Company · London
Park Industrial and Agricultural Holdings Limited
Freight transport by road
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- David Schreiber 2015-2018 View profile
- Ann Marie Randell 2003-2012 View profile
- David John Coleman 1999-2003 View profile
- Rodney Franklin Catherall 1997-1998 View profile
- Susan Jean Gibson 1992-2000 View profile
- Stephen Ralph Gibson 2019 View profile
- Samantha Jane Gibson 2000-2012 View profile
- Shane Paul Smith 1996-2014 View profile
- Nicholas Anthony Spencer Lawford 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Freight transport by road; Operation of warehousing and storage facilities for land transport activities
- Incorporated
- 23/03/1978
- Registered office
- London
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Stephen Ralph Gibson ceased 2019-08-30
significant influence (firm) · notified 2016-04-06 - WF Estates LTD
25-50% shares · notified 2018-06-04 - Midos GC Limited
50-75% shares · notified 2018-06-04
Group
- Park Industrial and Agricultural Holdings Limited
is controlled by Stephen Ralph Gibson
Evidence
ceased significant influence (firm) · notified 2016-04-06, ceased 2019-08-30 · source: Companies House PSC register
Ultimately controlled by Stephen Ralph Gibson.
5 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £6,747,585
- Total assets
- £6,757,791
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
2 directors on the board
- Moses Schreiber Director · appointed 2018
- Richard Cruddas Bennicke Lanyon Director · appointed 2020
Directors past 6 years
- Moses Schreiber Director · appointed 2018
- Richard Cruddas Bennicke Lanyon Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Moses Schreiber Director · appointed 2018
- Richard Cruddas Bennicke Lanyon Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01359576
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 27/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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