Q-PARK UK LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
Q-PARK UK LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
Q-PARK UK LIMITED was incorporated 23 years ago on 19/03/2001 and has the registered number: 04181928. The accounts status is FULL and accounts are next due on 30/09/2024.
Q-PARK UK LIMITED was incorporated 23 years ago on 19/03/2001 and has the registered number: 04181928. The accounts status is FULL and accounts are next due on 30/09/2024.
Q-PARK UK LIMITED - LEEDS
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 EAST PARADE
LEEDS
LS1 2AD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/06/2023 | 23/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| Q-PARK N.V. | Corporate Director | 2001-06-06 | CURRENT | ||
| MRS SHARRON LOUISE RIMMER | Secretary | 2022-07-26 | CURRENT | ||
| MS SHARRON LOUISE RIMMER | Dec 1976 | British | Director | 2022-07-26 | CURRENT |
| MR ADAM JOHN BIDDER | Aug 1970 | British | Director | 2007-05-01 | CURRENT |
| RICHARD IAN TAYLOR | Jan 1964 | Director | 2008-09-01 UNTIL 2009-04-10 | RESIGNED | |
| MR DUNCAN SINCLAIR SYERS | Oct 1955 | British | Director | 2001-06-06 UNTIL 2003-07-22 | RESIGNED |
| MRS KAREN LESLEY PRIOR | British | Director | 2003-01-20 UNTIL 2006-10-03 | RESIGNED | |
| LISA RACHAEL MILNOR | Dec 1965 | British | Director | 2006-10-03 UNTIL 2007-01-19 | RESIGNED |
| MR STEPHEN MARK ELLIS | Aug 1965 | British | Director | 2009-09-21 UNTIL 2022-07-26 | RESIGNED |
| MR ALAN BRIAN ASHBEE | Sep 1953 | British | Director | 2003-01-20 UNTIL 2007-11-08 | RESIGNED |
| THEO THUIS | Jul 1961 | Dutch | Director | 2003-10-17 UNTIL 2010-05-20 | RESIGNED |
| HSE SECRETARIES LIMITED | Corporate Secretary | 2001-03-19 UNTIL 2001-06-06 | RESIGNED | ||
| MR ALAN BRIAN ASHBEE | Sep 1953 | British | Secretary | 2006-10-03 UNTIL 2007-05-01 | RESIGNED |
| MR ADAM JOHN BIDDER | Aug 1970 | British | Secretary | 2007-05-01 UNTIL 2008-09-01 | RESIGNED |
| MR RICHARD MARK POWELL | Mar 1967 | British | Secretary | 2007-10-01 UNTIL 2013-11-15 | RESIGNED |
| MRS KAREN LESLEY PRIOR | British | Secretary | 2001-06-06 UNTIL 2006-10-03 | RESIGNED | |
| RICHARD IAN TAYLOR | Jan 1964 | Secretary | 2008-09-01 UNTIL 2009-04-10 | RESIGNED | |
| MR STEPHEN MARK ELLIS | Aug 1965 | British | Secretary | 2009-09-21 UNTIL 2022-07-26 | RESIGNED |
| HAMMONDS DIRECTORS LIMITED | Corporate Director | 2001-03-19 UNTIL 2001-06-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kkr & Co Lp | 2017-10-11 | New York Ny 10019 | Right to appoint and remove directors | |
| Q-Park Operations Holding B.V. | 2016-04-06 - 2017-10-11 | Maastricht | Ownership of shares 75 to 100 percent |