APCOA PARKING (UK) LIMITED

Parent entities and officers

Active 6

1
Agrawal, Sajini Pattwakars
Born in August 1973
Individual (8 offsprings)
Officer
2020-11-01 ~ now
OF - Director → CIF 0
2
Odedra, Nita
Individual (7 offsprings)
Officer
2024-03-06 ~ now
OF - Secretary → CIF 0
3
Goodwin, John Peter
Born in October 1976
Individual (7 offsprings)
Officer
2018-03-20 ~ now
OF - Director → CIF 0
4
Challis, Kamini
Born in April 1970
Individual (9 offsprings)
Officer
2015-06-29 ~ now
OF - Director → CIF 0
5
Tidball, Graham John
Born in January 1968
Individual (3 offsprings)
Officer
2023-04-28 ~ now
OF - Director → CIF 0
6
APCOA PARKING HOLDINGS (UK) LIMITED
- now
PARKING HOLDINGS (UK) LIMITED - 2005-07-27
4 - 10, Cowley Road, Uxbridge, England
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 31

1
Crichton, John Leslie
Individual
Officer
2007-10-11 ~ 2011-08-12
OF - Secretary → CIF 0
2
Pullen, Christopher Mark
Director born in May 1970
Individual (44 offsprings)
Officer
2007-05-09 ~ 2012-08-31
OF - Director → CIF 0
3
Shuttleworth, Anthony Percy William
Operations Manager born in July 1937
Individual
Officer
1996-10-09 ~ 1999-06-01
OF - Director → CIF 0
4
Taylor, Claire Michelle
Individual
Officer
2011-08-12 ~ 2012-10-12
OF - Secretary → CIF 0
5
Adams, Peter Jude
Financial Controller
Individual (1 offspring)
Officer
1998-02-23 ~ 1998-04-27
OF - Secretary → CIF 0
6
Krebs, Hans Dieter
Managing Director born in April 1941
Individual
Officer
2001-08-01 ~ 2004-08-09
OF - Director → CIF 0
7
Clarke, Michael John Peter
Human Resources Director born in August 1961
Individual
Officer
2025-05-23 ~ 2025-06-18
OF - Director → CIF 0
8
Gawley, Rosemarie Josephine
General Manager born in January 1951
Individual
Officer
1999-02-15 ~ 2001-07-01
OF - Director → CIF 0
9
Bender, Ralf Rudolf
Born in August 1964
Individual
Officer
2010-11-17 ~ 2011-02-18
OF - Director → CIF 0
10
Markwell, Kirsty
Accountant
Individual
Officer
2000-08-01 ~ 2000-12-04
OF - Secretary → CIF 0
11
Bergmoser, Ulrich
Finance Director born in April 1964
Individual
Officer
2012-10-12 ~ 2015-02-24
OF - Director → CIF 0
12
Schock, Friedrich
Chief Operating Officer born in August 1955
Individual
Officer
2004-03-30 ~ 2008-06-30
OF - Director → CIF 0
13
Payne, Anthony David
Director born in May 1948
Individual (1 offspring)
Officer
1999-02-15 ~ 2000-07-31
OF - Director → CIF 0
Payne, Anthony David
Marketting Consultant
Individual (1 offspring)
Officer
1998-04-29 ~ 2000-07-31
OF - Secretary → CIF 0
14
Shah, Atul
Individual (1 offspring)
Officer
2005-01-01 ~ 2007-04-01
OF - Secretary → CIF 0
15
Hicks, David
Individual
Officer
2007-04-01 ~ 2007-10-11
OF - Secretary → CIF 0
16
Teague, Claire Michelle
Company Secretary
Individual
Officer
2009-06-15 ~ 2011-05-12
OF - Secretary → CIF 0
17
Siemens, Tjardo
Accountant born in January 1953
Individual (1 offspring)
Officer
2008-06-30 ~ 2010-10-25
OF - Director → CIF 0
18
Carruthers, David Ian
Solicitor born in December 1959
Individual
Officer
2015-02-25 ~ 2023-04-30
OF - Director → CIF 0
Carruthers, David Ian
Individual
Officer
2012-10-17 ~ 2014-09-26
OF - Secretary → CIF 0
2014-10-09 ~ 2024-03-05
OF - Secretary → CIF 0
19
De Bruin, Henk Johannes
Company Director born in November 1958
Individual
Officer
2014-09-11 ~ 2015-06-30
OF - Director → CIF 0
20
Hookings, Paul
Finance Director born in February 1958
Individual
Officer
2015-12-18 ~ 2017-10-27
OF - Director → CIF 0
21
Wallis, Christopher James
Investment Manager born in February 1958
Individual (4 offsprings)
Officer
1992-01-15 ~ 1995-07-06
OF - Director → CIF 0
22
Forshaw, Maurice
Manager born in December 1945
Individual
Officer
1992-01-15 ~ 1997-10-20
OF - Director → CIF 0
23
Faustmann, Josef
Financial Director born in January 1956
Individual
Officer
1995-07-01 ~ 2001-07-01
OF - Director → CIF 0
24
Morphew, Graham Richard
Director born in June 1968
Individual (2 offsprings)
Officer
2012-08-31 ~ 2014-06-30
OF - Director → CIF 0
25
Fischer, Peter Hans-gorhard
Company Director born in June 1951
Individual
Officer
1992-01-15 ~ 2004-03-30
OF - Director → CIF 0
26
Young, John
Chairman born in December 1949
Individual
Officer
1997-11-25 ~ 2005-12-31
OF - Director → CIF 0
27
Mepham, Beryl Lillian
Financial Controller
Individual
Officer
1992-01-16 ~ 1998-02-23
OF - Secretary → CIF 0
28
Bird, Paul Barry
Managing Director born in July 1954
Individual
Officer
2000-11-08 ~ 2007-05-09
OF - Director → CIF 0
Bird, Paul Barry
Individual
Officer
2000-08-31 ~ 2005-01-01
OF - Secretary → CIF 0
29
LOVITING LIMITED
21 Holborn Viaduct, London
Active Corporate (7 parents, 57 offsprings)
Officer
~ 1992-01-15
PE - Nominee Director → CIF 0
30
SISEC LIMITED
21 Holborn Viaduct, London
Active Corporate (5 parents, 261 offsprings)
Officer
~ 1992-01-16
PE - Nominee Secretary → CIF 0
31
SERJEANTS' INN NOMINEES LIMITED
21 Holborn Viaduct, London
Active Corporate (7 parents, 59 offsprings)
Officer
~ 1992-01-15
PE - Nominee Director → CIF 0

