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Q-Park Uk Limited

04181928

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1 East Parade, Leeds, LS1 2AD
Incorporated 19/03/2001

Previously known as

Q-Park Limited · until 13/04/2003
Hamsard 2311 Limited · until 07/06/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

74990
Non-trading company

Officers

Q-Park N.V.

director · Since 06/06/2001

BRITISH

Mr Adam John Bidder

director · Since 01/05/2007

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 20 other boards

Frank Karel De Moor

director · Since 01/02/2025

DIRECTOR

BELGIAN · BELGIUM · Age 64

Also on 13 other boards

Julia Samantha Naylor

secretary · Since 18/05/2026

Nicholas James Clarke

director · Since 18/05/2026

BRITISH · UNITED KINGDOM · Age 40

Also on 13 other boards

Q-Park N.V.

corporate director · Since 06/06/2001

Reg: 27159273

Adam John Bidder

director · Since 01/05/2007

British · United Kingdom · Age 56

Frank Karel De Moor

director · Since 01/02/2025

Belgian · Belgium · Age 64

Nicholas James Clarke

director · Since 18/05/2026

British · England · Age 40

Julia Samantha Naylor

secretary · Since 18/05/2026

Former

Hse Directors Limited

corporate director · Resigned 06/06/2001

Hse Secretaries Limited

corporate secretary · Resigned 06/06/2001

Duncan Sinclair Syers

director · Resigned 22/07/2003

Karen Lesley Prior

secretary · Resigned 03/10/2006

Karen Lesley Prior

director · Resigned 03/10/2006

Lisa Rachael Milnor

director · Resigned 19/01/2007

Alan Brian Ashbee

secretary · Resigned 01/05/2007

Alan Brian Ashbee

director · Resigned 08/11/2007

Adam John Bidder

secretary · Resigned 01/09/2008

Richard Ian Taylor

secretary · Resigned 10/04/2009

Richard Ian Taylor

director · Resigned 10/04/2009

Theo Thuis

director · Resigned 20/05/2010

Richard Mark Powell

secretary · Resigned 15/11/2013

Stephen Mark Ellis

director · Resigned 26/07/2022

Stephen Mark Ellis

secretary · Resigned 26/07/2022

Sharron Louise Rimmer

director · Resigned 18/05/2026

Sharron Louise Rimmer

secretary · Resigned 18/05/2026

Persons with Significant Control

Kkr & Co Lp

Appoint directors

Suite 4200, 9 West 57th Street, New York

Notified 11/10/2017

Former PSCs

Q-Park Operations Holding B.V.

Ceased 11/10/2017

Charges1 outstanding

Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 09/04/2020Registered 14/04/2020

Change History

statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line11 East Parade
2026-08-08

1 EAST PARADE

post townLeeds
2026-08-08

LEEDS

officer appointedNAYLOR, Julia Samantha
2026-08-08
officer appointedBIDDER, Adam John
2026-08-08
officer appointedCLARKE, Nicholas James
2026-08-08
officer appointedMOOR, Frank Karel De
2026-08-08
officer appointedQ-PARK N.V.
2026-08-08