Travel Parking Group Limited

Active07235776 Private limited company
Incorporated
27 April 2010 (16 years)
Previously known as
Travel Parking Limited (until 25 February 2014)
Airport Car Parking Limited (until 18 April 2012)
Moving Esolutions Limited (until 14 October 2011)
This list may be incomplete. See all names on Companies House
Industry
Other passenger land transport (49390)
Directors
Nicholas Graham Woods
Accounts type
Audit exemption subsidiary
Region
North West
Address
The Manchester Airport Group Plc
6th Floor Olympic House
Manchester Airport
Manchester
M90 1QX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 May 2026
British
Born June 1982 (44)
Woods, Nicholas Graham
Director · Appointed 31 December 2025
British
Born March 1978 (48)
Officer history (15 former)
5 May 2026
Appointed Withington, Andrew Peter David as Director
28 April 2026
Resigned Exley, Caroline Anne as Director
31 December 2025
Appointed Woods, Nicholas Graham as Director
31 December 2025
Appointed Exley, Caroline Anne as Director
31 December 2025
Resigned O'Toole, John Kenneth as Director
31 December 2025
Resigned Jones, Martin as Director
1 October 2025
Resigned Bramall, Janine as Director
29 September 2025
Appointed O'Toole, John Kenneth as Director
4 March 2022
Appointed Jones, Martin as Director
24 February 2022
Resigned O'Toole, John Kenneth as Director
24 February 2022
Resigned Miller, Bradley James as Director
3 December 2020
Appointed Miller, Bradley James as Director
3 December 2020
Appointed Bramall, Janine as Director
3 December 2020
Appointed O'Toole, John Kenneth as Director
3 December 2020
Resigned Cornish, Charles Thomas as Director
3 December 2020
Resigned Thompson, Neil Philip as Director
12 July 2018
Appointed Cornish, Charles Thomas as Director
21 June 2018
Appointed Thompson, Neil Philip as Director
21 June 2018
Resigned Greenbrown, David as Director
21 June 2018
Resigned Crook, Daniel Michael John as Director
21 June 2018
Resigned Green, Philip Hirst as Director
21 June 2018
21 June 2018
Resigned Mansell, Martin as Director
9 October 2017
Appointed Green, Philip Hirst as Director
9 October 2017
9 October 2017
Appointed Crook, Daniel Michael John as Director
15 May 2017
Resigned Hinge, Mark Ashley as Director
31 March 2016
Appointed Hinge, Mark Ashley as Director
1 December 2011
Resigned Casper, Adam as Director
27 April 2010
Appointed Greenbrown, David as Director
27 April 2010
Appointed Mansell, Martin as Director
27 April 2010
Appointed Casper, Adam as Director

Ownership 1 active

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

Corporate entity · Notified 15 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07761704
Former controllers (4)
21 June 2018
Ceased Martin Mansell — Has significant influence or control
21 June 2018
Ceased David Hirst Greenbrown — Has significant influence or control
15 May 2017
Ceased Purple Parking Holdings Limited — Owns 75–100% of shares
15 May 2017
Ceased Mark Ashley Hinge — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Travel Parking Group Limited This company Owns 75–100% of shares
Cavu Ecommerce (Emea) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Other filing
22 October 2026Other filing
22 October 2026Accounts filing
22 October 2026Audit exemption subsidiary accounts31 March 2026
8 May 2026Termination of appointment of a director
Show all recent filings

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