Appreciate Limited

Active01711939 Private limited company
Incorporated
5 April 1983 (43 years)
Previously known as
Appreciate PLC (until 16 March 2023)
Appreciate Group PLC (until 16 March 2023)
Park Group PLC (until 5 November 2019)
Earlier: Park Food Group Public Limited Company, Tongmove Limited
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
North West
Address
Valley Rd
Birkenhead
Merseyside
CH41 7ED

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 April 2024
Also at Park Group Ltip Trustee Limited, I-Movo Holdings Limited, Paypoint Payment Services Limited · more companies
British
Born August 1974 (52)
Corporate Secretary · Appointed 25 January 2024
Also at 7IM Services Limited, 7IM Investment and Retirement Solutions Limited, Navigate Capital Management Limited · more companies
Director · Appointed 1 September 2022
Also at Park Retail Limited, Park Card Marketing Services Limited, Park Card Services Limited · more companies
British
Born September 1969 (57)
Officer history (41 former)
26 April 2024
Appointed Harding, David Robert as Director
10 April 2024
Resigned Ahmed, Talha as Director
25 January 2024
Appointed Indigo Corporate Secretary Limited as Corporate Secretary
29 December 2023
Resigned Mclelland, Brian as Secretary
19 June 2023
Resigned Indigo Corporate Secretary Limited as Corporate Secretary
19 June 2023
Appointed Mclelland, Brian as Secretary
28 February 2023
Resigned Parsons, Guy Paul Cuthbert as Director
28 February 2023
Resigned Gittins, John Anthony as Director
28 February 2023
Resigned Cabrini, Sally Joanne as Director
4 January 2023
Appointed Ahmed, Talha as Director
15 November 2022
Appointed Indigo Corporate Secretary Limited as Corporate Secretary
15 November 2022
Resigned Griffiths, Gareth Vaughan as Secretary
1 September 2022
Appointed Coghlan, Julian Graham as Director
31 July 2022
Resigned Clancy, Timothy Patrick as Director
31 July 2022
Resigned O'Doherty, John Sullivan as Director
31 March 2022
Resigned Carstensen, Laura Martine as Director
22 March 2022
Appointed Parsons, Guy Paul Cuthbert as Director
30 November 2020
Appointed Griffiths, Gareth Vaughan as Secretary
30 November 2020
Resigned Clancy, Timothy Patrick as Secretary
1 October 2020
Appointed Clancy, Timothy Patrick as Secretary
30 September 2020
Resigned Fairbrother, Russell as Secretary
25 September 2019
Appointed Cabrini, Sally Joanne as Director
24 September 2019
Resigned Dekare Silver, Michael as Director
28 August 2018
Appointed Clancy, Timothy Patrick as Director
4 August 2018
Resigned Stewart, Martin Richard as Director
27 March 2018
Resigned Woods, Gary Anthony as Director
1 February 2018
Appointed O'Doherty, John Sullivan as Director
1 February 2018
Resigned Houghton, Christopher as Director
22 September 2016
Appointed Gittins, John Anthony as Director
30 June 2016
Resigned Dembitz, John Andrew as Director
3 June 2016
Resigned Johnson, Peter Robert as Director
3 February 2014
Resigned Stewart, Martin Richard as Secretary
3 February 2014
Appointed Fairbrother, Russell as Secretary
23 September 2013
Resigned Baker, Christopher James as Director
23 September 2013
Resigned Marcall, Raymond George as Director
13 September 2013
Appointed Carstensen, Laura Martine as Director
13 September 2013
Appointed Dekare Silver, Michael as Director
1 May 2008
Appointed Dembitz, John Andrew as Director
22 December 2006
Appointed Stewart, Martin Richard as Secretary
21 December 2006
Resigned Duddy, Gillian Lesley as Secretary
1 November 2006
Appointed Duddy, Gillian Lesley as Secretary
31 October 2006
Resigned Ogilvie, Neil as Secretary
31 August 2006
Resigned Wright, Andrew as Director
29 November 2005
Resigned Stewart, Martin Richard as Secretary
29 November 2005
Appointed Ogilvie, Neil as Secretary
3 October 2005
Appointed Stewart, Martin Richard as Secretary
30 September 2005
Resigned Ainsworth, Michael Joseph as Secretary
1 November 2004
Appointed Stewart, Martin Richard as Director
7 July 2003
Appointed Ainsworth, Michael Joseph as Secretary
30 June 2003
Resigned Evans, James Edward as Secretary
9 October 2002
Resigned Walls, James as Director
28 February 2002
Resigned Staines, Roger John as Director
25 September 2001
Resigned Alexander, Neil as Director
29 March 2001
Appointed Staines, Roger John as Director
29 March 2001
Appointed Walls, James as Director
29 March 2001
Appointed Woods, Gary Anthony as Director
29 March 2001
Appointed Baker, Christopher James as Director
29 March 2001
Appointed Wright, Andrew as Director
29 March 2001
Appointed Marcall, Raymond George as Director
11 October 2000
Appointed Evans, James Edward as Secretary
11 October 2000
Appointed Houghton, Christopher as Director
11 October 2000
Resigned Alexander, Neil as Secretary
22 September 2000
Resigned Kerr, Alastair Gibson as Director
22 September 2000
Resigned Billington, Edward John as Director
22 September 2000
Resigned Howe, Ian Mckinlay as Director
28 September 1999
Resigned Hill, Ian Frederick Donald as Director
30 September 1998
Resigned Hughes, Richard John as Secretary
30 September 1998
Appointed Alexander, Neil as Secretary
30 September 1998
Resigned Hughes, Richard John as Director
31 October 1997
Resigned Finch, Clifford Buckley as Director
8 September 1997
Appointed Kerr, Alastair Gibson as Director
21 May 1996
Resigned Marks, Stuart Adam as Director
23 May 1995
Appointed Marks, Stuart Adam as Director
24 March 1994
Resigned Johnson, Susan Elizabeth as Director
24 March 1994
Appointed Howe, Ian Mckinlay as Director
24 March 1994
Appointed Billington, Edward John as Director
31 December 1991
Resigned Sherlock, Peter Joseph as Director
31 December 1991
Appointed Finch, Clifford Buckley as Director

