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Park Retail Limited

00402152

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Valley Road, Birkenhead, Merseyside, CH41 7ED
Incorporated 17/12/1945

Previously known as

Park Financial Services Limited · until 09/11/2004
Park Food Services Ltd. · until 21/01/1999
Park Hamper Company Limited · until 05/05/1988
Kus Limited · until 24/03/1987

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Julian Graham Coghlan

director · Since 09/01/2023

CEO

BRITISH · UNITED KINGDOM · Age 57

Also on 30 other boards

Indigo Corporate Secretary Limited

secretary · Since 25/01/2024

Also on 186 other boards

David Robert Harding

director · Since 26/04/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 52

Also on 44 other boards

Julian Graham Coghlan

director · Since 09/01/2023

British · United Kingdom · Age 57

Indigo Corporate Secretary Limited

corporate secretary · Since 25/01/2024

Reg: 13253973

Also on 186 other boards

David Robert Harding

director · Since 26/04/2024

British · England · Age 52

Former

Brian Thompson Ridge

director · Resigned 17/11/1993

Robert William Knight

director · Resigned 30/06/1995

William Terence Chapman

director · Resigned 31/07/1997

Martin Crawshaw

director · Resigned 29/01/1998

Michael Eric Firth

director · Resigned 31/03/1998

Richard John Hughes

director · Resigned 30/09/1998

Gary Anthony Woods

director · Resigned 01/02/1999

Alastair Gibson Kerr

director · Resigned 22/09/2000

Paul Eggleton

director · Resigned 17/11/2000

Neil Alexander

director · Resigned 25/09/2001

Geoffrey Nigel Standring

director · Resigned 31/03/2004

Peter Robert Johnson

director · Resigned 03/06/2016

Christopher Houghton

director · Resigned 01/02/2018

Gary Anthony Woods

director · Resigned 27/03/2018

Martin Richard Stewart

director · Resigned 04/08/2018

Park Group Secretaries Ltd

corporate secretary · Resigned 05/03/2021

John Sullivan O'Doherty

director · Resigned 31/07/2022

Timothy Patrick Clancy

director · Resigned 31/07/2022

Gareth Vaughan Griffiths

secretary · Resigned 15/11/2022

Guy Paul Cuthbert Parsons

director · Resigned 28/02/2023

Indigo Corporate Secretary Limited

corporate secretary · Resigned 19/06/2023

Brian Mclelland

secretary · Resigned 29/12/2023

Talha Ahmed

director · Resigned 10/04/2024

Persons with Significant Control

Park Group Uk Limited

75–100% shares
75–100% votes
Appoint directors

Park Group Uk Limited, Valley Road, Birkenhead, CH41 7ED

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 18/03/2009Registered 31/03/2009Satisfied 21/10/2025
charge
satisfied

BARCLAYS BANK PLC

Created 07/11/2008Registered 19/11/2008Satisfied 21/10/2025
charge
satisfied

BARCLAYS BANK PLC

Created 18/09/2007Registered 05/10/2007Satisfied 21/10/2025
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/11/1981Registered 25/11/1981
charge
satisfied

MIDLAND BANK PLC

Created 17/01/1980Registered 24/01/1980

Change History

officer appointedINDIGO CORPORATE SECRETARY LIMITED
2026-08-09
officer appointedCOGHLAN, Julian Graham
2026-08-09
officer appointedHARDING, David Robert
2026-08-09
statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1Valley Road
2026-08-09

VALLEY ROAD

post townMerseyside
2026-08-09

MERSEYSIDE