NATIONAL CAR PARKS LIMITED

Company summary

Insolvency history recorded

Company number: 00253240
Status: IN ADMINISTRATION
Incorporated / age: 3 January 193195 years
Registered office: PRICEWATERHOUSECOOPERS LLP, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
Accounts due: 31 March 2026
Confirmation statement due: 23 June 2026
Active officers: 1
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: In administration

Sourced from Companies House, retrieved 30 September 2026 at 18:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
PRICEWATERHOUSECOOPERS LLP, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
Nature of business
Other service activities incidental to land transportation, n.e.c.
Management of real estate on a fee or contract basis

Insolvency

Cases: 1

Current Companies House status: In administration

In administration
Case 1
Administration started
16 March 2026
Practitioners
- Zelf Hussain
  Insolvency practitioner
- Mark James Tobias Banfield
  Insolvency practitioner
- Rachael Wilkinson
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NAGAHIRO, Hideyuki ACTIVE	Director	01 Feb 2018		United Kingdom	May 1966	8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
BROMFIELD, Albert Edward RESIGNED	Secretary		26 Jun 1995			31 Ford Way, Downley, High Wycombe, Buckinghamshire, HP13 5XW
CAMPBELL, Aaron RESIGNED	Secretary	24 Feb 2009	03 Aug 2020			Saffron Court, 14b St. Cross Street, London, EC1N 8XA, England
HANSON, Tracey Anna Marie RESIGNED	Secretary	18 May 1999	14 Oct 2005			4 Broomsleigh Street, London, NW6 1QW
MAIR, Kenneth RESIGNED	Secretary	05 Jan 1996	18 May 1999			8 Willowbank Gardens, Tadworth, Surrey, KT20 5DS
POLLINS, Andrew Martin RESIGNED	Secretary	01 Sep 2008	24 Feb 2009			6th Floor, Centre Tower Whitgift Centre, Croydon, Surrey, CR0 1LP
PRANGNELL, John Edward RESIGNED	Secretary	28 Jun 1995	05 Jan 1996			20 Claremont Drive, Esher, Surrey, KT10 9LU
WALLWORK, Alan Charles RESIGNED	Secretary	14 Oct 2005	01 Sep 2008			8 Lycrome Lane, Chesham, Buckinghamshire, HP5 3JY
AYLMER, Albert Ernest RESIGNED	Director		28 Jul 1995		February 1913	257 Watford Road, Harrow, Middlesex, HA1 3TU
BACKHOUSE, Nicholas Paul RESIGNED	Director	01 Mar 2006	19 Mar 2007	United Kingdom	April 1963	30 Cathcart Road, London, SW10 9NN
BECKLEY, Edward Thomas RESIGNED	Director	19 Mar 2007	30 Sep 2008	United Kingdom	June 1975	Gibsons, Friars Lane, Hatfield Heath, Bishops Stortford, Hertfordshire, CM22 7AP, United Kingdom
BELL, Andrew RESIGNED	Director	21 Jun 2012	05 Dec 2016	England	April 1948	Saffron Court, 14b St. Cross Street, London, EC1N 8XA, England
BELL, Michael RESIGNED	Director	01 Mar 2005	08 Dec 2005	United Kingdom	June 1966	31 Spencer Road, East Molesey, Surrey, KT8 0SR
BEWSEY, Peter Thomas RESIGNED	Director		02 May 1997		March 1944	North Lodge Queen Wood, Chobham Road, Ottershaw, Surrey, KT16 0QE
BOLOT, Timothy James RESIGNED	Director	30 Nov 2011	14 Jun 2012	United Kingdom	October 1968	6th Floor Offices Centre Tower, Whitgift Centre, Croydon, Surrey, CR0 1LP
CHANDE, Manish Jayantilal RESIGNED	Director	01 Oct 2002	05 Dec 2003		February 1956	9 Chester Place, Regents Park, London, NW1 4NB
