OpenCompanies

National Parking Corporation Limited

Company number
01104488
Status
Liquidation
Type
Private Limited Company
Incorporated
27 Mar 1973
Nature of business
Non-trading company
Corporate group
Park24 International Limited (69 companies)

Registered office

8th Floor Central Square
29 Wellington Street
Leeds
LS1 4DL

Previous names

  • Legknight Limited (until 4 Oct 1985)

Officers

NameRoleAppointedResigned
BROMFIELD, Albert Edward Secretary - 26 Jun 1995
BROMFIELD, Albert Edward Director - 26 Jun 1995
AYLMER, Albert Ernest Director - 28 Jul 1995
PEARMAN, Robert Victor Director - 24 Nov 1995
PRANGNELL, John Edward Secretary 28 Jun 1995 5 Jan 1996
PRANGNELL, John Edward Director - 30 Apr 1998
GOSLING, Frederick Donald, Hon Vice Admiral Sir Director - 30 Apr 1998
HOBSON, Ronald Frank, Sir Director - 30 Apr 1998
KNIGHT, Robert John Director 11 Jul 1994 5 May 1998
LAYTON, Gordon Director - 30 Sep 1998
FLACK, John Gordon Frederick Director - 22 Apr 1999
MACKENZIE, Robert David Director 18 May 1995 22 Apr 1999
MAIR, Kenneth Secretary 5 Jan 1996 18 May 1999
MONACO, Michael Patrick Director 30 Apr 1998 7 Jun 1999
KRIDLER, Terry E Director 30 Apr 1998 2 Jul 1999
JAMES, Clair Director 30 Apr 1998 23 Aug 1999
FORBES, Scott Edward Director 22 Apr 1999 22 May 2002
GASKELL, Kenneth William Director 25 Jan 1999 22 May 2002
HOLMES, Stephen Paul Director 30 Apr 1998 22 May 2002
BUCKMAN, James E Director 30 Apr 1998 22 May 2002
KATZ, Sameul Levi Director 30 Apr 1998 22 May 2002
THEOPHILUS, John Angus Director 22 Apr 1999 25 Oct 2002
HANSON, Tracey Anna Marie Secretary 18 May 1999 14 Oct 2005
GILBERT, Paul John Thomas Director 26 Feb 2003 11 Nov 2005
BACKHOUSE, Nicholas Paul Director 1 Mar 2006 19 Mar 2007
ROBINSON, Philip Thomas Director 26 Feb 2003 19 Mar 2007
MACNAUGHTON, Robert Magnus Director 11 Oct 1999 19 Mar 2007
HANSON, Tracey Anna Marie Director 29 Jun 1999 19 Mar 2007
MACDONALD, Sean Gerard Director 19 Mar 2007 26 Mar 2007
DOBSON, Christopher Keith Director 19 Mar 2007 31 Mar 2008
WALLWORK, Alan Charles Secretary 14 Oct 2005 1 Sep 2008
PARSONS, Gordon Ian Winston Director 6 Mar 2008 17 Sep 2008
POLLINS, Andrew Martin Secretary 1 Sep 2008 24 Feb 2009
POLLINS, Andrew Martin Director 19 Mar 2007 23 Jul 2009
OWENS, Stuart Gordon Director 20 Oct 2009 8 Jan 2010
OWENS, Stuart Gordon Director 20 Oct 2009 8 Jan 2010
POTTER, Andrew Donald Director 17 Sep 2008 23 Nov 2010
WALBRIDGE, Jonathan Paul Director 23 Jul 2009 8 Jul 2013
COOPER, Joanne Lesley Director 23 Nov 2010 24 Oct 2018
CAMPBELL, Aaron Secretary 24 Feb 2009 3 Aug 2020
SCOTT, Jonathan Paul Director 10 Feb 2010 18 Oct 2021
MATSUI, Hiroyasu Director 15 Oct 2018 15 Jul 2025
ENGLAND, Robert Charles Director 17 Dec 2021 27 Oct 2025
SADA, Masashi Director 15 Jul 2025 21 Apr 2026
NAGAHIRO, Hideyuki Director 14 Mar 2024

Control

NameNature of controlNotifiedCeased
Macquarie Infrastructure And Real Assets (Europe) Limited Significant Influence Or Control As Firm 6 Apr 2016 3 Aug 2017
Ncp Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
30 Sep 2024
30 Sep 2023
30 Sep 2022
30 Sep 2021
30 Sep 2020
30 Sep 2019
30 Sep 2018
31 Mar 2017
25 Mar 2016
27 Mar 2015
28 Mar 2014
29 Mar 2013
30 Mar 2012
25 Mar 2011
26 Mar 2010
27 Mar 2009
28 Mar 2008
29 Dec 2006
11 Jul 2005
24 Dec 2004
26 Dec 2003
31 Dec 2002
28 Dec 2001
29 Dec 2000
24 Dec 1999
25 Dec 1998
27 Mar 1998
28 Mar 1997
29 Mar 1996
31 Mar 1995
25 Mar 1994
26 Mar 1993
27 Mar 1992
29 Mar 1991
30 Mar 1990
31 Mar 1989
25 Mar 1988
27 Mar 1987
28 Mar 1986

Connections

Owned by

National Parking Corporation Limited → NCP Holdings Limited → National Car Parks Group Limited → Pointspec Limited → Statusaward Limited → Trendcycle Limited

Controls

Directors’ other companies

Companies at the same address

Data