OpenCompanies

Park And Ride Limited

Company number
02906250
Status
Liquidation
Type
Private Limited Company
Incorporated
9 Mar 1994
Nature of business
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Corporate group
Park24 International Limited (69 companies)

Registered office

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

Previous names

  • Avon Park And Ride Ltd (until 21 Mar 1997)

Officers

NameRoleAppointedResigned
SADA, Masashi Director 15 Jul 2025
NAGAHIRO, Hideyuki Director 14 Mar 2024
ENGLAND, Robert Charles Director 17 Dec 2021 27 Oct 2025
MATSUI, Hiroyasu Director 15 Oct 2018 15 Jul 2025
SCOTT, Jonathan Paul Director 10 Feb 2010 18 Oct 2021
CAMPBELL, Aaron Secretary 24 Feb 2009 3 Aug 2020
COOPER, Joanne Lesley Director 23 Nov 2010 24 Oct 2018
WALBRIDGE, Jonathan Paul Director 23 Jul 2009 4 Apr 2011
POTTER, Andrew Donald Director 17 Sep 2008 23 Nov 2010
OWENS, Stuart Gordon Director 20 Oct 2009 8 Jan 2010
OWENS, Stuart Gordon Director 20 Oct 2009 8 Jan 2010
OWENS, Stuart Gordon Director 20 Oct 2009 8 Jan 2010
POLLINS, Andrew Martin Director 19 Mar 2007 23 Jul 2009
POLLINS, Andrew Martin Secretary 1 Sep 2008 24 Feb 2009
PARSONS, Gordon Ian Winston Director 6 Mar 2008 17 Sep 2008
WALLWORK, Alan Charles Secretary 14 Oct 2005 1 Sep 2008
DOBSON, Christopher Keith Director 19 Mar 2007 31 Mar 2008
BACKHOUSE, Nicholas Paul Director 1 Mar 2006 19 Mar 2007
ROBINSON, Philip Thomas Director 4 Mar 2003 19 Mar 2007
HANSON, Tracey Anna Marie Director 18 Dec 2002 19 Mar 2007
MACNAUGHTON, Robert Magnus Director 28 Jun 2000 19 Mar 2007
MCLEAN, George William Director 28 Jun 2000 21 Dec 2005
GILBERT, Paul John Thomas Director 4 Mar 2003 11 Nov 2005
HANSON, Tracey Anna Marie Secretary 1 May 2002 14 Oct 2005
BOWRY, Alan Frank Director 9 Mar 1994 1 Dec 2003
GASKELL, Kenneth William Director 28 Jun 2000 22 May 2002
BALL, Kenneth William Secretary 18 Jan 2001 1 May 2002
YOUNG, Michael Alan Director 5 May 1994 12 Apr 2001
HANSON, Tracey Anna Marie Secretary 28 Jun 2000 18 Jan 2001
BOWRY, Alan Frank Secretary 9 Mar 1994 28 Jun 2000
HALLING-BROWN, Brett David Director 9 Mar 1994 15 Oct 1998
DATASEARCH CORPORATE SECRETARIES LIMITED Corporate-Nominee-Secretary 9 Mar 1994 9 Mar 1994
DATASEARCH NOMINEES LIMITED Corporate-Nominee-Director 9 Mar 1994 9 Mar 1994

Control

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

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
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Mar 2000
31 Mar 1999
31 Aug 1998
31 Aug 1997
31 Aug 1996
31 Aug 1995

Connections

Owned by

Park And Ride Limited → National Car Parks Limited → NCP Holdco Limited → National Parking Corporation Limited → NCP Holdings Limited → National Car Parks Group Limited

Directors’ other companies

Companies at the same address

Data