Menna Overview
Here’s a quick overview of PARK RETAIL LIMITED 👀 — a Merseyside based business that started in 1945.
PARK RETAIL LIMITED
- Company statusactive
- Company No00402152
- Age80 years 7 months Incorporated 17 December 1945
- Officers3
Address
Valley Road, Birkenhead, Merseyside, CH41 7ED
PARK RETAIL LIMITED is an active company incorporated on 17 December 1945 and based in Merseyside. The company was registered 81 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 02 Oct 2025
Change Corporate Secretary Company With Change Date
10 Months Ago on 04 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Oct 2024
Second Filing Of Director Appointment With Name
1 Year Ago on 19 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Apr 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 02 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 03 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Oct 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 19 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 19 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Jan 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 23 Nov 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 23 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 11 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 18 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 18 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 18 Aug 2022
Accounts With Accounts Type Full
3 Years Ago on 10 Aug 2022
Memorandum Articles
4 Years Ago on 25 Nov 2021
Resolution
4 Years Ago on 23 Nov 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INDIGO CORPORATE SECRETARY LIMITED | corporate secretary | 25 Jan 2024 | |
| COGHLAN, Julian Graham | director | Sep 1969 | 09 Jan 2023 |
| HARDING, David Robert | director | Aug 1974 | 26 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Park Group Uk Limited | 06 Apr 2016 |
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INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
COGHLAN, Julian Graham, HARDING, David Robert, AHMED, Talha, ALEXANDER, Neil, CLANCY, Timothy Patrick, JOHNSON, Peter Robert, KERR, Alastair Gibson, O'DOHERTY, John Sullivan, PARSONS, Guy Paul Cuthbert, STEWART, Martin Richard are mutual persons.
COGHLAN, Julian Graham, HARDING, David Robert, AHMED, Talha, ALEXANDER, Neil, CLANCY, Timothy Patrick, HOUGHTON, Christopher, KERR, Alastair Gibson, O'DOHERTY, John Sullivan, PARSONS, Guy Paul Cuthbert, STEWART, Martin Richard are mutual persons.
COGHLAN, Julian Graham, HARDING, David Robert, AHMED, Talha, CLANCY, Timothy Patrick, HOUGHTON, Christopher, JOHNSON, Peter Robert, O'DOHERTY, John Sullivan, PARSONS, Guy Paul Cuthbert, STEWART, Martin Richard are mutual persons.
COGHLAN, Julian Graham, HARDING, David Robert, AHMED, Talha, ALEXANDER, Neil, CLANCY, Timothy Patrick, HOUGHTON, Christopher, JOHNSON, Peter Robert, KERR, Alastair Gibson, O'DOHERTY, John Sullivan, PARSONS, Guy Paul Cuthbert, STEWART, Martin Richard are mutual persons.
COGHLAN, Julian Graham, HARDING, David Robert, PARK GROUP SECRETARIES LTD, AHMED, Talha, ALEXANDER, Neil, CLANCY, Timothy Patrick, HOUGHTON, Christopher, HUGHES, Richard John, KERR, Alastair Gibson, O'DOHERTY, John Sullivan, PARSONS, Guy Paul Cuthbert, STEWART, Martin Richard are mutual persons.
COGHLAN, Julian Graham, HARDING, David Robert, PARK GROUP SECRETARIES LTD, AHMED, Talha, HOUGHTON, Christopher, JOHNSON, Peter Robert, O'DOHERTY, John Sullivan, PARSONS, Guy Paul Cuthbert are mutual persons.
COGHLAN, Julian Graham, HARDING, David Robert, PARK GROUP SECRETARIES LTD, AHMED, Talha, HUGHES, Richard John, JOHNSON, Peter Robert, KERR, Alastair Gibson, O'DOHERTY, John Sullivan, PARSONS, Guy Paul Cuthbert, RIDGE, Brian Thompson are mutual persons.
COGHLAN, Julian Graham, HARDING, David Robert, AHMED, Talha, CLANCY, Timothy Patrick, HOUGHTON, Christopher, JOHNSON, Peter Robert, O'DOHERTY, John Sullivan, PARSONS, Guy Paul Cuthbert, STEWART, Martin Richard are mutual persons.
