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All Information about:

                        
Name

Park Bidco LTD

Address
Liliput Road
Brackmills Industrial Estat
Northampton
NN4 7DT
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
24 August 2020
Company Register Name Park Bidco Limited
Company Register Address Rhosili Road
Northampton
NN4 7JE
Company No. 12469557 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)52103 - Warehousing and storage
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Hyde, James Oliver Status: Active Notified: 18/02/2020 Date of Birth: 09/1984 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Lloyds Development Capital (Holdings) Limited Status: Active Notified: 06/03/2020 Companies House Number: 01107542 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Ldc Ix Lp Status: Ceased Notified: 06/03/2020 Ceased: 06/03/2020 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (7)

    Source: Companies House
    Baker, Christopher Trevor William Reading, United Kingdom Status: Active Notified: 06/03/2020 Date of Birth: 06/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dempsey, Emma Northampton, England Status: Active Notified: 31/03/2023 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hiscox, Martin Andrew Northampton, England Status: Active Notified: 19/06/2020 Date of Birth: 09/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hyde, James Oliver Northampton, England Status: Active Notified: 18/02/2020 Date of Birth: 09/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sant, Neil Martin Northampton, England Status: Active Notified: 06/03/2020 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thompson, Robert Jan Northampton, England Status: Active Notified: 18/09/2023 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Dean, Lawrence George Reading, United Kingdom Status: Ceased Notified: 06/03/2020 Ceased: 15/12/2023 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB James and James Holdings Limited Status: Active Notified: 06/03/2020 Companies House Number: 11108111 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors