Opal Loans Limited
- Company number
- 01682107
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 29 Nov 1982
- Dissolved
- 21 Jul 2026
- Nature of business
- Non-trading company
Registered office
Previous names
- Link Brand Solutions Limited (until 20 Jul 2004)
- Jetlag International Limited (until 15 Jul 2002)
- Park Food (Chesterfield) Ltd (until 15 Feb 1991)
- Millstore Limited (until 6 Nov 1987)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHERLOCK, Peter Joseph | Director | - | 31 Dec 1991 |
| MARKS, Stuart Adam | Director | 3 May 1994 | 21 May 1996 |
| FINCH, Clifford Buckley | Director | 16 Nov 1992 | 31 Oct 1997 |
| JOHNSON, Peter Robert | Director | - | 30 Oct 1998 |
| STOLC, John Robert | Director | - | 31 Dec 1999 |
| BARNSLEY, Kevin Baden | Director | - | 31 Dec 1999 |
| WATSON, Michael James | Director | - | 31 Dec 1999 |
| DUNNE, Patrick Robert | Director | 6 Dec 1993 | 31 Dec 1999 |
| KERR, Alastair Gibson | Director | 27 Oct 1997 | 22 Sep 2000 |
| ALEXANDER, Neil | Director | - | 25 Sep 2001 |
| TAGGART, Ivan Armstrong | Director | 10 Jun 2002 | 1 Sep 2003 |
| JOHNSON, Peter Robert | Director | 22 Sep 2000 | 3 Jun 2016 |
| HOUGHTON, Christopher | Director | 11 Sep 2001 | 1 Feb 2018 |
| O'DOHERTY, John Sullivan | Director | 1 Feb 2018 | 31 Jul 2022 |
| PARSONS, Guy Paul Cuthbert | Director | 1 Aug 2022 | 28 Feb 2023 |
| PARK GROUP SECRETARIES LTD | Corporate-Secretary | - | 27 Sep 2023 |
| AHMED, Talha | Director | 27 Feb 2023 | 10 Apr 2024 |
| HARDING, David Robert | Director | 26 Apr 2024 | |
| INDIGO CORPORATE SECRETARY LIMITED | Corporate-Secretary | 25 Jan 2024 | |
| COGHLAN, Julian Graham | Director | 9 Jan 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Park Group Uk Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- COGHLAN, Julian Graham - Director at Park Food (Warrington) Limited
- COGHLAN, Julian Graham - Director at Park.com Limited
- HARDING, David Robert - Director at Park Food (Warrington) Limited
- HARDING, David Robert - Director at Paypoint Retail Solutions Limited
- HARDING, David Robert - Director at I-Movo Holdings Limited
- HARDING, David Robert - Director at Park Group Ltip Trustee Limited
- HARDING, David Robert - Director at Park.com Limited
- HARDING, David Robert - Director at Paypoint Payment Services Limited
- HARDING, David Robert - Director at Paypoint Trust Managers Limited
- HARDING, David Robert - Director at Event Payment Services Limited