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Companies/00402152

Park Retail Limited

Other business support service activities n.e.c. · Merseyside

ActiveUnited KingdomIncorporated 1945Private 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 · 0 ceased
Park Group Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 144226489

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
DH
David HardingCurrent director
Appointed 2024-04-26 · 2 yrs · Chartered Accountant
+44 others
Appointed 2024-01-25 · 2 yrs
+138 others
JC
Julian CoghlanCurrent director
Appointed 2023-01-09 · 3 yrs · Ceo
+31 others
Show 22 historical appointments
BM
Brian MclellandResigned secretary
Resigned 2023-06-19
TA
Talha AhmedResigned director
Resigned 2023-02-27 · 1 yr · Company Director
GP
Guy ParsonsResigned director
Resigned 2022-08-01 · Company Director
GG
Gareth GriffithsResigned secretary
Resigned 2021-03-05 · 1 yr
TC
Timothy ClancyResigned director
Resigned 2018-08-28 · 3 yrs · Finance Director
JO
John O DohertyResigned director
Resigned 2018-02-01 · 4 yrs · Director
MS
Martin StewartResigned director
Resigned 2004-11-01 · 13 yrs · Finance Director
GW
Gary WoodsResigned director
Resigned 2004-04-01 · 13 yrs · Director
CH
Christopher HoughtonResigned director
Resigned 2001-09-11 · 16 yrs · Accountant
PJ
Peter JohnsonResigned director
Resigned 2000-09-22 · 15 yrs · Director
GS
Geoffrey StandringResigned director
Resigned 1999-10-01 · 4 yrs · Chartered Accountant
PE
Paul EggletonResigned director
Resigned 1999-02-01 · 1 yr · Director
NA
Neil AlexanderResigned director
Resigned 1998-10-30 · 2 yrs · Accountant
AK
Alastair KerrResigned director
Resigned 1997-10-27 · 2 yrs · Director
MC
Martin CrawshawResigned director
Resigned 1995-09-01 · 2 yrs · Company Director
Resigned 1991-10-02 · 29 yrs
MF
Michael FirthResigned director
Resigned 1991-10-02 · 6 yrs · Company Director
RH
Richard HughesResigned director
Resigned 1991-10-02 · 6 yrs · Chartered Accountant
BR
Brian RidgeResigned director
Resigned 1991-10-02 · 2 yrs · Company Director
WC
William ChapmanResigned director
Resigned 1991-10-02 · 5 yrs · Company Director
RK
Robert KnightResigned director
Resigned 1991-10-02 · 3 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active