Boardpost
- Company number
- 03477664
- Status
- Liquidation
- Type
- Private Unlimited Company
- Incorporated
- 8 Dec 1997
- Nature of business
- Activities of head offices
- Corporate group
- Park24 International Limited (69 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 8 Dec 1997 | 10 Dec 1997 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 8 Dec 1997 | 10 Dec 1997 |
| WILLIAMSON, Nicholas Charles Lindsay | Secretary | 10 Dec 1997 | 19 Dec 1997 |
| NAISH, Richard David Charles | Director | 10 Dec 1997 | 19 Dec 1997 |
| LARQUE, Godfrey John | Director | 19 Dec 1997 | 4 Jan 1999 |
| CULLUM, John David | Director | 19 Dec 1997 | 23 Apr 1999 |
| BIRD, David Alan | Director | 19 Dec 1997 | 23 Apr 1999 |
| MCKENNA, Mairead Maria | Secretary | 19 Dec 1997 | 23 Apr 1999 |
| HOLMES, Stephen Paul | Director | 19 Apr 1999 | 17 Jan 2002 |
| BUCKMAN, James E | Director | 1 Apr 1999 | 17 Jan 2002 |
| MURPHY, Dominic Patrick | Secretary | 22 May 2002 | 22 May 2002 |
| MURPHY, Dominic Patrick | Director | 22 May 2002 | 22 May 2002 |
| CLARKE, Jonathan George Gough | Director | 22 May 2002 | 22 May 2002 |
| NASTA, Marius Ion | Director | 16 Jul 1999 | 22 May 2002 |
| NASTA, Marius Ion | Secretary | 23 Apr 1999 | 22 May 2002 |
| FORBES, Scott Edward | Director | 19 Apr 1999 | 22 May 2002 |
| PECKHAM, Simon Antony | Director | 22 May 2002 | 6 Sep 2002 |
| GIFFIN, David Ronald | Director | 22 May 2002 | 6 Sep 2002 |
| CULLINAN, Rory Malcolm | Director | 22 May 2002 | 6 Sep 2002 |
| BAILIE, Mark Mccracken | Secretary | 22 May 2002 | 6 Sep 2002 |
| HANSON, Tracey Anna Marie | Secretary | 6 Sep 2002 | 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 |
| HANSON, Tracey Anna Marie | Director | 19 Aug 2002 | 19 Mar 2007 |
| MACNAUGHTON, Robert Magnus | Director | 19 Aug 2002 | 19 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Macquarie Infrastructure And Real Assets (Europe) Limited | Significant Influence Or Control As Firm | 6 Apr 2016 | 3 Aug 2017 |
| Pointspec Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Boardpost → Pointspec Limited → Statusaward Limited → Trendcycle Limited → Primepanel Limited → Pihl (2003) Limited
Controls
- Pointeuro Iii (03739954)
Directors’ other companies
- NAGAHIRO, Hideyuki - Director at NCP Midlands Limited
- NAGAHIRO, Hideyuki - Director at NCP London West Limited
- NAGAHIRO, Hideyuki - Director at NCP South East & East Anglia Limited
- NAGAHIRO, Hideyuki - Director at NCP North East Development Limited
- NAGAHIRO, Hideyuki - Director at NCP Midlands Development Limited
- NAGAHIRO, Hideyuki - Director at NCP London Central City Limited
- NAGAHIRO, Hideyuki - Director at NCP Scotland Limited
- NAGAHIRO, Hideyuki - Director at NCP North West Development Limited
- NAGAHIRO, Hideyuki - Director at Pointeuro Iii
- NAGAHIRO, Hideyuki - Director at NCP North East Limited
Companies at the same address
- Atlas Commodities Ltd (09307499)
- Blaxmill (Thirty-Eight) Limited (05282749)
- Blaxmill (Twenty-Five) Limited (05279003)
- Blaxmill (Twenty-Six) Limited (05282746)
- CPR Realisations Limited (02294875)
- Europarks U.K. Limited (01568141)
- Eversholt Rail (365) Limited (05229687)
- George Watt Limited (02823519)
- H.i. Quality Steel Castings Limited (01420683)
- John Matthews Properties Limited (00991116)