Park Hamper Company Limited

Dissolved 22 Sep 202604803221 Private limited company

Incorporated: 18 June 2003
Industry: Non-trading company (74990)
Directors at dissolution: David Robert Harding
Julian Graham Coghlan

list may be incomplete
Owners at dissolution: Appreciate Limited
Accounts type: Dormant
Region: North West
Address: 1 Valley Road
Birkenhead
Wirral
CH41 7ED

Officers

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

Officer details are public data from the Companies House register.

Harding, David Robert

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)

Indigo Corporate Secretary Limited

Corporate Secretary · Appointed 25 January 2024

Also at 7IM Services Limited, 7IM Investment and Retirement Solutions Limited, Navigate Capital Management Limited · more companies

Coghlan, Julian Graham

Director · Appointed 9 January 2023

Also at Appreciate Limited, Park Retail Limited, Park Card Marketing Services Limited · more companies

British

Born September 1969 (57)

Officer history (8 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

27 September 2023

Resigned Park Group Secretaries Ltd as Corporate Secretary

28 February 2023

Resigned Parsons, Guy Paul Cuthbert as Director

27 February 2023

Appointed Ahmed, Talha as Director

9 January 2023

Appointed Coghlan, Julian Graham as Director

1 August 2022

Appointed Parsons, Guy Paul Cuthbert as Director

31 July 2022

Resigned O'Doherty, John Sullivan as Director

1 February 2018

Resigned Houghton, Christopher as Director

1 February 2018

Appointed O'Doherty, John Sullivan as Director

3 June 2016

Resigned Johnson, Peter Robert as Director

11 July 2003

Appointed Johnson, Peter Robert as Director

11 July 2003

Appointed Houghton, Christopher as Director

11 July 2003

Appointed Park Group Secretaries Ltd as Corporate Secretary

11 July 2003

Resigned Instant Companies Limited as Corporate Nominee Director

11 July 2003

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

18 June 2003

Appointed Instant Companies Limited as Corporate Nominee Director

18 June 2003

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 at dissolution

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

Appreciate Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 01711939

Group structure 30 companies

Ownership group derived from the Companies House PSC register

Paypoint PLC

Aperidata Ltd Owns 75–100% of shares

Appreciate Limited 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 This company 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

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
22 September 2026	Final Gazette dissolved via voluntary strike-off
7 July 2026	First Gazette notice for voluntary strike-off
23 June 2026	Application to strike the company off the register
21 June 2026	Confirmation statement with no updates	18 June 2026
5 November 2025	Accounts for a dormant company	31 March 2025