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Companies/06283710

Park Prepayments Trustee Company Limited

Non-trading company · Merseyside

ActiveUnited KingdomIncorporated 2007Private, limited by guarantee, no share capital
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Ownership evidence

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

Reported ownership & control

5 without an end date · 0 ceased
DH
Mr David Robert HardingIndividual
Voting rights: over 25%, up to 50%

Notified 2024-04-25 · No cessation recorded

Source record 173036682
RM
Roy Alfred MorrisIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 173036680
JD
Mr James Christopher Meredith DaviesIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 173036683
Park Retail LimitedCorporate
Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 173046288
Appreciate LimitedCorporate
Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 173046289

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
DH
David HardingCurrent director
Appointed 2024-04-25 · 2 yrs · Chartered Accountant
+44 others
CorpIndigo Corporate Secretary LimitedCurrent secretary
Appointed 2024-01-31 · 2 yrs
+138 others
RM
Roy MorrisCurrent director
Appointed 2007-07-26 · 19 yrs · Chairman
+9 others
JD
James DaviesCurrent director
Appointed 2007-07-26 · 19 yrs · Solicitor
+11 others
Show 11 historical appointments
JC
Julian CoghlanResigned director
Resigned 2023-02-27 · Ceo
TA
Talha AhmedResigned director
Resigned 2023-02-27 · 1 yr · Company Director
GP
Guy ParsonsResigned director
Resigned 2022-08-01 · Director
TC
Timothy ClancyResigned director
Resigned 2018-09-07 · 3 yrs · Finance Director
JO
John O DohertyResigned director
Resigned 2018-08-10 · Director
MS
Martin StewartResigned secretary
Resigned 2014-05-21 · 4 yrs
RF
Russell FairbrotherResigned secretary
Resigned 2014-02-03
MS
Martin StewartResigned directorResigned secretary
Resigned 2007-08-01 · 11 yrs · Finance Director
CH
Christopher HoughtonResigned director
Resigned 2007-06-18 · Accountant
CorpInstant Companies LimitedResigned director
Resigned 1920-06-18 · 86 yrs · Corporate Body

Board profile

People with appointments
4
Directors assessed
3
Median age
79
Under 35
0
65 and over
2
Disqualified match
None active