COGHLAN, Julian Graham, HARDING, David Robert, PARK GROUP SECRETARIES LTD, AHMED, Talha, HOUGHTON, Christopher, JOHNSON, Peter Robert, O'DOHERTY, John Sullivan, PARSONS, Guy Paul Cuthbert are mutual persons.
COGHLAN, Julian Graham, HARDING, David Robert, AHMED, Talha, CLANCY, Timothy Patrick, HOUGHTON, Christopher, O'DOHERTY, John Sullivan, PARSONS, Guy Paul Cuthbert, STEWART, Martin Richard, WOODS, Gary Anthony are mutual persons.
COGHLAN, Julian Graham, HARDING, David Robert, AHMED, Talha, ALEXANDER, Neil, HUGHES, Richard John, KERR, Alastair Gibson, O'DOHERTY, John Sullivan, PARSONS, Guy Paul Cuthbert, RIDGE, Brian Thompson are mutual persons.
COGHLAN, Julian Graham, HARDING, David Robert, AHMED, Talha, KERR, Alastair Gibson, PARSONS, Guy Paul Cuthbert are mutual persons.
COGHLAN, Julian Graham, HARDING, David Robert, PARK GROUP SECRETARIES LTD, AHMED, Talha, ALEXANDER, Neil, CLANCY, Timothy Patrick, HUGHES, Richard John, KERR, Alastair Gibson, O'DOHERTY, John Sullivan, PARSONS, Guy Paul Cuthbert, STEWART, Martin Richard are mutual persons.
COGHLAN, Julian Graham, HARDING, David Robert, AHMED, Talha, ALEXANDER, Neil, HUGHES, Richard John, KERR, Alastair Gibson, PARSONS, Guy Paul Cuthbert are mutual persons.
COGHLAN, Julian Graham, HARDING, David Robert, PARK GROUP SECRETARIES LTD, AHMED, Talha, ALEXANDER, Neil, HUGHES, Richard John, KERR, Alastair Gibson, O'DOHERTY, John Sullivan, PARSONS, Guy Paul Cuthbert are mutual persons.
COGHLAN, Julian Graham, HARDING, David Robert, PARK GROUP SECRETARIES LTD, AHMED, Talha, ALEXANDER, Neil, HUGHES, Richard John, KERR, Alastair Gibson, O'DOHERTY, John Sullivan, PARSONS, Guy Paul Cuthbert are mutual persons.
COGHLAN, Julian Graham, HARDING, David Robert, AHMED, Talha, ALEXANDER, Neil, CLANCY, Timothy Patrick, FIRTH, Michael Eric, HUGHES, Richard John, KERR, Alastair Gibson, PARSONS, Guy Paul Cuthbert, STEWART, Martin Richard are mutual persons.
COGHLAN, Julian Graham, HARDING, David Robert, PARK GROUP SECRETARIES LTD, AHMED, Talha, CLANCY, Timothy Patrick, HOUGHTON, Christopher, JOHNSON, Peter Robert, O'DOHERTY, John Sullivan, PARSONS, Guy Paul Cuthbert, STEWART, Martin Richard, WOODS, Gary Anthony are mutual persons.
COGHLAN, Julian Graham, HARDING, David Robert, AHMED, Talha, ALEXANDER, Neil, CHAPMAN, William Terence, CLANCY, Timothy Patrick, HUGHES, Richard John, O'DOHERTY, John Sullivan, PARSONS, Guy Paul Cuthbert, STEWART, Martin Richard are mutual persons.
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COGHLAN, Julian Graham, HARDING, David Robert, AHMED, Talha, ALEXANDER, Neil, CHAPMAN, William Terence, CLANCY, Timothy Patrick, HUGHES, Richard John, KERR, Alastair Gibson, PARSONS, Guy Paul Cuthbert, STEWART, Martin Richard are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of PARK RETAIL LIMITED 👀 — a Merseyside based business that started in 1945.