Company information:
Parkingeye Limited (No: 05134454)
Address: 40 EATON AVENUE, BUCKSHAW VILLAGE, CHORLEY, LANCASHIRE, PR7 7NA
Status: Active
Incorporated: 21-May-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 52219 - Other service activities incidental to land transportation, n.e.c.
Current Director: PHILIP NEIL BOYNES ( DOB: May-1965 From: Jan-2017 )
Current Director: SIAN LOUISE WICKS ( DOB: Nov-1967 From: Apr-2019 )
Resigned Director: CHRISTOPHER STUART ASHBURN ( DOB: Mar-1968 From: Jul-2018 To: Nov-2018 )
Resigned Director: NICOLAS NORMAN BEDFORD ( DOB: Apr-1959 From: Jan-2015 To: Sep-2015 )
Resigned Director: FIONA HELEN BILLINGTON ( From: Feb-2013 To: Feb-2014 )
Resigned Director: ALAN BURGE ( DOB: Dec-1957 From: Oct-2013 To: Nov-2013 )
Resigned Director: CAPITA CORPORATE DIRECTOR LIMITED ( From: Oct-2013 To: Nov-2018 )
Resigned Director: MICHAEL PATRICK COLLIER ( DOB: Mar-1975 From: Oct-2013 To: Jan-2015 )
Resigned Director: CS DIRECTORS LIMITED ( From: May-2004 To: Sep-2004 )
Resigned Director: PAUL DAWSON ( From: Oct-2013 To: Jan-2017 )
Resigned Director: PAUL DAWSON ( DOB: May-1975 From: Oct-2013 To: Jan-2017 )
Resigned Director: STEPHEN GERARD DRISCOLL ( DOB: Oct-1964 From: Dec-2011 To: Oct-2013 )
Resigned Director: DAVID PATRICK DWYER ( DOB: Mar-1978 From: Sep-2015 To: Jan-2016 )
Resigned Director: DANIEL JAMES GREENSPAN ( DOB: Apr-1975 From: Jan-2016 To: Dec-2016 )
Resigned Director: SHAUN PHILLIP GRIFFIN ( From: Jan-2017 To: Jun-2017 )
Resigned Director: JOHN JAMES HEMMING ( DOB: Jul-1962 From: May-2016 To: Jan-2017 )
Resigned Director: IAN RICHARD HEPWORTH ( DOB: Apr-1949 From: Sep-2004 To: May-2007 )
Resigned Director: STEFAN JOHN MAYNARD ( DOB: Jul-1972 From: Jan-2014 To: Jan-2015 )
Resigned Director: NIALL JOHN MCCALLUM ( DOB: Jul-1974 From: Dec-2016 To: Sep-2017 )
Resigned Director: NIALL JOHN MCCALLUM ( DOB: Jul-1974 From: Dec-2016 To: Sep-2017 )
Resigned Director: NIALL JOHN MCCALLUM ( DOB: Jul-1974 From: Dec-2016 To: Sep-2017 )
Resigned Director: ANDREW WILLIAM MCKERNEY ( DOB: Oct-1972 From: Sep-2004 To: Dec-2011 )
Resigned Director: ALEXANDRA MARY MOFFATT ( DOB: Sep-1980 From: Sep-2017 To: Jul-2018 )
Resigned Director: NWSEEDFUND DIRECTOR LIMITED ( DOB: Jul-2004 From: Sep-2004 To: Dec-2008 )
Resigned Director: CRAIG HILTON RODGERSON ( DOB: May-1964 From: Oct-2013 To: Jan-2015 )
Resigned Director: STEPHEN SHARP ( DOB: Mar-1965 From: Jan-2015 To: May-2016 )
Resigned Director: SIMON SMITH ( DOB: Feb-1973 From: Sep-2004 To: Oct-2013 )
Resigned Director: RAJA TAJ ( From: Jul-2017 To: Oct-2019 )
Resigned Director: DAVID WILSON TAYLOR ( DOB: May-1950 From: Sep-2004 To: Oct-2013 )
Resigned Director: BRENDA ELIZABETH TAYLOR ( From: Oct-2013 To: Jan-2014 )
Resigned Director: FRANCESCA ANNE TODD ( DOB: Feb-1971 From: Dec-2013 To: Jan-2014 )
Resigned Director: DAVID WATERSON ( DOB: Apr-1972 From: Nov-2005 To: Mar-2010 )
Resigned Director: JOHN BRIAN WHITAKER ( DOB: Jun-1939 From: Jul-2007 To: Oct-2013 )
Resigned Director: ANDREW JOHN WHITAKER ( DOB: Nov-1966 From: Feb-2013 To: Feb-2014 )
Resigned Director: ROBERT GEORGE WHITAKER ( DOB: Dec-1971 From: Feb-2013 To: Feb-2014 )
Resigned Secretary: CAPITA GROUP SECRETARY LIMITED ( From: Oct-2013 To: Nov-2018 )
Resigned Secretary: CS SECRETARIES LIMITED ( From: May-2004 To: Sep-2004 )
Resigned Secretary: STEPHEN GERARD DRISCOLL ( From: Jan-2010 To: Dec-2011 )
Resigned Secretary: STEPHEN JOHN DUNBAR ( DOB: Jan-1968 From: May-2007 To: Jan-2010 )
Resigned Secretary: IAN RICHARD HEPWORTH ( DOB: Apr-1949 From: Oct-2004 To: May-2007 )
Resigned Secretary: ANDREW MCKERNEY ( DOB: Oct-1972 From: Sep-2004 To: Oct-2004 )
Resigned Secretary: ANDREW WILLIAM MCKERNEY ( From: Dec-2011 To: Dec-2012 )
Resigned Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Jan-2019 To: Jun-2021 )
Resigned Secretary: RAJA TAJ ( From: Jan-2019 To: Oct-2019 )
Resigned Secretary: BRENDA ELIZABETH TAYLOR ( From: Dec-2012 To: Oct-2013 )
Persons of Significant Control:
Capita Business Services Ltd, 30 Berners Street, London, W1T 3LR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-11-02)
Peggy Bidco Limited, 40 Eaton Avenue, Buckshaw Village, Chorley, Lancashire, PR7 7NA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-11-02)