Park Group Holdings Limited
Activities of head offices
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 3 ceasedPG
Mr Philippe GeersIndividual
Significant influence or control
Notified 2025-08-01 · No cessation recorded
Source record 195863779DG
Mr Denis GeersIndividual
Significant influence or control
Notified 2025-08-01 · No cessation recorded
Source record 195863786Show 3 ceased records
Graphius Group BvCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-06-30 · Ceased 2025-08-01
Source record 186238249AB
Alison Gwendolyn BranchIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-06-30
Source record 181288360HM
Mr Heath MasonIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-06-30
Source record 193134307People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 7 historicalShow 7 historical appointments
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-07-21
CorpInstant Companies LimitedResigned director
Resigned 2004-07-21
PW
Paul WalkerResigned director
Resigned 2004-07-21 · 14 yrs · Works Director
HM
Heath MasonResigned director
Resigned 2004-07-21 · 17 yrs · Director
KK
Kenneth KermanResigned director
Resigned 2004-07-21 · 8 yrs · Director
AB
Resigned 2004-07-21 · 17 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active