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Companies/00253240

National Car Parks Limited

Private Limited Company · Leeds

AdministrationUnited KingdomIncorporated 1931Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Ncp Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-12-15 · No cessation recorded

Source record 124747550
Show 2 ceased records
National Parking Corporation LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-12-15

Source record 124717614
Macquarie Infrastructure And Real Assets (Europe) LimitedCorporate
Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2017-08-03

Source record 124735635

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 63 historical
HN
Hideyuki NagahiroCurrent director
Appointed 2018-02-01 · 8 yrs · Banker
+65 others
Show 63 historical appointments
MS
Masashi SadaResigned director
Resigned 2025-07-15 · Director
RE
Robert EnglandResigned director
Resigned 2021-12-15 · 3 yrs · Director
JS
Jonathan ScottResigned director
Resigned 2018-05-17 · 3 yrs · Accountant
KN
Koichi NishikawaResigned director
Resigned 2018-02-01 · 7 yrs · Director
CS
Chihiro ShimaResigned director
Resigned 2017-08-23 · 8 yrs · Director
KS
Kenichi SasakiResigned director
Resigned 2017-08-23 · 8 yrs · Director
HM
Hiroyasu MatsuiResigned director
Resigned 2017-08-23 · 7 yrs · Director
NK
Norifumi KawakamiResigned director
Resigned 2017-08-23 · 7 yrs · Director
PH
Philip HoganResigned director
Resigned 2015-11-23 · 1 yr · Company Director
WP
William PriceResigned director
Resigned 2013-07-08 · 4 yrs · Director
AB
Andrew BellResigned director
Resigned 2012-06-21 · 4 yrs · Retired
JM
Jonathon MilneResigned director
Resigned 2012-04-27 · 1 yr · None
TB
Timothy BolotResigned director
Resigned 2011-11-30 · Accountant
JC
Joanne CooperResigned director
Resigned 2010-11-23 · 7 yrs · Chief Executive Officer
SO
Stuart OwensResigned director
Resigned 2009-10-20 · Chief Financial Officer
AC
Aaron CampbellResigned secretary
Resigned 2009-02-24 · 11 yrs
JW
Jonathan WalbridgeResigned director
Resigned 2009-02-23 · 4 yrs · Banker
AP
Andrew PotterResigned director
Resigned 2008-09-17 · 2 yrs · Chief Executive Officer
AP
Andrew PollinsResigned secretary
Resigned 2008-09-01
GP
Gordon ParsonsResigned director
Resigned 2007-10-08 · 9 yrs · Accountant
PH
Philip HoganResigned director
Resigned 2007-03-19 · 2 yrs · Company Director
AP
Andrew PollinsResigned director
Resigned 2007-03-19 · 2 yrs · Accountant
NR
Neil RobsonResigned director
Resigned 2007-03-19 · 1 yr · Director
GE
Graham ErskineResigned director
Resigned 2007-03-19 · 1 yr · Director
EB
Edward BeckleyResigned director
Resigned 2007-03-19 · 1 yr · Banker
MP
Mark PeasnallResigned director
Resigned 2007-03-19 · 1 yr · Director
AR
Arthur RakowskiResigned director
Resigned 2007-03-19 · Banker
MS
Martin StanleyResigned director
Resigned 2007-03-19 · 3 yrs · Banker
TD
Timothy DukeResigned director
Resigned 2007-03-19 · 1 yr · Chartered Engineer
NB
Nicholas BackhouseResigned director
Resigned 2006-03-01 · 1 yr · Director
AW
Alan WallworkResigned secretary
Resigned 2005-10-14 · 2 yrs
CD
Christopher DobsonResigned director
Resigned 2005-03-01 · 3 yrs · Director
IK
Ian KavanaghResigned director
Resigned 2005-03-01 · 2 yrs · Director
MB
Michael BellResigned director
Resigned 2005-03-01 · Director
PG
Paul GilbertResigned director
Resigned 2002-10-14 · 3 yrs · Chartered Accountant
MC
Manish ChandeResigned director
Resigned 2002-10-01 · 1 yr · Chief Executive
CG
Christopher GillespieResigned director
Resigned 2001-10-25 · 5 yrs · Hr Director
GM
George McleanResigned director
Resigned 2000-10-18 · 5 yrs · Director
PR
Philip RobinsonResigned director
Resigned 2000-10-18 · 6 yrs · Director
RM
Robert MacnaughtonResigned director
Resigned 1999-10-11 · 7 yrs · Accountant
TH
Tracey HansonResigned directorResigned secretary
Resigned 1999-06-29 · 7 yrs · Solicitor
SF
Scott ForbesResigned director
Resigned 1999-04-26 · 3 yrs · Executive
JT
John TheophilusResigned director
Resigned 1999-01-31 · 3 yrs · Property Director
CJ
Clair JamesResigned director
Resigned 1998-05-07 · 1 yr · Accountant
KG
Kenneth GaskellResigned director
Resigned 1998-05-07 · 4 yrs · Chief Executive
KM
Kenneth MairResigned directorResigned secretary
Resigned 1998-05-07 · 1 yr · Company Secretary
JP
John PrangnellResigned secretaryResigned director
Resigned 1995-06-28 · Cd/Accountant
RM
Robert MackenzieResigned director
Resigned 1995-05-18 · 3 yrs · Company Director
FG
Frederick GoslingResigned director
Resigned 1992-10-19 · 5 yrs · Company Director
JF
John FlackResigned director
Resigned 1992-10-19 · 6 yrs · Company Director
JD
John DellowResigned director
Resigned 1991-10-19 · 7 yrs · Company Director
MP
Michael PurchaseResigned director
Resigned 1991-10-19 · 6 yrs · Company Director
AB
Albert BromfieldResigned secretary
Resigned 1991-10-19 · 3 yrs
AA
Albert AylmerResigned director
Resigned 1991-10-19 · 3 yrs · Company Director
RP
Robert PearmanResigned director
Resigned 1991-10-19 · 4 yrs · Company Director
PB
Peter BewseyResigned director
Resigned 1991-10-19 · 5 yrs · Company Director
GL
Gordon LaytonResigned director
Resigned 1991-10-19 · 6 yrs · Company Director
RD
Raymond DurrantResigned director
Resigned 1991-10-19 · 4 yrs · Company Director
RH
Ronald HobsonResigned director
Resigned 1991-10-19 · 6 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active