National Car Parks Limited

In administration00253240 Private limited company
Incorporated
3 January 1931 (95 years)
Industry
Other service activities incidental to land transportation, n.e.c. (52219)
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Accounts type
Full
Region
Yorkshire
Address
Pricewaterhousecoopers LLP
8th Floor Central Square
Leeds
LS1 4DL

Filing status

Accounts due
31 March 2026
Last accounts
30 September 2023
Conf. stmt due
23 June 2026
Last conf. stmt
9 June 2025

Charges

Total
80
Outstanding
6
Part satisfied
0
Satisfied
74

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2018
Japanese
Born May 1966 (60)
Officer history (63 former)
21 April 2026
Resigned Sada, Masashi as Director
10 December 2025
Resigned Shima, Chihiro as Director
27 October 2025
Resigned England, Robert Charles as Director
27 October 2025
Resigned Sasaki, Kenichi as Director
15 July 2025
Resigned Kawakami, Norifumi as Director
15 July 2025
Appointed Sada, Masashi as Director
15 July 2025
Resigned Matsui, Hiroyasu as Director
15 July 2025
Resigned Nishikawa, Koichi as Director
15 December 2021
Appointed England, Robert Charles as Director
18 October 2021
Resigned Scott, Jonathan Paul as Director
3 August 2020
Resigned Campbell, Aaron as Secretary
24 October 2018
Resigned Cooper, Joanne Lesley as Director
17 May 2018
Appointed Scott, Jonathan Paul as Director
1 February 2018
Appointed Nishikawa, Koichi as Director
1 February 2018
Appointed Nagahiro, Hideyuki as Director
26 September 2017
Resigned Scott, Jonathan Paul as Director
23 August 2017
Appointed Shima, Chihiro as Director
23 August 2017
Appointed Matsui, Hiroyasu as Director
23 August 2017
Appointed Kawakami, Norifumi as Director
23 August 2017
Appointed Sasaki, Kenichi as Director
3 August 2017
Resigned Hogan, Philip as Director
3 August 2017
Resigned Price, William David George as Director
3 August 2017
Resigned Parsons, Gordon Ian Winston as Director
5 December 2016
Resigned Bell, Andrew as Director
23 November 2015
Appointed Hogan, Philip as Director
8 July 2013
Appointed Price, William David George as Director
8 July 2013
Resigned Walbridge, Jonathan Paul as Director
8 May 2013
Resigned Milne, Jonathon Scott James as Director
21 June 2012
Appointed Bell, Andrew as Director
14 June 2012
Resigned Bolot, Timothy James as Director
27 April 2012
Appointed Milne, Jonathon Scott James as Director
30 November 2011
Appointed Bolot, Timothy James as Director
7 February 2011
Resigned Stanley, Martin Stephen William as Director
23 November 2010
Appointed Cooper, Joanne Lesley as Director
23 November 2010
Resigned Potter, Andrew Donald as Director
10 February 2010
Appointed Scott, Jonathan Paul as Director
8 January 2010
Resigned Owens, Stuart Gordon as Director
13 November 2009
Resigned Hogan, Philip as Director
20 October 2009
Appointed Owens, Stuart Gordon as Director
11 May 2009
Resigned Pollins, Andrew Martin as Director
24 February 2009
Appointed Campbell, Aaron as Secretary
24 February 2009
Resigned Pollins, Andrew Martin as Secretary
23 February 2009
Appointed Walbridge, Jonathan Paul as Director
30 September 2008
Resigned Beckley, Edward Thomas as Director
17 September 2008
Appointed Potter, Andrew Donald as Director
1 September 2008
Appointed Pollins, Andrew Martin as Secretary
1 September 2008
Resigned Duke, Timothy Peter as Director
1 September 2008
Resigned Peasnall, Mark James as Director
1 September 2008
Resigned Robson, Neil as Director
1 September 2008
Resigned Wallwork, Alan Charles as Secretary
9 May 2008
Resigned Erskine, Graham John as Director
31 March 2008
Resigned Dobson, Christopher Keith as Director
8 October 2007
Appointed Parsons, Gordon Ian Winston as Director
17 July 2007
Resigned Rakowski, Arthur as Director
19 March 2007
Appointed Pollins, Andrew Martin as Director
19 March 2007
Appointed Rakowski, Arthur as Director
19 March 2007
Appointed Robson, Neil as Director
19 March 2007
Appointed Hogan, Philip as Director
19 March 2007
Appointed Peasnall, Mark James as Director
19 March 2007
