHEL, Carl HeinrichSecretary16 September 200516 September 2005
WILLIAMSON, Alexandra DilysSecretary25 February 201310 September 2014
ANGOVE, Morwenna MichelleDirector1 February 200131 October 2004
ATKINSON, Richard WestawayDirectorbefore 31 August 199216 September 2005
BADDELEY, Robert GregoryDirector31 March 199531 December 2010
BALI, NavneetDirector17 May 201210 September 2014
BECKETT, Deborah ClareDirector12 October 20047 January 2008
BRIGHT, Neil IrvineDirector1 January 20116 July 2012
CALME, Alain YvonDirector10 September 201416 January 2024
CHEETHAM, Matthew JamesDirector23 February 200410 March 2006
COLLIER, StephenDirector1 February 20127 April 2015
CREW, James RobertDirectorbefore 31 August 199210 February 2004
DAVIES, Martin William OliverDirector20 April 201020 September 2012
DEPRAETERE, Stijn Hendrik MarcDirector1 February 201231 October 2024
HAMMERTON, Mark LewisDirector31 August 199726 March 1999
HARMAN, GordonDirectorbefore 31 August 199231 March 1995
HERRMANN, Kay Uwe FranzDirector31 August 19972 August 2004
JONES, Gareth VaughanDirector18 May 199330 November 1995
KING, AndrewDirector2 January 200830 January 2015
LEPPARD, Martin NealDirectorbefore 31 August 199229 March 1996
MARSH, Darren PaulDirector10 September 201416 January 2024
MAY, Timothy WilliamDirector1 October 200910 September 2014
MICHEL, Carl HeinrichDirector16 September 200530 September 2009
PARRY, GwendolineDirector9 April 20027 January 2008
Show all 32 officers
NameRoleAppointedResigned
PARRY, Robin WilliamDirector12 October 200428 February 2011
POORTINGA, Dick MennoDirector14 August 20031 April 2011
RAWEL, Julian StephenDirectorbefore 31 August 199229 July 1993
SADLER, GrahamDirector1 November 20057 November 2008
WHITFIELD, StevenDirector16 September 19981 October 2014
WHITFIELD, StevenDirectorbefore 31 August 199231 August 1997
HOUDSTERMAATSCHAPPIJ PW FRANKEN BVCorporate director31 August 199714 August 2003

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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