Company
Airparks Services (East Midlands) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Stephen David Lawrence 2005-2015 View profile
- Elisabeth Hirlemann 2002-2009 View profile
- Kemp, Frederick Charles, Colonel 1997-2005 View profile
- Gerald Nigel Pack 1993-2005 View profile
- Anthony George Clifford Jones 1993-1997 View profile
- Anthony Peter Williams 1993-2002 View profile
- Catherine Mary Beare 2008-2017 View profile
- Stephen Hayes 1997-2002 View profile
- Andrew Francis Bell Harvey 1993-1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/11/1993
Ownership
Owned by (1) 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.
- ABC Holdings Limited
75-100% shares · notified 2019-07-26
Group
- Airparks Services (East Midlands) Limited
is controlled by ABC Holdings Limited
Evidence
active 75-100% shares · notified 2019-07-26 · source: Companies House PSC register - ABC Holdings Limited
is controlled by Holiday Extras Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-10-23 · source: Companies House PSC register
Ultimately controlled by Holiday Extras Investments Limited.
24 other companies in this group
- Airparks Services (Birmingham) Limited
- BCP Parking Limited
- Holiday Extras Transport Limited
- Holiday Extras Shortbreaks Limited
- Holiday Extras Cover Limited
- Holiday Xtras Limited
- OAK Creative Design Limited
- ABC Holdings Limited
- ABC Holiday Extras Limited
- Essential Travel Limited
- Think W3 LTD
- Essential Extras Limited
- Park IT Solutions Limited
- HX Properties Limited
- Holiday Extras Properties Limited
- Parking for Flying Limited
- Airparks Services Limited
- Heha Limited
- Apple Barn Properties Limited
- Holiday Extras Limited
- Holiday Extras Acquisitions Limited
- Apple Barn Services Limited
- Park AT the Airport Limited
- Holiday Extras Investments Limited
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
- £100
- Cash
- £100
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
1 directors on the board
- Matthew Geoffrey Pack Director · appointed 2008
Directors past 6 years
- Matthew Geoffrey Pack Director · appointed 2008
Also govern a charity
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02870513
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data