Company information:
Park Food (Warrington) Limited (No: 00701756)
Address: VALLEY ROAD, BIRKENHEAD, MERSEYSIDE, CH41 7ED
Status: Active
Incorporated: 28-Aug-1961
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 16-Oct-2024
Industry Class: 74990 - Non-trading company
Current Director: JULIAN GRAHAM COGHLAN ( DOB: Sep-1969 From: Jan-2023 )
Current Director: ROB HARDING ( DOB: Aug-1974 From: Apr-2024 )
Current Secretary: INDIGO CORPORATE SECRETARY LIMITED ( From: Jan-2024 )
Current Secretary: INDIGO CORPORATE SECRETARY LIMITED ( From: Jan-2024 )
Resigned Director: TALHA AHMED ( DOB: Apr-1984 From: Feb-2023 To: Apr-2024 )
Resigned Director: NEIL ALEXANDER ( DOB: Oct-1941 From: Oct-1991 To: Sep-2001 )
Resigned Director: CLIFFORD BUCKLEY FINCH ( DOB: May-1940 From: Oct-1991 To: Oct-1997 )
Resigned Director: CHRISTOPHER HOUGHTON ( DOB: Nov-1958 From: Sep-2001 To: Feb-2018 )
Resigned Director: PETER ROBERT JOHNSON ( DOB: Nov-1939 From: Oct-1991 To: Oct-1998 )
Resigned Director: PETER ROBERT JOHNSON ( DOB: Nov-1939 From: Sep-2000 To: Jun-2016 )
Resigned Director: ALASTAIR GIBSON KERR ( DOB: Feb-1950 From: Sep-1998 To: Sep-2000 )
Resigned Director: JOHN SULLIVAN O'DOHERTY ( DOB: Jun-1962 From: Feb-2018 To: Jul-2022 )
Resigned Director: GUY PAUL CUTHBERT PARSONS ( DOB: Jul-1963 From: Aug-2022 To: Feb-2023 )
Resigned Director: PETER JOSEPH SHERLOCK ( DOB: Jun-1934 From: Oct-1991 To: Dec-1991 )
Resigned Secretary: PARK GROUP SECRETARIES LTD ( From: Oct-1991 To: Sep-2023 )
Persons of Significant Control:
Appreciate Limited, Appreciate Group Plc Valley Road, Birkenhead, Merseyside, CH41 7ED, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)