Park & Control UK Limited

ActiveNI071262 Private limited company
Incorporated
9 December 2008 (17 years)
Previously known as
Parking and Enforcement Agency Ltd (until 17 February 2021)
Industry
Other service activities n.e.c. (96090)
Accounts type
Full
Region
Northern Ireland
Address
50 Bedford Street
Belfast
BT2 7FW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (12 former)
6 March 2024
Appointed Odedra, Nita as Secretary
5 March 2024
Resigned Carruthers, David Ian as Secretary
30 April 2023
Resigned Carruthers, David Ian as Director
28 April 2023
Appointed Goodwin, John Peter as Director
28 July 2022
Appointed Tidball, Graham John as Director
12 March 2021
Appointed Agrawal, Sajini Pattwakars as Director
12 March 2021
Appointed Carruthers, David Ian as Director
31 March 2020
Resigned Gibson, Victor as Director
8 August 2019
Appointed Gibson, Victor as Director
8 August 2019
Appointed Carruthers, David Ian as Secretary
8 August 2019
Appointed Challis, Kamini as Director
8 August 2019
Resigned Harrington, Thomas Jonathan as Director
8 August 2019
Resigned Ballard, Jason as Director
8 August 2019
Resigned Ballard, Jason as Secretary
5 December 2013
Resigned Gibson, Victor as Director
5 December 2013
Resigned Martin, Jocelyne as Director
11 January 2012
Resigned Whelan, Raymond as Director
1 January 2011
Appointed Whelan, Raymond as Director
1 January 2011
Appointed Gibson, Victor as Director
1 January 2011
Appointed Martin, Jocelyne as Director
17 December 2008
Appointed Harrington, Thomas Jonathan as Director
17 December 2008
Appointed Ballard, Jason as Director
17 December 2008
Appointed Ballard, Jason as Secretary
17 December 2008
Resigned Kane, Dorothy May as Secretary
17 December 2008
Resigned Harrison, Malcolm Joseph as Director
17 December 2008
Resigned Kane, Dorothy May as Director
9 December 2008
Appointed Kane, Dorothy May as Secretary
9 December 2008
Appointed Harrison, Malcolm Joseph as Director
9 December 2008
Appointed Kane, Dorothy May as Director

Ownership 1 active

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

Corporate entity · Notified 6 September 2019
Owns 75–100% of shares
Private Limited Company
Reg. no. 02572947
Former controllers (2)
8 August 2019
Ceased Jason Ballard — Owns 50–75% of shares
6 April 2016
Ceased Nationwide Controlled Parking Systems Limited — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Apcoa Parking (UK) Limited Owns 75–100% of shares
Gemini Parking Solutions London Ltd Owns 75–100% of shares
UK Parking Patrol Office Limited Owns 75–100% of shares
Park & Control UK Limited This company Owns 75–100% of shares
Apcoa Parking Services (UK) Limited Owns 75–100% of shares

Filings 81

DateDescriptionMade Up ToPagesPDF
24 September 2026Full accounts31 December 2025
6 January 2026Confirmation statement with no updates9 December 2025
7 July 2025Full accounts31 December 2024
19 December 2024Confirmation statement with no updates9 December 2024
24 October 2024Full accounts31 December 2023
Show all 81 filings

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