Website & contact details
- Website
Park Signalling Limited
- Incorporated
- 16 December 1999 (26 years)
- Industry
- Manufacture of other electrical equipment (27900) Repair and maintenance of other transport equipment n.e.c. (33170)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Unipart House Garsington RoadCowleyOxfordOX4 2PG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 May 2025
British
Born March 1971 (55)
Thornton, Benjamin Lascelles
Secretary · Appointed 1 March 2024
Director · Appointed 11 June 2021
British
Born May 1980 (46)
Director · Appointed 1 February 2019
British
Born February 1978 (48)
Officer history (18 former)
30 May 2025
30 May 2025
1 March 2024
Appointed Thornton, Benjamin Lascelles as Secretary
1 March 2024
Resigned Russell, Tanya as Secretary
30 June 2023
30 June 2023
18 October 2021
6 September 2021
Appointed Russell, Tanya as Secretary
13 August 2021
31 July 2021
Resigned O'Brien, Robert Paul David as Secretary
11 June 2021
5 December 2019
1 February 2019
31 January 2019
31 December 2015
Appointed O'Brien, Robert Paul David as Secretary
31 December 2015
Resigned Redfern, William Arthur as Director
31 December 2015
31 December 2015
31 December 2015
Resigned Cooper, Mark Edwin as Director
31 December 2015
Resigned Cooper, Mark Edwin as Secretary
31 December 2015
31 December 2015
Resigned Patel, Vibhakar Govindbhai as Director
31 December 2015
Resigned Slinn, John Peter as Director
25 October 2014
Resigned Clements, Benjamin as Director
31 December 2009
Resigned Tozer, Roger as Director
13 November 2002
Resigned Horrobin, Stephen Jon as Director
13 November 2002
Appointed Cooper, Mark Edwin as Secretary
13 November 2002
Resigned Horrobin, Stephen Jon as Secretary
9 November 2001
Appointed Clements, Benjamin as Director
16 December 1999
Appointed Horrobin, Stephen Jon as Director
16 December 1999
Appointed Tozer, Roger as Director
16 December 1999
Appointed Horrobin, Stephen Jon as Secretary
16 December 1999
Appointed Cooper, Mark Edwin as Director
16 December 1999
16 December 1999
Appointed Patel, Vibhakar Govindbhai as Director
16 December 1999
16 December 1999
Appointed Redfern, William Arthur as Director
16 December 1999
16 December 1999
Appointed Slinn, John Peter as Director
16 December 1999
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 Limited Company
Reg. no. 03231000
Filings 127
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Full accounts | 31 December 2025 | ||
| 10 December 2025 | Confirmation statement with no updates | 1 December 2025 | ||
| 3 June 2025 | Appointment of a director | |||
| 3 June 2025 | Termination of appointment of a director | |||
| 13 May 2025 | Full accounts | 31 December 2024 |
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