Company in focus

Previous names

APCOA LIMITED - 1996-12-31

147TH SHELF INVESTMENT COMPANY LIMITED - 1992-02-21

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register

APCOA PARKING (UK) LIMITED
Info
APCOA LIMITED - 1996-12-31
147TH SHELF INVESTMENT COMPANY LIMITED - 1996-12-31
Registered number 02572947
2nd Floor, Belmont House, Belmont Road, Uxbridge UB8 1HE
PRIVATE LIMITED COMPANY incorporated on 1991-01-11 (34 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-11
CIF 0
APCOA PARKING (UK) LIMITED
S
Registered number 02572947
Wellington House, 4 - 10 Cowley Road, Uxbridge, Middlesex, United Kingdom, UB8 2XW
Private Limited Company in Companies House, United Kingdom
CIF 1
APCOA PARKING (UK) LIMITED
S
Registered number 02572947
Wellington House, 4-10 Cowley Road, Uxbridge, Middlesex, United Kingdom, UB8 2XW
Private Limited Company in Companies House England, United Kingdom
CIF 2
APCOA PARKING (UK) LIMITED
S
Registered number 02572947
Wellington House, Cowley Road, Uxbridge, England, UB8 2XW
Private Limited Company in Uk Companies House, England & Wales
CIF 3

Offspring entities and appointments

Active 3

1
APCOA FACILITIES MANAGEMENT (UK) LIMITED
- now
CAVEMIST LIMITED - 1989-04-14
FIRST MANAGEMENT GROUP LIMITED - 2008-11-27
FIRST PARKING SERVICES LIMITED - 1997-07-02
2nd Floor, Belmont House, Belmont Road, Uxbridge, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
2
GEMINI PARKING SOLUTIONS LONDON LTD
2nd Floor, Belmont House, Belmont Road, Uxbridge, England
Active Corporate (6 parents)
Equity (Company account)
566,790 GBP2021-09-30
Person with significant control
2022-06-28 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
3
PARK & CONTROL UK LIMITED
- now
FENDRA LIMITED - 2009-02-06
PARKING AND ENFORCEMENT AGENCY LTD - 2021-02-17
50 Bedford Street, Belfast, Antrim
Active Corporate (6 parents)
Person with significant control
2019-09-06 ~ now
CIF 2 - Ownership of shares – 75% or more → OE