National Parking Corporation Limited

In liquidation01104488 Private limited company
Incorporated
27 March 1973 (53 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
Yorkshire
Address
8th Floor Central Square
29 Wellington Street
Leeds
LS1 4DL

Filing status

Accounts due
31 December 2026
Last accounts
30 September 2024
Conf. stmt due
23 June 2026
Last conf. stmt
9 June 2025

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 14 March 2024
Japanese
Born May 1966 (60)
Officer history (44 former)
21 April 2026
Resigned Sada, Masashi as Director
27 October 2025
Resigned England, Robert Charles as Director
15 July 2025
Appointed Sada, Masashi as Director
15 July 2025
Resigned Matsui, Hiroyasu as Director
14 March 2024
Appointed Nagahiro, Hideyuki as Director
17 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
15 October 2018
Appointed Matsui, Hiroyasu as Director
8 July 2013
Resigned Walbridge, Jonathan Paul 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
8 January 2010
Resigned Owens, Stuart Gordon as Director
20 October 2009
Appointed Owens, Stuart Gordon as Director
20 October 2009
Appointed Owens, Stuart Gordon as Director
23 July 2009
Appointed Walbridge, Jonathan Paul as Director
23 July 2009
Resigned Pollins, Andrew Martin as Director
24 February 2009
Appointed Campbell, Aaron as Secretary
24 February 2009
Resigned Pollins, Andrew Martin as Secretary
17 September 2008
Resigned Parsons, Gordon Ian Winston as Director
17 September 2008
Appointed Potter, Andrew Donald as Director
1 September 2008
Appointed Pollins, Andrew Martin as Secretary
1 September 2008
Resigned Wallwork, Alan Charles as Secretary
31 March 2008
Resigned Dobson, Christopher Keith as Director
6 March 2008
Appointed Parsons, Gordon Ian Winston as Director
26 March 2007
Resigned Macdonald, Sean Gerard as Director
19 March 2007
Appointed Dobson, Christopher Keith as Director
19 March 2007
Appointed Pollins, Andrew Martin as Director
19 March 2007
Resigned Backhouse, Nicholas Paul as Director
19 March 2007
Resigned Macnaughton, Robert Magnus as Director
19 March 2007
Appointed Macdonald, Sean Gerard as Director
19 March 2007
Resigned Hanson, Tracey Anna Marie as Director
19 March 2007
Resigned Robinson, Philip Thomas as Director
1 March 2006
Appointed Backhouse, Nicholas Paul as Director
11 November 2005
Resigned Gilbert, Paul John Thomas as Director
14 October 2005
Appointed Wallwork, Alan Charles as Secretary
14 October 2005
Resigned Hanson, Tracey Anna Marie as Secretary
26 February 2003
Appointed Gilbert, Paul John Thomas as Director
26 February 2003
Appointed Robinson, Philip Thomas as Director
25 October 2002
Resigned Theophilus, John Angus as Director
22 May 2002
Resigned Buckman, James E as Director
22 May 2002
Resigned Holmes, Stephen Paul as Director
22 May 2002
Resigned Katz, Sameul Levi as Director
22 May 2002
Resigned Forbes, Scott Edward as Director
22 May 2002
Resigned Gaskell, Kenneth William as Director
11 October 1999
Appointed Macnaughton, Robert Magnus as Director
23 August 1999
Resigned James, Clair as Director
2 July 1999
Resigned Kridler, Terry E as Director
29 June 1999
Appointed Hanson, Tracey Anna Marie as Director
7 June 1999
Resigned Monaco, Michael Patrick as Director
18 May 1999
Resigned Mair, Kenneth as Secretary
18 May 1999
Appointed Hanson, Tracey Anna Marie as Secretary
22 April 1999
Appointed Theophilus, John Angus as Director
22 April 1999
Resigned Flack, John Gordon Frederick as Director
22 April 1999
Resigned Mackenzie, Robert David as Director
22 April 1999
Appointed Forbes, Scott Edward as Director
25 January 1999
Appointed Gaskell, Kenneth William as Director
30 September 1998
Resigned Layton, Gordon as Director
5 May 1998
Resigned Knight, Robert John as Director
30 April 1998
Resigned Hobson, Ronald Frank, Sir as Director
30 April 1998
Appointed Monaco, Michael Patrick as Director
30 April 1998
Appointed Holmes, Stephen Paul as Director
30 April 1998
Appointed Kridler, Terry E as Director
30 April 1998
Appointed Buckman, James E as Director
30 April 1998
30 April 1998
Appointed Katz, Sameul Levi as Director
30 April 1998
Resigned Prangnell, John Edward as Director
30 April 1998
Appointed James, Clair as Director
5 January 1996
Resigned Prangnell, John Edward as Secretary
5 January 1996
Appointed Mair, Kenneth as Secretary
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 Director
26 June 1995
Resigned Bromfield, Albert Edward as Secretary
18 May 1995
Appointed Mackenzie, Robert David as Director
11 July 1994
Appointed Knight, Robert John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03577164

Holdings 1

Companies where National Parking Corporation Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation
Former controllers (1)
3 August 2017
Ceased Macquarie Infrastructure and Real Assets (Europe) Limited — Has significant influence or control (as a firm)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 August 2026Appointment of a voluntary liquidator
20 June 2026Statement of affairs
4 June 2026Appointment of a voluntary liquidator
2 June 2026Resolutions
26 May 2026Registered office address changed
Show all recent filings

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