Park Bidco Limited

Active12469557 Private limited company
Incorporated
18 February 2020 (6 years)
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Directors
Quincy Maarten Boogers
Accounts type
Group
Region
East Midlands
Address
Rhosili Road
Brackmills Industrial Estate
Northampton
NN4 7JE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Boogers, Quincy Maarten
Director · Appointed 21 November 2025
Dutch
Born December 1995 (30)
Corporate Director · Appointed 21 November 2025
Officer history (8 former)
27 February 2026
Resigned Mclaughlin, Emma as Director
21 November 2025
Appointed Qube Fulfilment UK Ltd as Corporate Director
21 November 2025
Resigned Thompson, Robert Jan as Director
21 November 2025
Resigned Baker, Christopher Trevor William as Director
21 November 2025
Resigned Hiscox, Martin Andrew as Director
21 November 2025
Appointed Boogers, Quincy Maarten as Director
21 November 2025
Resigned Hyde, James Oliver as Director
20 November 2025
Resigned Sant, Neil Martin as Director
15 December 2023
Resigned Dean, Lawrence George as Director
18 September 2023
Appointed Thompson, Robert Jan as Director
31 March 2023
Appointed Mclaughlin, Emma as Director
14 December 2020
Resigned Lisser, Simon Shaun as Director
19 June 2020
Appointed Hiscox, Martin Andrew as Director
6 March 2020
Appointed Lisser, Simon Shaun as Director
6 March 2020
Appointed Baker, Christopher Trevor William as Director
6 March 2020
Appointed Sant, Neil Martin as Director
6 March 2020
Appointed Dean, Lawrence George as Director
18 February 2020
Appointed Hyde, James Oliver as Director

Ownership 1 active

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

Corporate entity · Notified 21 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Liability Company
Reg. no. 16821187
Former controllers (3)
21 November 2025
Ceased James Oliver Hyde — Owns 25–50% of shares
21 November 2021
Ceased Lloyds Development Capital (Holdings) Limited — Owns 25–50% of shares
6 March 2020
Ceased LDC IX LP — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Park Bidco Limited This company Owns 75–100% of shares
James and James Holdings Limited Owns 75–100% of shares
James and James Fulfilment Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Group of companies' accounts31 December 2025

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