# Opal Loans Limited

## Details

- **Company number:** [01682107](https://find-and-update.company-information.service.gov.uk/company/01682107)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 29 Nov 1982
- **Dissolved:** 21 Jul 2026
- **Registered office:** VALLEY ROAD, BIRKENHEAD, CH41 7ED
- **Nature of business:** [74990](/sic/74990) Non-trading company


## 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 |
| BARNSLEY, Kevin Baden | director | - | 31 Dec 1999 |
| STOLC, John Robert | 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 |  |






## Directors' other companies

- [COGHLAN, Julian Graham](/person/5932646) - director at [Park.com Limited](/company/01429063)
- [COGHLAN, Julian Graham](/person/5932646) - director at [Park Food (Warrington) Limited](/company/00701756)
- [COGHLAN, Julian Graham](/person/5932646) - director at [Park Hamper Company Limited](/company/04803221)
- [COGHLAN, Julian Graham](/person/5932646) - director at [Park Christmas Savings Club Limited](/company/01003190)
- [HARDING, David Robert](/person/5409494) - director at [I-Movo Holdings Limited](/company/04877651)
- [HARDING, David Robert](/person/5409494) - director at [Park Group Ltip Trustee Limited](/company/08166508)
- [HARDING, David Robert](/person/5409494) - director at [Park Food (Warrington) Limited](/company/00701756)
- [HARDING, David Robert](/person/5409494) - director at [Park Hamper Company Limited](/company/04803221)
- [HARDING, David Robert](/person/5409494) - director at [Paypoint Trust Managers Limited](/company/03405168)
- [HARDING, David Robert](/person/5409494) - director at [Handepay Ltd](/company/05504126)