Park Industrial and Agricultural Holdings Limited
Company 01359576 Active
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.
- Blue Horizon (Liverpool) Limited(the) 1 shared director
- Kembrey Park Management Limited 1 shared director
- Ecrins Asset Management Limited 1 shared director
- Discovery Park Limited 1 shared director
- Roundhaven Estates LTD 1 shared director
- Goldpoint Estates LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01359576 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/03/1978 |
| Address | 147 STAMFORD HILL, LONDON, N16 5LG |
| Accounts next due | 27/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Wf Estates Ltd
ownership of shares 25-50% - Midos Gc Limited
ownership of shares 50-75% - Mr Stephen Ralph Gibson ceased 2019 British
significant influence or control as firm
Officers (11)
- Richard Cruddas Bennicke Lanyon Director · appointed 2020
- Moses Schreiber Director · appointed 2018
Show 9 former officers
- David Schreiber Director · appointed 2015 · resigned 2018
- Ann Marie Randell Director · appointed 2003 · resigned 2012
- Samantha Jane Gibson Secretary · appointed 2000 · resigned 2012
- David John Coleman Director · appointed 1999 · resigned 2003
- Rodney Franklin Catherall Director · appointed 1997 · resigned 1998
- Shane Paul Smith Secretary · appointed 1996 · resigned 2014
- Susan Jean Gibson Director · appointed 1992 · resigned 2000
- Nicholas Anthony Spencer Lawford Secretary · resigned 1992
- Stephen Ralph Gibson Director · resigned 2019
Directors and officers on the Companies House record, current and former.
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