Ownership 1 active

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

Corporate entity · Notified 28 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 03581541

Group structure 30 companies

Ownership group derived from the Companies House PSC register

Paypoint PLC
Aperidata Ltd Owns 75–100% of shares
Appreciate Limited This company Owns 75–100% of shares
Family Christmas Savings Club Limited DissolvedOwns 75–100% of shares
Family Hampers Limited DissolvedOwns 75–100% of shares
MBL Holdco Ltd Owns 75–100% of shares
MBL Solutions Limited Owns 75–100% of shares
Park Card Marketing Services Limited Owns 75–100% of shares
Park Card Services Limited Owns 75–100% of shares
Park Connect Limited Status not confirmedOwns 25–50% of shares
Park Food (Warrington) Limited Status not confirmedOwns 75–100% of shares
Park Group Ltip Trustee Limited Owns 75–100% of shares
Park Group UK Limited Owns 75–100% of shares
Park Hamper Company Limited DissolvedOwns 75–100% of shares
Park Prepayments Trustee Company Limited Right to appoint and remove directors
Park.Com Limited Status not confirmedOwns 75–100% of shares
Collect+ Brand Limited Owns 50–75% of shares
Collect+ Holdings Limited DissolvedOwns 25–50% of shares
Handepay Ltd. Owns 75–100% of shares
I-Movo Holdings Limited Owns 75–100% of shares
I-Movo Limited Owns 75–100% of shares
Merchant Rentals Limited Owns 75–100% of shares
Obconnect Limited Owns 75–100% of shares
Paypoint Collections Limited Owns 75–100% of shares
Paypoint Network Limited Owns 75–100% of shares
Event Payment Services Limited Status not confirmedOwns 75–100% of shares
Paypoint Trust Managers Limited Owns 75–100% of shares
Paypoint Payment Services Limited Owns 75–100% of shares
Paypoint Retail Solutions Limited Owns 75–100% of shares
RSM 2000 Limited Owns 75–100% of shares

Filings 255

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates24 October 2026
25 September 2026Full accounts31 March 2026
5 November 2025Full accounts31 March 2025
24 October 2025Confirmation statement with no updates24 October 2025
4 September 2025Secretary's details changed
Show all 255 filings

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