BRITISH ACTIVITY PROVIDERS ASSOCIATION

Profile BRITISH ACTIVITY PROVIDERS ASSOCIATION

Actual on 01.02.2021
Company name
BRITISH ACTIVITY PROVIDERS ASSOCIATION
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Company number
02508344
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Company status
Active
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Company type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
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Incorporated on
Monday, 04 June 1990
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Friday, 04 June 2021 due by Friday, 18 June 2021

Last statement dated Thursday, 04 June 2020

Nature of business (SIC)
94990 - Activities of other membership organizations n.e.c.
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Registered office address
PORTMILL HOUSE, PORTMILL LANE, HERTFORDSHIRE, UNITED KINGDOM, HITCHIN, SG5 1DJ
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PSC and Officers BRITISH ACTIVITY PROVIDERS ASSOCIATION

Officers

(as of 19.09.2020)

GREEN, Linda
Status: Active
Appointed on: Wednesday, 29 January 2020
Correspondence address: Portmill Lane, United Kingdom, Hertfordshire, Hitchin, SG5 1DJ, Portmill House
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Head Of Health, Safety & Wellbeing
Country of residence: United Kingdom
KENWRIGHT, Paul Brian
Status: Active
Appointed on: Thursday, 18 November 2004
Correspondence address: Portmill Lane, United Kingdom, Hertfordshire, Hitchin, SG5 1DJ, Portmill House
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Operations Manager
Country of residence: England
KITSON, Brian William Victor
Status: Active
Appointed on: Wednesday, 02 March 2016
Correspondence address: Portmill Lane, United Kingdom, Hertfordshire, Hitchin, SG5 1DJ, Portmill House
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: Manager
Country of residence: England
RAWLINGSON PLANT, Patricia Ann
Status: Active
Appointed on: Wednesday, 21 February 2007
Correspondence address: Portmill Lane, United Kingdom, Hertfordshire, Hitchin, SG5 1DJ, Portmill House
Nationality: British
Role: Secretary
Occupation: Director
RAWLINGSON PLANT, Patricia Ann
Status: Active
Appointed on: Tuesday, 02 November 1993
Correspondence address: Portmill Lane, United Kingdom, Hertfordshire, Hitchin, SG5 1DJ, Portmill House
Nationality: British
Date of birth: June 1939
Role: Director
Occupation: Company Director
Country of residence: England
WESTAWAY, Wesley George
Status: Active
Appointed on: Wednesday, 29 January 2020
Correspondence address: Portmill Lane, United Kingdom, Hertfordshire, Hitchin, SG5 1DJ, Portmill House
Nationality: British
Date of birth: November 1988
Role: Director
Occupation: Head Of Training And Safeguarding
Country of residence: England
WIRE, Ben William Gareth
Status: Active
Appointed on: Sunday, 01 July 2018
Correspondence address: Portmill Lane, United Kingdom, Hertfordshire, Hitchin, SG5 1DJ, Portmill House
Nationality: British
Date of birth: November 1976
Role: Director
Occupation: Company Director
Country of residence: England
HEALEY, Matthew Robert
Status: Not active
Appointed on: Thursday, 24 April 2014
Resigned on: Monday, 01 December 2014
Correspondence address: Jubilee Street, East Sussex, Brighton, BN1 1GE, 1
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: None
Country of residence: United Kingdom
KENWRIGHT, Paul
Status: Not active
Appointed on: Tuesday, 09 December 1997
Resigned on: Monday, 01 March 1999
Correspondence address: 65 Priest Lane, Worcestershire, Pershore, WR10 1DJ
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Tour Operator
SHEEHAN, Peter John
Status: Not active
Appointed on: Tuesday, 07 November 1995
Resigned on: Monday, 15 March 1999
Correspondence address: Fernlea Holn Park, Ashburton, Devon, Newton Abbot, TQ13 7NR
Nationality: British
Date of birth: November 1938
Role: Director
Occupation: Programme Director
BELL, Ian James
Status: Not active
Appointed on: Tuesday, 18 November 2008
Resigned on: Monday, 16 November 2009
Correspondence address: Wynnstay Gardens, Ruabon, Clwyd, Wrexham, LL14 6EJ, 29
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Manager
FREELAND, David Mark
Status: Not active
Appointed on: Thursday, 15 November 2007
Resigned on: Monday, 30 June 2008
Correspondence address: Westdean Close, West Midlands, Halesowen, B62 8UA, 12
