# Park Hamper Company Limited

## Details

- **Company number:** [04803221](https://find-and-update.company-information.service.gov.uk/company/04803221)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 18 Jun 2003
- **Dissolved:** 22 Sep 2026
- **Registered office:** 1 VALLEY ROAD, BIRKENHEAD, WIRRAL, CH41 7ED
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48298 companies)


## Previous names

- Totalfolder Limited (until 14 Aug 2003)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 18 Jun 2003 | 11 Jul 2003 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 18 Jun 2003 | 11 Jul 2003 |
| JOHNSON, Peter Robert | director | 11 Jul 2003 | 3 Jun 2016 |
| HOUGHTON, Christopher | director | 11 Jul 2003 | 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 | 11 Jul 2003 | 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 |
|---|---|---|---|
| Appreciate Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Park Hamper Company Limited → [Appreciate Limited](/company/01711939) → [Paypoint PLC](/company/03581541)




## Directors' other companies

- [COGHLAN, Julian Graham](/person/5932646) - director at [Park Food (Warrington) Limited](/company/00701756)
- [COGHLAN, Julian Graham](/person/5932646) - director at [Opal Loans Limited](/company/01682107)
- [COGHLAN, Julian Graham](/person/5932646) - director at [Park.com Limited](/company/01429063)
- [COGHLAN, Julian Graham](/person/5932646) - director at [Park Christmas Savings Club Limited](/company/01003190)
- [HARDING, David Robert](/person/5409494) - director at [Paypoint Trust Managers Limited](/company/03405168)
- [HARDING, David Robert](/person/5409494) - director at [I-Movo Holdings Limited](/company/04877651)
- [HARDING, David Robert](/person/5409494) - director at [Opal Loans Limited](/company/01682107)
- [HARDING, David Robert](/person/5409494) - director at [Handepay Ltd](/company/05504126)
- [HARDING, David Robert](/person/5409494) - director at [Park.com Limited](/company/01429063)
- [HARDING, David Robert](/person/5409494) - director at [Paypoint Payment Services Limited](/company/08633289)