Production Park LTD
Company 05685773 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Production Park Campus Limited 4 shared directors
- Production Park Holdings Limited 4 shared directors
- Production Park Progress LTD 4 shared directors
- SIT Down Limited 3 shared directors
- Cato Music Limited 2 shared directors
- Blitz Hire Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05685773 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/01/2006 |
| Address | UNIT 53 LIDGATE CRESCENT, SOUTH KIRKBY, PONTEFRACT, WF9 3NR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Sit Down Limited
ownership of shares 75-100% voting rights 75-100% - Mr Adrian Brooks ceased 2019 British
ownership of shares 25-50% - Dr Adrian Brooks ceased 2019 British
ownership of shares 75-100% voting rights 75-100%
Officers (9)
- Lee Robert Brooks Director · appointed 2016
- Mark Richard Tucknott Director · appointed 2016
- Ben Hayden Brooks Director · appointed 2010
- Adrian Brooks Director · appointed 2006
Show 5 former officers
- Mansoor Mahmood Hussain Director · appointed 2018 · resigned 2020
- Tracy Park Secretary · appointed 2007 · resigned 2010
- Mark Heneghan Director · appointed 2006 · resigned 2007
- Paul Kay Below Secretary · appointed 2006 · resigned 2007
- John Jagger Director · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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