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Manager
BOLDRY, Tim
Status: Not active
Appointed on: Thursday, 20 November 2003
Resigned on: Monday, 31 May 2004
Correspondence address: Two Stiles, Rapley Lane Sowerby, Lancashire, Preston, PR4 0BQ
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Operations Manager
JONES, Susan Annette
Status: Not active
Appointed on: Thursday, 09 December 2004
Resigned on: Saturday, 16 October 2010
Correspondence address: 2 Chasemore Cottages, Coldharbour, Surrey, Dorking, RH5 6HF
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
LILLEY, Lisa
Status: Not active
Appointed on: Thursday, 15 November 2007
Resigned on: Saturday, 16 October 2010
Correspondence address: 75 Becton Lane, Hampshire, New Milton, Barton-On-Sea, BH25 7AL
Nationality: British
Date of birth: October 1973
Role: Director
Occupation: Managing Director
Country of residence: England
PETTY, Bruce
Status: Not active
Appointed on: Tuesday, 17 November 2009
Resigned on: Saturday, 16 October 2010
Correspondence address: Studridge Lane, Speen, Buckinghamshire, Princes Risborough, HP27 0SF, 1 Long Yard Cottage
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Head Of Centre
Country of residence: United Kingdom
SAUNDERS, Dean Matthew
Status: Not active
Appointed on: Tuesday, 17 November 2009
Resigned on: Saturday, 16 October 2010
Correspondence address: Bockhanger Lane, Kent, Ashford, TN25 4AJ, Grosvenor Hall
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: Manager
Country of residence: Uk
MARSHALL, Keith Beverley
Status: Not active
Resigned on: Sunday, 15 March 1998
Correspondence address: Langdale Chase, Upton, Cornwall, Bude, EX23 0RL
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Director
Country of residence: England
BIRD, Andrew John
Status: Not active
Appointed on: Thursday, 30 September 1993
Resigned on: Sunday, 16 April 1995
Correspondence address: 80 Boltons Lane, Surrey, Woking, GU22 8TN
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Managing Director
SMEED-CURD, Andrew Barry
Status: Not active
Appointed on: Sunday, 10 May 2015
Resigned on: Sunday, 30 September 2018
Correspondence address: Portmill Lane, United Kingdom, Hertfordshire, Hitchin, SG5 1DJ, Portmill House
Nationality: British
Date of birth: November 1972
Role: Director
Occupation: General Manager
Country of residence: England
GARDINER, Andrew Michael
Status: Not active
Appointed on: Wednesday, 08 November 2000
Resigned on: Sunday, 31 March 2013
Correspondence address: Old Manor Gardens, Mickleton, Gloucestershire, Chipping Camden, GL55 6RZ, The Oaks
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
JONES, Stephen Philip Paul
Status: Not active
Appointed on: Monday, 15 November 2010
Resigned on: Sunday, 31 March 2013
Correspondence address: Wembley Lane, England, Staffordshire, Burntwood, WS7 1FL, 9
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Head Of Operations
Country of residence: England
CLARK, Peter Alan
Status: Not active
Resigned on: Thursday, 06 October 1994
Correspondence address: The Cottage, Barmoor Lane End, Northumberland, Lowick, TD15 2TR
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Proprietor Outdoor Centre
DICKINS, David John Cecil, Colonel
Status: Not active
Appointed on: Thursday, 30 September 1993
Resigned on: Thursday, 06 October 1994
Correspondence address: 63 Upper Grosvenor Road, Kent, Tunbridge Wells, TN1 2DZ
Nationality: British
Date of birth: April 1939
Role: Director
Occupation: School Bursar
KLEYMAN, Martin Jeremy
Status: Not active
Appointed on: Tuesday, 28 September 1993
Resigned on: Thursday, 06 October 1994
Correspondence address: 2 Mayfields Close, Middlesex, Wembley, HA9 9PP
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Chartered Accountant
WALKER, David John
Status: Not active
Resigned on: Thursday, 06 October 1994
Correspondence address: 1 Wheat Wharf, 27 Shad Thames, London, SE1 2YW
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Director
WEST, Susan
Status: Not active
Appointed on: Tuesday, 02 November 1993
Resigned on: Thursday, 06 October 1994
Correspondence address: 2 Merling Croft, Northchurch, Hertfordshire, Berkhamsted, HP4 3XB
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Uk Operations Controller
DAVIES, Ivor Leonard
Status: Not active
Appointed on: Thursday, 03 November 1994
Resigned on: Thursday, 09 December 1999
