Park Food (warrington) Limited MERSEYSIDE


Founded in 1961, Park Food (warrington), classified under reg no. 00701756 is an active company. Currently registered at Valley Road CH41 7ED, Merseyside the company has been in the business for 63 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 2 directors, namely Rob H., Julian C.. Of them, Julian C. has been with the company the longest, being appointed on 9 January 2023 and Rob H. has been with the company for the least time - from 26 April 2024. As of 16 June 2024, there were 10 ex directors - Talha A., Guy P. and others listed below. There were no ex secretaries.

Park Food (warrington) Limited Address / Contact

Office Address Valley Road
Office Address2 Birkenhead
Town Merseyside
Post code CH41 7ED
Country of origin United Kingdom

Company Information / Profile

Registration Number 00701756
Date of Incorporation Mon, 28th Aug 1961
Industry Non-trading company
End of financial Year 31st March
Company age 63 years old
Account next due date Sun, 31st Dec 2023 (168 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 16th Oct 2024 (2024-10-16)
Last confirmation statement dated Mon, 2nd Oct 2023

Company staff

Rob H.

Position: Director

Appointed: 26 April 2024

Indigo Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 25 January 2024

Julian C.

Position: Director

Appointed: 09 January 2023

Park Group Secretaries Ltd

Position: Corporate Secretary

Resigned: 27 September 2023

Talha A.

Position: Director

Appointed: 27 February 2023

Resigned: 10 April 2024

Guy P.

Position: Director

Appointed: 01 August 2022

Resigned: 28 February 2023

John O.

Position: Director

Appointed: 01 February 2018

Resigned: 31 July 2022

Christopher H.

Position: Director

Appointed: 11 September 2001

Resigned: 01 February 2018

Peter J.

Position: Director

Appointed: 22 September 2000

Resigned: 03 June 2016

Alastair K.

Position: Director

Appointed: 30 September 1998

Resigned: 22 September 2000

Peter S.

Position: Director

Appointed: 02 October 1991

Resigned: 31 December 1991

Neil A.

Position: Director

Appointed: 02 October 1991

Resigned: 25 September 2001

Peter J.

Position: Director

Appointed: 02 October 1991

Resigned: 30 October 1998

Clifford F.

Position: Director

Appointed: 02 October 1991

Resigned: 31 October 1997

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Appreciate Limited from Birkenhead, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Appreciate Limited

Appreciate Group Plc Valley Road, Birkenhead, Merseyside, CH41 7ED, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 01711939
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 4th, January 2024
Free Download (3 pages)

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