Glyde Limited
- Company number
- 06931699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jun 2009
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Stanley Capital Partners LLP (313 companies)
Registered office
Previous names
- Car Parking Partnership Limited (until 19 Mar 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHUNG, Wendy Wun Man | Director | 26 Jun 2026 | |
| BOYNES, Philip Neil | Director | 1 Jan 2017 | |
| WICKS, Sian Louise | Director | 8 Apr 2019 | 26 Jun 2026 |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate-Secretary | 24 Jan 2019 | 2 Jun 2021 |
| TAJ, Raja | Secretary | 24 Jan 2019 | 31 Oct 2019 |
| TAJ, Raja | Director | 14 Jul 2017 | 31 Oct 2019 |
| ASHBURN, Christopher Stuart | Director | 4 Jul 2018 | 2 Nov 2018 |
| CAPITA GROUP SECRETARY LIMITED | Corporate-Secretary | 23 Jan 2014 | 2 Nov 2018 |
| CAPITA CORPORATE DIRECTOR LIMITED | Corporate-Director | 23 Jan 2014 | 2 Nov 2018 |
| MOFFATT, Alexandra Mary | Director | 15 Sep 2017 | 3 Jul 2018 |
| MCCALLUM, Niall John | Director | 20 Dec 2016 | 15 Sep 2017 |
| GRIFFIN, Shaun Phillip | Director | 1 Jan 2017 | 30 Jun 2017 |
| HEMMING, John James | Director | 16 Sep 2016 | 1 Jan 2017 |
| DAWSON, Paul | Director | 23 Jan 2014 | 1 Jan 2017 |
| GREENSPAN, Daniel James | Director | 28 Jan 2016 | 20 Dec 2016 |
| SHARP, Stephen | Director | 1 Jan 2015 | 16 Sep 2016 |
| BEDFORD, Nicolas Norman | Director | 1 Jan 2015 | 28 Jan 2016 |
| MAYNARD, Stefan John | Director | 23 Jan 2014 | 1 Jan 2015 |
| COLLIER, Michael Patrick | Director | 23 Jan 2014 | 1 Jan 2015 |
| RODGERSON, Craig Hilton | Director | 23 Jan 2014 | 1 Jan 2015 |
| MONTE, Robert | Director | 1 Apr 2013 | 23 Jan 2014 |
| MONAGHAN, Michael Declan | Director | 1 Apr 2013 | 23 Jan 2014 |
| ALLCOCK, Michael Lewis | Director | 19 Jun 2012 | 23 Jan 2014 |
| O RIORDAN, Sean | Director | 19 Jun 2012 | 31 Mar 2013 |
| REDDIN, Gavin Patrick Ross | Director | 19 Jun 2012 | 31 Mar 2013 |
| MARSH, Simon Charles Caldwell | Director | 11 Jun 2009 | 19 Jun 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Peggy Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Nov 2018 | |
| Capita Business Services Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 2 Nov 2018 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 Dormant | £1 | £1 |
| 31 Dec 2022 Dormant | £1 | £1 |
| 31 Dec 2021 Dormant | £1 | £1 |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 30 Jun 2011 Dormant | £1 | £1 |
| 30 Jun 2010 Dormant | £1 | £1 |
Connections
Owned by
Glyde Limited → Peggy Bidco Limited → Peggy Parentco Limited → Peggy Midco Limited → Peggy Holdco Limited → Dorchester Peggy Bidco Limited
Directors’ other companies
- BOYNES, Philip Neil - Director at Dorchester Peggy Topco Limited
- BOYNES, Philip Neil - Director at Peggy Holdco Limited
- BOYNES, Philip Neil - Director at Peggy Midco Limited
- BOYNES, Philip Neil - Director at Peggy Bidco Limited
- BOYNES, Philip Neil - Director at Peggy Parentco Limited
- CHUNG, Wendy Wun Man - Director at Peggy Midco Limited
- CHUNG, Wendy Wun Man - Director at Dorchester Peggy Topco Limited
- CHUNG, Wendy Wun Man - Director at Peggy Bidco Limited