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SHOREWOOD LEISURE GROUP LIMITED
Company number 02501010 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
SHOREWOOD LEISURE GROUP LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in SHOREWOOD LEISURE GROUP LIMITED's structure. 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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Register details
Company facts
- Company number
- 02501010
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 10 May 1990
- Registered office
- Bridlington, East Yorkshire
- Country of origin
- United Kingdom
- Business
- Holiday centres and villages
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
SHOREWOOD LEISURE GROUP LIMITED's ownership
- Its latest confirmation statement with a shareholder list (8 May 2026) lists 6 shareholders: 6 other shareholders, such as people.
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 SHOREWOOD LEISURE GROUP LIMITED
SHOREWOOD LEISURE GROUP 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 (6)
Layer 1
Shareholders of SHOREWOOD LEISURE GROUP LIMITED · statement of 8 May 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| DAVID ROBERT ALLISON FAMILY 2003 DISCRETIONARY SETTLEMENT | — | 4,000 | ORDINARY |
| DAVID ROBERT ALLISON | — | 2,200 | ORDINARY |
| THE DAVID ROBERT ALLISON DISCRETIONARY TRUST NO 1 OF 2026 | — | 1,900 | ORDINARY |
| THE MARGARET ALLISON DISCRETIONARY TRUST NO 1 OF 2026 | — | 1,900 | ORDINARY |
| Masked · in the company report | — | — | — |
| MEGAN ALLISON | — | 250 | ORDINARY |
People with significant control · 3 current
Who controls SHOREWOOD LEISURE GROUP LIMITED
SHOREWOOD LEISURE GROUP LIMITED's people with significant control as registered at Companies House on 12 November 2026: 3 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 (3)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Neil Willson | Shares: more than 50% but less than 75%, as a trustee Voting rights: more than 50% but less than 75%, as a trustee | 18 March 2026 | Person · British · resident in United Kingdom |
| Mr David Robert Allison | Shares: more than 50% but less than 75%, as a trustee Voting rights: more than 50% but less than 75%, as a member of a firm | 6 April 2016 | Person · British · resident in England |
| Mr Paul Thomas Allison | Shares: more than 25% but not more than 50%, as a trustee Voting rights: more than 25% but not more than 50%, as a trustee | 6 April 2016 | Person · British · resident in England |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| David Robert Allison Family 2003 Discretionary Settlement | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 6 April 2016 |
Officers · 6 current
Who runs SHOREWOOD LEISURE GROUP LIMITED
SHOREWOOD LEISURE GROUP LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 9 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| WILLSON, Neil | Secretary | 26 March 2009 | British | — |
| ALLISON, David Robert | Director | before 10 May 1991 | British | England |
| ALLISON, Megan Rose | Director | 1 January 2026 | British | England |
| ALLISON-DEAN, Kathryn Isabel | Director | 1 January 2026 | British | England |
| HAGUE, Thomas James | Director | 1 January 2026 | British | England |
| WILLSON, Neil | Director | 27 February 2008 | British | United Kingdom |
Former officers (9)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLISON, Margaret | Secretary | 30 September 1997 | 5 February 2007 |
| CORDOCK, John Ronald | Secretary | 29 December 1995 | 30 September 1997 |
| CORDOCK, Ronald | Secretary | before 10 May 1991 | 29 December 1995 |
| DAVIDSON, Steven Bryon | Secretary | 5 February 2007 | 26 March 2009 |
| ALLISON, Margaret | Director | 29 December 1995 | 4 December 2008 |
| ALLISON, Paul | Director | 21 May 2009 | 21 March 2010 |
| CARTER, Sally | Director | 29 December 1995 | 29 December 1998 |
| CORDOCK, John Ronald | Director | 7 December 1994 | 29 December 1998 |
| CORDOCK, Ronald | Director | before 10 May 1991 | 29 December 1995 |
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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