Park Group UK Limited
Company 05760943 Active
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 | 05760943 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/03/2006 |
| Address | VALLEY ROAD, BIRKENHEAD, WIRRAL, MERSEYSIDE, CH41 7ED |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Appreciate Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 18 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Opal Loans Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Park Christmas Savings Club Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Park Direct Credit Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cheshire Securities Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Park Financial Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Park Retail Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Handling Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Agency Administration Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Heritage Hampers LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Park Premier Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Country Christmas Savings Club Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Perfect Hamper CO. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Park Connect Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - High Street Vouchers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cheshire Bank Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wirral Cold Store Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Budworth Properties Limited ceased 2020-08-10
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cheshire Securities Limited ceased 2017-04-06
75-100% shares, 75-100% voting · notified 2017-04-06
Officers (11)
- David Robert Harding Director · appointed 2024
- Julian Graham Coghlan Director · appointed 2023
Show 9 former officers
- Talha Ahmed Director · appointed 2023 · resigned 2024
- Guy Paul Cuthbert Parsons Director · appointed 2022 · resigned 2023
- Park Group Secretaries Limited Corporate-secretary · appointed 2020 · resigned 2023
- Timothy Patrick Clancy Director · appointed 2018 · resigned 2022
- John Sullivan O'Doherty Director · appointed 2018 · resigned 2022
- Russell Fairbrother Secretary · appointed 2014 · resigned 2020
- Christopher Houghton Director · appointed 2006 · resigned 2018
- Martin Richard Stewart Secretary · appointed 2006 · resigned 2018
- Peter Robert Johnson Director · appointed 2006 · resigned 2016
Directors and officers on the Companies House record, current and former.
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