Park and Ride Limited

In liquidation02906250 Private limited company
Incorporated
9 March 1994 (32 years)
Industry
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319)
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
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2025
Japanese
Born March 1968 (58)
Director · Appointed 14 March 2024
Japanese
Born May 1966 (60)
Officer history (31 former)
27 October 2025
Resigned England, Robert Charles as Director
15 July 2025
Resigned Matsui, Hiroyasu as Director
15 July 2025
Appointed Sada, Masashi 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
4 April 2011
Resigned Walbridge, Jonathan Paul as Director
23 November 2010
Resigned Potter, Andrew Donald as Director
23 November 2010
Appointed Cooper, Joanne Lesley 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
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
20 October 2009
Appointed Owens, Stuart Gordon as Director
23 July 2009
Resigned Pollins, Andrew Martin as Director
23 July 2009
Appointed Walbridge, Jonathan Paul as Director
24 February 2009
Resigned Pollins, Andrew Martin as Secretary
24 February 2009
Appointed Campbell, Aaron as Secretary
17 September 2008
Appointed Potter, Andrew Donald as Director
17 September 2008
Resigned Parsons, Gordon Ian Winston 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
19 March 2007
Resigned Backhouse, Nicholas Paul as Director
19 March 2007
Resigned Hanson, Tracey Anna Marie as Director
19 March 2007
Appointed Pollins, Andrew Martin as Director
19 March 2007
Resigned Macnaughton, Robert Magnus as Director
19 March 2007
Appointed Dobson, Christopher Keith as Director
19 March 2007
Resigned Robinson, Philip Thomas as Director
1 March 2006
Appointed Backhouse, Nicholas Paul as Director
21 December 2005
Resigned Mclean, George William 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
1 December 2003
Resigned Bowry, Alan Frank as Director
4 March 2003
Appointed Robinson, Philip Thomas as Director
4 March 2003
Appointed Gilbert, Paul John Thomas as Director
18 December 2002
Appointed Hanson, Tracey Anna Marie as Director
22 May 2002
Resigned Gaskell, Kenneth William as Director
1 May 2002
Appointed Hanson, Tracey Anna Marie as Secretary
1 May 2002
Resigned Ball, Kenneth William as Secretary
12 April 2001
Resigned Young, Michael Alan as Director
18 January 2001
Resigned Hanson, Tracey Anna Marie as Secretary
18 January 2001
Appointed Ball, Kenneth William as Secretary
28 June 2000
Appointed Gaskell, Kenneth William as Director
28 June 2000
Appointed Macnaughton, Robert Magnus as Director
28 June 2000
Appointed Mclean, George William as Director
28 June 2000
Appointed Hanson, Tracey Anna Marie as Secretary
28 June 2000
Resigned Bowry, Alan Frank as Secretary
15 October 1998
Resigned Halling-Brown, Brett David as Director
5 May 1994
Appointed Young, Michael Alan as Director
9 March 1994
Resigned Datasearch Corporate Secretaries Limited as Corporate Nominee Secretary
9 March 1994
Appointed Halling-Brown, Brett David as Director
9 March 1994
Appointed Datasearch Corporate Secretaries Limited as Corporate Nominee Secretary
9 March 1994
Appointed Bowry, Alan Frank as Secretary
9 March 1994
Resigned Datasearch Nominees Limited as Corporate Nominee Director
9 March 1994
Appointed Bowry, Alan Frank as Director
9 March 1994
Appointed Datasearch Nominees Limited as Corporate Nominee 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. 00253240
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
17 June 2026Statement of affairs
2 June 2026Appointment of a voluntary liquidator
2 June 2026Resolutions
26 May 2026Registered office address changed
Show all recent filings

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