Universal Parking Limited

Active04181937 Private limited company
Incorporated
19 March 2001 (25 years)
Industry
Non-trading company (74990)
Accounts type
Full
Region
Yorkshire
Address
1 East Parade
Leeds
LS1 2AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Charges

Total
15
Outstanding
1
Part satisfied
0
Satisfied
14

Officers 4 active

Officer details are public data from the Companies House register.

Naylor, Julia Samantha
Secretary · Appointed 18 May 2026
Director · Appointed 18 May 2026
British
Born April 1986 (40)
Director · Appointed 1 February 2025
Belgian
Born June 1962 (64)
Director · Appointed 1 May 2007
British
Born August 1970 (56)
Officer history (20 former)
18 May 2026
Appointed Naylor, Julia Samantha as Secretary
18 May 2026
Appointed Clarke, Nicholas James as Director
18 May 2026
Resigned Rimmer, Sharron Louise as Secretary
18 May 2026
Resigned Rimmer, Sharron Louise as Director
1 February 2025
Appointed Moor, Frank Karel De as Director
26 July 2022
Appointed Rimmer, Sharron Louise as Secretary
26 July 2022
Appointed Rimmer, Sharron Louise as Director
26 July 2022
Resigned Ellis, Stephen Mark as Secretary
26 July 2022
Resigned Ellis, Stephen Mark as Director
15 November 2013
Resigned Powell, Richard Mark as Secretary
28 May 2010
Resigned Q-Park N.V. as Corporate Director
20 May 2010
Resigned Thuis, Theo as Director
21 September 2009
Appointed Ellis, Stephen Mark as Secretary
21 September 2009
Appointed Ellis, Stephen Mark as Director
10 April 2009
Resigned Taylor, Richard Ian as Secretary
10 April 2009
Resigned Taylor, Richard Ian as Director
1 September 2008
Appointed Taylor, Richard Ian as Director
1 September 2008
Appointed Taylor, Richard Ian as Secretary
1 September 2008
Resigned Bidder, Adam John as Secretary
8 November 2007
Resigned Ashbee, Alan Brian as Director
1 October 2007
Appointed Powell, Richard Mark as Secretary
1 May 2007
Appointed Bidder, Adam John as Director
1 May 2007
Resigned Ashbee, Alan Brian as Secretary
1 May 2007
Appointed Bidder, Adam John as Secretary
19 January 2007
Resigned Milnor, Lisa Rachael as Director
3 October 2006
Appointed Ashbee, Alan Brian as Secretary
3 October 2006
Resigned Prior, Karen Lesley as Secretary
3 October 2006
Resigned Prior, Karen Lesley as Director
3 October 2006
Appointed Milnor, Lisa Rachael as Director
31 October 2003
Resigned Gascoigne, John Charles Stuart as Director
31 October 2003
Resigned Tyreman, Angela as Director
17 October 2003
Appointed Thuis, Theo as Director
22 July 2003
Resigned Syers, Duncan Sinclair as Director
17 July 2001
Appointed Ashbee, Alan Brian as Director
17 July 2001
Appointed Prior, Karen Lesley as Director
17 July 2001
Appointed Tyreman, Angela as Director
17 July 2001
Appointed Gascoigne, John Charles Stuart as Director
6 June 2001
Appointed Syers, Duncan Sinclair as Director
6 June 2001
Appointed Prior, Karen Lesley as Secretary
6 June 2001
Appointed Q-Park N.V. as Corporate Director
6 June 2001
Resigned Hse Secretaries Limited as Corporate Secretary
6 June 2001
Resigned Hse Directors Limited as Corporate Director
19 March 2001
Appointed Hse Secretaries Limited as Corporate Secretary
19 March 2001
Appointed Hse Directors Limited as Corporate 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
Limited Company
Reg. no. 4181928

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Britannia Parking Group Limited Owns 75–100% of shares
Airport Parking Limited Owns 75–100% of shares
Associated Parking Limited Owns 75–100% of shares
Brit Park Ltd Owns 75–100% of shares
Britannia Parking Limited Owns 75–100% of shares
Britannia Parking Services Limited Owns 75–100% of shares
Britguard Limited Owns 75–100% of shares
Thistle Parking Limited Owns 75–100% of shares
Universal Parking Limited This company Owns 75–100% of shares
Q-Park (Taunton) Limited Owns 75–100% of shares
Q-Park Limited Owns 75–100% of shares
Q Park (NI) Limited Owns 75–100% of shares

Filings 167

Show all 167 filings

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