Ardenpark Solutions Ltd
- Company number
- 08974681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Apr 2014
- Nature of business
- Combined office administrative service activities
Other business support service activities n.e.c.
Registered office
Previous names
- Ardenpark Haulage Ltd (until 16 Jan 2026)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Terence Dunne | Ownership Of Shares 75 To 100 Percent | 20 Mar 2017 | 23 Oct 2017 |
| Mr Tracey Maria Lamb | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Oct 2017 | 5 Apr 2018 |
| Mr Terry Dunne | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Apr 2018 | 30 Apr 2018 |
| Mr Andrea Roma Bustea | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Apr 2018 | 29 Nov 2018 |
| Mr Joseph Gitau | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Nov 2018 | 15 May 2019 |
| Mr William James Westhead | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 May 2019 | 23 Sep 2019 |
| Ms Sharon Berry | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Sep 2019 | 11 Nov 2019 |
| Mr Coeman Moglan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Nov 2019 | 8 Apr 2020 |
| Mr Mohammed Nisar | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Apr 2020 | 16 Sep 2020 |
| Mr Marius Panescu | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Sep 2020 | 11 Jan 2021 |
| Mr Kaiden Clarke-David | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Jan 2021 | 15 Mar 2024 |
| Mr Mohammed Ayyaz | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Mar 2024 | 27 Nov 2025 |
| Mr Ryan Martyn Ball | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Nov 2025 | 22 Dec 2025 |
| Mr Mohammed Hamzah Shahoud | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Dec 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Apr 2025 | - | 1 |
| 30 Apr 2024 | - | 1 |
| 30 Apr 2023 | - | 1 |
| 30 Apr 2022 | - | 1 |
| 30 Apr 2021 | - | 1 |
| 30 Apr 2020 | - | 1 |
| 30 Apr 2019 | - | - |
| 30 Apr 2018 | - | - |
| 30 Apr 2017 | - | - |
| 30 Apr 2016 | £1 | - |
| 30 Apr 2015 | £1 | - |