Back to search

Park & Control Uk Limited

NI071262

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

50 Bedford Street, Belfast, BT2 7FW
Incorporated 09/12/2008

Previously known as

Parking And Enforcement Agency Ltd · until 17/02/2021
Fendra Limited · until 06/02/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

96090
Other personal service activities

Officers

Ms Kamini Challis

director · Since 08/08/2019

NONE

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Ms Sajini Pattwakars Agrawal

director · Since 12/03/2021

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 7 other boards

Mr Graham John Tidball

director · Since 28/07/2022

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 58

Also on 2 other boards

Mr John Peter Goodwin

director · Since 28/04/2023

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 49

Also on 6 other boards

Ms Nita Odedra

secretary · Since 06/03/2024

Kamini Challis

director · Since 08/08/2019

British · United Kingdom · Age 56

Sajini Pattwakars Agrawal

director · Since 12/03/2021

British · United Kingdom · Age 53

Graham John Tidball

director · Since 28/07/2022

English · England · Age 58

John Peter Goodwin

director · Since 28/04/2023

English · England · Age 49

Nita Odedra

secretary · Since 06/03/2024

Former

Dorothy May Kane

secretary · Resigned 17/12/2008

Dorothy May Kane

director · Resigned 17/12/2008

Malcolm Joseph Harrison

director · Resigned 17/12/2008

Raymond Whelan

director · Resigned 11/01/2012

Jocelyne Martin

director · Resigned 05/12/2013

Victor Gibson

director · Resigned 05/12/2013

Jason Ballard

director · Resigned 08/08/2019

Jason Ballard

secretary · Resigned 08/08/2019

Thomas Jonathan Harrington

director · Resigned 08/08/2019

Victor Gibson

director · Resigned 31/03/2020

David Ian Carruthers

director · Resigned 30/04/2023

David Ian Carruthers

secretary · Resigned 05/03/2024

Persons with Significant Control

Apcoa Parking (Uk) Limited

75–100% shares

Wellington House,, 4-10 Cowley Road, Uxbridge, UB8 2XW

Reg: 02572947 · Companies House England · Private Limited Company

Notified 06/09/2019

Former PSCs

Mr Jason Ballard

Ceased 08/08/2019

Nationwide Controlled Parking Systems Limited

Ceased 06/04/2016

Change History

statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line150 Bedford Street
2026-08-22

50 BEDFORD STREET

post townBelfast
2026-08-22

BELFAST

officer appointedODEDRA, Nita
2026-08-22
officer appointedAGRAWAL, Sajini Pattwakars
2026-08-22
officer appointedCHALLIS, Kamini
2026-08-22
officer appointedGOODWIN, John Peter
2026-08-22
officer appointedTIDBALL, Graham John
2026-08-22