Correspondence address: 58 Friary Road, London, N12 9PB
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FISHER, Andrew
Status: Not active
Appointed on: Tuesday, 08 June 1999
Resigned on: Thursday, 09 September 2004
Correspondence address: 8 Threipmuir Gardens, Midlothian, Balerno, EH14 7EZ
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Partner-Childrens Holiday Comp
PEARSON, Ian Geoffrey
Status: Not active
Appointed on: Wednesday, 16 November 2005
Resigned on: Thursday, 13 November 2008
Correspondence address: 10 Baines Avenue, Lancashire, Blackpool, FY3 7LA
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Safety Manager
Country of residence: England
KENWRIGHT, Paul Brian
Status: Not active
Appointed on: Wednesday, 08 November 2000
Resigned on: Thursday, 15 July 2004
Correspondence address: 16 Beech Avenue, Drakes Broughton, Worcestershire, Pershore, WR10 2BJ
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Manager
Country of residence: England
FINLAY, Ian Stuart
Status: Not active
Appointed on: Thursday, 18 November 2004
Resigned on: Thursday, 15 November 2007
Correspondence address: Flat 1, 6a Weston Drive, Bournemouth, BH1 3EH
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: Director
HADEN, Geoffrey Peter
Status: Not active
Appointed on: Thursday, 30 September 1993
Resigned on: Thursday, 16 June 2005
Correspondence address: Keepers Cottage, Clyne Woods, Swansea, SA3 5BD
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Consultant Engineer Activity O
Country of residence: Wales
LUND, Barbara Elizabeth
Status: Not active
Resigned on: Thursday, 18 March 1993
Correspondence address: Plas Yn Llan, Llanfairtalhaiarn, Clwyd, Abergele, LL22 8RT
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Teacher/Camp Director
Country of residence: Wales
MORLEY, Stuart Harvey
Status: Not active
Resigned on: Thursday, 18 March 1993
Correspondence address: 8 Graystone Court, North Yorkshire, Pickering, YO18 7DT
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Managing Director
YARD, David Henry
Status: Not active
Resigned on: Thursday, 18 March 1993
Correspondence address: Flower Cottage, Elsdon Lane West Hill, Devon, Ottery St Mary, EX11 1TZ
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Head Of Dept Business & Leisure Management
OUTHWAITE, Alan Raymond
Status: Not active
Appointed on: Monday, 29 December 1997
Resigned on: Thursday, 18 November 2004
Correspondence address: 3 Victoria Place, Hampshire, Lymington, SO41 3TD
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Company Director
WEIGHTS, David Robert
Status: Not active
Appointed on: Thursday, 15 November 2007
Resigned on: Thursday, 19 January 2017
Correspondence address: 33 Claremont Park, Church Park, London, N3 1TG
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Director Poolside Manor Ltd
Country of residence: England
TERRY, Ian
Status: Not active
Appointed on: Thursday, 21 November 2002
Resigned on: Thursday, 20 November 2003
Correspondence address: Beech House Farm, Garstang Road, Lancashire, Garstang, PR3 0PH
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Tour Operator
ANDERSON, Neal Hamish
Status: Not active
Appointed on: Tuesday, 13 November 2001
Resigned on: Thursday, 21 November 2002
Correspondence address: 16 Napier Close, Puncknowle, Dorset, Dorchester, DT2 9BQ
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Operations Director
GILBERT, Paul
Status: Not active
Appointed on: Tuesday, 13 November 2001
Resigned on: Thursday, 21 November 2002
Correspondence address: Runton Hill House, Norfolk, West Runton, NR27 9QT
Nationality: New Zealand
Date of birth: May 1959
Role: Director
Occupation: Manager
LAMBERT, Elizabeth
Status: Not active
Appointed on: Wednesday, 08 November 2000
Resigned on: Thursday, 21 November 2002
Correspondence address: Winmarleigh Hall, Church Lane, Winmarleigh, Lancashire, Preston, PR3 0LA
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Ops Manager
REYNARD, Christopher Paul
Status: Not active
Resigned on: Thursday, 30 September 1993
Correspondence address: 6 Kew Green, Surrey, Richmond, TW9 3BH
Nationality: British
Date of birth: April 1941
Role: Director
Occupation: Director
VASEY, Martin George
Status: Not active
Resigned on: Thursday, 30 September 1993
Correspondence address: Windrush Bexton Lane, Cheshire, Knutsford, WA16 9BP
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Director
