Production Park Holdings Limited
Company 12250363 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.
4 directors on the board
- Lee Robert Brooks Director · appointed 2019
- Adrian Brooks Director · appointed 2019
- Ben Hayden Brooks Director · appointed 2019
- Mark Richard Tucknott Director · appointed 2019
Directors past 6 years
- Lee Robert Brooks Director · appointed 2019
- Adrian Brooks Director · appointed 2019
- Ben Hayden Brooks Director · appointed 2019
- Mark Richard Tucknott Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Lee Robert Brooks Director · appointed 2019
- Adrian Brooks Director · appointed 2019
- Ben Hayden Brooks Director · appointed 2019
- Mark Richard Tucknott Director · appointed 2019
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 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
- Production Park Campus Limited 4 shared directors
- Production Park LTD 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
Deterministic, from public records.
Company details
| Number | 12250363 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/10/2019 |
| 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)
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.
- Adrian Brooks
25-50% shares, 25-50% voting · notified 2020-08-06 - confirmed: also a director of this company - Adrian Brooks ceased 2019-10-14
75-100% shares, 75-100% voting · notified 2019-10-08 - confirmed: also a director of this company
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SIT Down Limited
75-100% shares, 75-100% voting · notified 2019-10-14 - Blitz Rigging Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-06 - Tait Rentals UK LTD. ceased 2019-10-15
75-100% shares, 75-100% voting · notified 2019-10-14
Officers (5)
- Lee Robert Brooks Director · appointed 2019
- Ben Hayden Brooks Director · appointed 2019
- Mark Richard Tucknott Director · appointed 2019
- Adrian Brooks Director · appointed 2019
Show 1 former officer
- Mansoor Mahmood Hussain Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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