PARK BIDCO LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

PARK BIDCO LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
PARK BIDCO LIMITED was incorporated 4 years ago on 18/02/2020 and has the registered number: 12469557. The accounts status is GROUP and accounts are next due on 31/12/2024.

PARK BIDCO LIMITED - NORTHAMPTON

This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

RHOSILI ROAD
NORTHAMPTON
NN4 7JE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/02/2023 02/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT JAN THOMPSON Nov 1977 British Director 2023-09-18 CURRENT
NEIL MARTIN SANT Apr 1972 British Director 2020-03-06 CURRENT
JAMES OLIVER HYDE Sep 1984 British Director 2020-02-18 CURRENT
MR MARTIN ANDREW HISCOX Sep 1960 British Director 2020-06-19 CURRENT
MS EMMA DEMPSEY Nov 1971 British Director 2023-03-31 CURRENT
CHRISTOPHER TREVOR WILLIAM BAKER Jun 1982 British Director 2020-03-06 CURRENT
MR LAWRENCE GEORGE DEAN Aug 1976 British Director 2020-03-06 UNTIL 2023-12-15 RESIGNED
MR SIMON SHAUN LISSER Aug 1967 British Director 2020-03-06 UNTIL 2020-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ldc Ix Lp 2020-03-06 - 2020-03-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Lloyds Development Capital (Holdings) Limited 2020-03-06 England   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
James Oliver Hyde 2020-02-18 9/1984 Northampton   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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