Agency Administration Limited
Company 00635864 Active - Proposal to Strike off
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Park Retail Limited 2 shared directors
- The Perfect Hamper CO. Limited 2 shared directors
- Park Food (Warrington) Limited 2 shared directors
- Park Christmas Savings Club Limited 2 shared directors
- Family Hampers Limited 2 shared directors
- Park.COM Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00635864 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 27/08/1959 |
| Address | VALLEY ROAD, BIRKENHEAD, MERSEYSIDE, CH41 7ED |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Park Group Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Park Group Plc ceased 2016
ownership of shares 75-100% voting rights 75-100%
Officers (13)
- David Robert Harding Director · appointed 2024
- Julian Graham Coghlan Director · appointed 2023
Show 11 former officers
- Talha Ahmed Director · appointed 2023 · resigned 2024
- Guy Paul Cuthbert Parsons Director · appointed 2022 · resigned 2023
- John Sullivan O'Doherty Director · appointed 2018 · resigned 2022
- Christopher Houghton Director · appointed 2001 · resigned 2018
- Peter Robert Johnson Director · appointed 2000 · resigned 2016
- Neil Alexander Director · appointed 1998 · resigned 2001
- Alastair Gibson Kerr Director · appointed 1998 · resigned 2000
- Richard John Hughes Director · appointed 1994 · resigned 1998
- Park Group Secretaries LTD Corporate-secretary · resigned 2023
- Donald Alistair Henry Allan Director · resigned 1994
- Alfred William Lewis Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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