Cheshire Securities Limited
Company 01574043 Active - Proposal to Strike off
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- David Robert Harding Director · appointed 2024
- Julian Graham Coghlan Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- David Robert Harding Director · appointed 2024
- Julian Graham Coghlan Director · appointed 2023
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Park Retail Limited 2 shared directors
- Agency Administration 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
Deterministic, from public records.
Company details
| Number | 01574043 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 14/07/1981 |
| Address | VALLEY ROAD, BIRKENHEAD, MERSEYSIDE, CH41 7ED |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Park Group UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Park Group UK Limited ceased 2017-04-06
75-100% shares, 75-100% voting · notified 2017-04-06
Officers (12)
- David Robert Harding Director · appointed 2024
- Julian Graham Coghlan Director · appointed 2023
Show 10 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 2002 · resigned 2018
- Park Group Secretaries LTD Corporate-secretary · appointed 2002 · resigned 2023
- Andrew Wright Director · appointed 2002 · resigned 2006
- Peter Robert Johnson Director · appointed 2002 · resigned 2016
- Kenneth John Hollinshead Director · appointed 1997 · resigned 1998
- Michael Syer Director · resigned 2002
- Susan Syer Secretary · resigned 2002
Directors and officers on the Companies House record, current and former.
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