Appointed Stanley, Martin Stephen William as Director
19 March 2007
Appointed Duke, Timothy Peter as Director
19 March 2007
Resigned Robinson, Philip Thomas as Director
19 March 2007
Resigned Backhouse, Nicholas Paul as Director
19 March 2007
Resigned Macnaughton, Robert Magnus as Director
19 March 2007
Appointed Erskine, Graham John as Director
19 March 2007
Resigned Gillespie, Christopher Victor as Director
19 March 2007
Appointed Beckley, Edward Thomas as Director
19 March 2007
Resigned Hanson, Tracey Anna Marie as Director
19 March 2007
Resigned Kavanagh, Ian as Director
1 March 2006
Appointed Backhouse, Nicholas Paul as Director
21 December 2005
Resigned Mclean, George William as Director
8 December 2005
Resigned Bell, Michael as Director
11 November 2005
Resigned Gilbert, Paul John Thomas as Director
14 October 2005
Resigned Hanson, Tracey Anna Marie as Secretary
14 October 2005
Appointed Wallwork, Alan Charles as Secretary
1 March 2005
Appointed Dobson, Christopher Keith as Director
1 March 2005
Appointed Kavanagh, Ian as Director
1 March 2005
Appointed Bell, Michael as Director
5 December 2003
Resigned Chande, Manish Jayantilal as Director
25 October 2002
Resigned Theophilus, John Angus as Director
14 October 2002
Appointed Gilbert, Paul John Thomas as Director
1 October 2002
Appointed Chande, Manish Jayantilal as Director
22 May 2002
Resigned Forbes, Scott Edward as Director
22 May 2002
Resigned Gaskell, Kenneth William as Director
25 October 2001
Appointed Gillespie, Christopher Victor as Director
18 October 2000
Appointed Robinson, Philip Thomas as Director
18 October 2000
Appointed Mclean, George William as Director
11 October 1999
Appointed Macnaughton, Robert Magnus as Director
23 August 1999
Resigned James, Clair as Director
29 June 1999
Resigned Mair, Kenneth as Director
29 June 1999
Appointed Hanson, Tracey Anna Marie as Director
18 May 1999
Appointed Hanson, Tracey Anna Marie as Secretary
18 May 1999
Resigned Mair, Kenneth as Secretary
26 April 1999
Appointed Forbes, Scott Edward as Director
22 April 1999
Resigned Mackenzie, Robert David as Director
22 April 1999
Resigned Flack, John Gordon Frederick as Director
31 January 1999
Resigned Dellow, John Albert, Sir as Director
31 January 1999
Appointed Theophilus, John Angus as Director
30 September 1998
Resigned Layton, Gordon as Director
2 July 1998
Resigned Purchase, Michael John as Director
7 May 1998
Appointed Gaskell, Kenneth William as Director
7 May 1998
Appointed Mair, Kenneth as Director
7 May 1998
Appointed James, Clair as Director
30 April 1998
Resigned Prangnell, John Edward as Director
30 April 1998
Resigned Hobson, Ronald Frank, Sir as Director
30 April 1998
2 May 1997
Resigned Bewsey, Peter Thomas as Director
5 January 1996
Resigned Prangnell, John Edward as Secretary
5 January 1996
Appointed Mair, Kenneth as Secretary
30 November 1995
Resigned Durrant, Raymond Scott as Director
24 November 1995
Resigned Pearman, Robert Victor as Director
28 July 1995
Resigned Aylmer, Albert Ernest as Director
28 June 1995
Appointed Prangnell, John Edward as Secretary
26 June 1995
Resigned Bromfield, Albert Edward as Secretary
18 May 1995
Appointed Mackenzie, Robert David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 13205944

Holdings 20

Companies where National Car Parks Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
In liquidation
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
In liquidation
Former controllers (2)
15 December 2021
Ceased National Parking Corporation Limited — Owns 75–100% of shares
3 August 2017
Ceased Macquarie Infrastructure and Real Assets (Europe) Limited — Has significant influence or control (as a firm)

Filings 479

DateDescriptionMade Up ToPagesPDF
27 October 2026Administrator's progress report
10 July 2026Statement of affairs
25 June 2026Establishment of creditors or liquidation committee
24 June 2026Establishment of creditors or liquidation committee
5 June 2026Result of meeting of creditors
Show all 479 filings

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