Website & contact details
- Group website
- The site of this company’s group or brand.
Park Retail Limited
- Incorporated
- 17 December 1945 (80 years)
- Previously known as
- Park Financial Services Limited (until 9 November 2004)Park Food Services Ltd. (until 21 January 1999)Park Hamper Company Limited (until 5 May 1988)Earlier: Kus Limited
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Park Group UK Limited
- Accounts type
- Full
- Region
- North West
- Address
- Valley RoadBirkenheadMerseysideCH41 7ED
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 16 October 2027
- Last conf. stmt
- 2 October 2026
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 26 April 2024
British
Born August 1974 (52)
Corporate Secretary · Appointed 25 January 2024
Director · Appointed 9 January 2023
British
Born September 1969 (57)
Officer history (23 former)
26 April 2024
10 April 2024
25 January 2024
29 December 2023
Resigned Mclelland, Brian as Secretary
19 June 2023
19 June 2023
Appointed Mclelland, Brian as Secretary
28 February 2023
27 February 2023
9 January 2023
15 November 2022
15 November 2022
Resigned Griffiths, Gareth Vaughan as Secretary
1 August 2022
31 July 2022
31 July 2022
5 March 2021
Appointed Griffiths, Gareth Vaughan as Secretary
5 March 2021
28 August 2018
4 August 2018
27 March 2018
1 February 2018
1 February 2018
3 June 2016
1 November 2004
1 April 2004
31 March 2004
25 September 2001
11 September 2001
17 November 2000
22 September 2000
22 September 2000
1 October 1999
1 February 1999
1 February 1999
30 October 1998
1 October 1998
30 September 1998
31 March 1998
29 January 1998
27 October 1997
31 July 1997
1 September 1995
30 June 1995
Resigned Knight, Robert William as Director
17 November 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Park Group UK Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Holdings 1
Companies where Park Retail Limited is registered as a person with significant control
Holds 75–100% of voting rights
Active
Filings 171
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Confirmation statement with no updates | 2 October 2026 | ||
| 25 September 2026 | Full accounts | 31 March 2026 | ||
| 5 November 2025 | Full accounts | 31 March 2025 | ||
| 21 October 2025 | Satisfaction of a charge in full | |||
| 21 October 2025 | Satisfaction of a charge in full |
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