CLARK, Robert Anthony
Status: Not active
Appointed on: Tuesday, 16 November 2010
Resigned on: Thursday, 31 May 2012
Correspondence address: 7-9 Ardmore Road, Uk, Dorset, Poole, BH14 8SA, 14
Nationality: British
Date of birth: February 1975
Role: Director
Occupation: None
Country of residence: Uk
COX, Jonathan Stuart
Status: Not active
Appointed on: Tuesday, 18 November 2008
Resigned on: Thursday, 31 May 2012
Correspondence address: Townsend Close, Somerset, Bruton, BA10 0HD, 5
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Manager
Country of residence: England
HUDSON, Martin Andrew
Status: Not active
Resigned on: Thursday, 31 May 2012
Correspondence address: 20 Falaise Close, Herefordshire, Ross On Wye, HR9 5UT
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SHARP, Leslie John
Status: Not active
Resigned on: Tuesday, 01 March 2005
Correspondence address: 22 Green Lane, Hersham, Surrey, Walton On Thames, KT12 5HD
Role: Secretary
HARDY, Joseph
Status: Not active
Resigned on: Tuesday, 11 April 2000
Correspondence address: Arnfield Cottage Upper Booth, Edale, Derbyshire, Sheffield, S30 2ZJ
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Activity Centre Manager
MORLEY, Stuart Harvey
Status: Not active
Appointed on: Monday, 27 November 1995
Resigned on: Tuesday, 13 November 2001
Correspondence address: 8 Graystone Court, North Yorkshire, Pickering, YO18 7DT
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Company Director
DODD, Harold
Status: Not active
Resigned on: Tuesday, 22 June 1993
Correspondence address: 8 Mount Pleasant, Isle Of Man, Douglas
Nationality: Manx
Date of birth: April 1938
Role: Director
Occupation: Consultant
BURT, Janie
Status: Not active
Appointed on: Tuesday, 18 November 2008
Resigned on: Wednesday, 04 December 2013
Correspondence address: Evelyn Walk, West Sussex, Crawley, RH10 5AT, 3
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Managing Director
Country of residence: England
SMITH, Lloyd
Status: Not active
Appointed on: Tuesday, 07 November 1995
Resigned on: Wednesday, 13 September 2000
Correspondence address: 3 Meadow Vale, Ovingdean Road Ovingdean, East Sussex, Brighton, BN2 7AA
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Tour Operator
BARBER, Jonathan Nicolas
Status: Not active
Appointed on: Thursday, 21 November 2002
Resigned on: Wednesday, 15 November 2006
Correspondence address: Magazine Wood, Peddars Way, Norfolk, Kings Lynn, PE36 5LW
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Marketing Manager Activity Coy
Country of residence: England
GARDINER, James Alexander
Status: Not active
Appointed on: Tuesday, 08 June 1999
Resigned on: Wednesday, 16 August 2000
Correspondence address: 167 Bristol Road, West Midlands, Birmingham, B5 7UA
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Company Director/Tour Operator
WRIGHT, Denea Mary
Status: Not active
Appointed on: Wednesday, 11 December 2002
Resigned on: Wednesday, 20 November 2019
Correspondence address: Portmill Lane, United Kingdom, Hertfordshire, Hitchin, SG5 1DJ, Portmill House
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Managing Director Activity Hol
Country of residence: England
SOUTHCOTT, Creswick Roger John
Status: Not active
Appointed on: Friday, 01 July 2005
Resigned on: Wednesday, 21 February 2007
Correspondence address: 60 Reverdy Road, London, SE1 5QD
Role: Secretary
GARLING, Michael Victor
Status: Not active
Appointed on: Thursday, 30 September 1993
Resigned on: Wednesday, 21 June 2000
Correspondence address: The Lodge Finbrough Hall, Great Finborough, Suffolk, Stowmarket, IP14 3EF
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Manager
BRADLEY, Sarah Judith
Status: Not active
Resigned on: Wednesday, 30 June 2004
Correspondence address: Southfields Hoe Lane, Abinger Hammer, Surrey, Dorking, RH5 6RG
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Company Director
BIRD, Andrew John
Status: Not active
Appointed on: Tuesday, 11 November 1997
Resigned on: Wednesday, 30 May 2001
Correspondence address: 80 Boltons Lane, Surrey, Woking, GU22 8TN
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Operations Director
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Person with significant control

(as of 01.01.2021)

Missing name
Status: Active
Notified on: Sunday, 04 June 2017
Legal form: Persons With Significant Control Statement