COOPER, Joanne Lesley RESIGNED	Director	23 Nov 2010	24 Oct 2018	England	March 1968	Saffron Court, 14b St Cross Street, London, EC1N 8XA
DELLOW, John Albert, Sir RESIGNED	Director		31 Jan 1999		June 1931	Priestfields 1 Penn Way, Chorleywood, Rickmansworth, Hertfordshire, WD3 5HQ
DOBSON, Christopher Keith RESIGNED	Director	01 Mar 2005	31 Mar 2008		September 1960	4 Skyline Court, 74 Park Lane, Croydon, CR0 1BH
DUKE, Timothy Peter RESIGNED	Director	19 Mar 2007	01 Sep 2008	United Kingdom	March 1961	5 The Beeches, Banstead, Surrey, SM7 2AZ
DURRANT, Raymond Scott RESIGNED	Director		30 Nov 1995		July 1931	195 Marshalswick Lane, St Albans, Hertfordshire, AL1 4XA
ENGLAND, Robert Charles RESIGNED	Director	15 Dec 2021	27 Oct 2025	England	August 1963	The Bailey, 16 Old Bailey, London, EC4M 7EG, England
ERSKINE, Graham John RESIGNED	Director	19 Mar 2007	09 May 2008	Great Britain	April 1963	Suite 5 Rendal House, Elizabeth Drive, Banstead, Surrey, SM7 2AZ
FLACK, John Gordon Frederick RESIGNED	Director		22 Apr 1999	England	December 1925	Four Winds, 77 Old Charlton Road, Shepperton, Middlesex, TW17 8BT
FORBES, Scott Edward RESIGNED	Director	26 Apr 1999	22 May 2002	England	July 1957	Flat 1, 44 Cranley Gardens, London, SW7 3DE
GASKELL, Kenneth William RESIGNED	Director	07 May 1998	22 May 2002	United Kingdom	July 1945	Flat 14, 147 George Street, London, W1H 5LB
GILBERT, Paul John Thomas RESIGNED	Director	14 Oct 2002	11 Nov 2005	England	June 1962	Oldfield, St Mary's Road, Bowden, Cheshire, WA14 2PJ
GILLESPIE, Christopher Victor RESIGNED	Director	25 Oct 2001	19 Mar 2007		July 1957	8 Pheasant Drive, Higher Wincham, Northwich, Cheshire, CW9 6PX
GOSLING, Frederick Donald, Hon Vice Admiral Sir RESIGNED	Director		30 Apr 1998	United Kingdom	March 1929	Leander House, Lower Teddington Road Hampton Wick, Kingston On Thames, Surrey, KT1 4HJ
HANSON, Tracey Anna Marie RESIGNED	Director	29 Jun 1999	19 Mar 2007		December 1966	4 Broomsleigh Street, London, NW6 1QW
HOBSON, Ronald Frank, Sir RESIGNED	Director		30 Apr 1998	England	January 1921	Glenamoy, Nan Clarks Lane, Mill Hill, London, NW7 4HH
HOGAN, Philip RESIGNED	Director	23 Nov 2015	03 Aug 2017	England	August 1973	Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, England
HOGAN, Philip RESIGNED	Director	19 Mar 2007	13 Nov 2009	United Kingdom	August 1973	Level 35,, Citypoint,, 1 Ropemaker Street, London, EC2Y 9HD, United Kingdom
JAMES, Clair RESIGNED	Director	07 May 1998	23 Aug 1999	England	January 1964	Sidlow Barn, Sidlow, Reigate, Surrey, RH2 8PP
KAVANAGH, Ian RESIGNED	Director	01 Mar 2005	19 Mar 2007		December 1966	2 Meadvale Road, Ealing, London, W5 1NP
KAWAKAMI, Norifumi RESIGNED	Director	23 Aug 2017	15 Jul 2025	Japan	April 1965	The Bailey, 16 Old Bailey, London, EC4M 7EG, England
LAYTON, Gordon RESIGNED	Director		30 Sep 1998	England	June 1936	32 Chester Close North, London, NW1 4JE
MACKENZIE, Robert David RESIGNED	Director	18 May 1995	22 Apr 1999	England	December 1952	The Old Rectory, Ashow, Kenilworth, Warwickshire, CV8 2LE
MACNAUGHTON, Robert Magnus RESIGNED	Director	11 Oct 1999	19 Mar 2007		August 1963	6 Longdean Park, Hemel Hempstead, Hertfordshire, HP3 8BS
MAIR, Kenneth RESIGNED	Director	07 May 1998	29 Jun 1999	England	August 1952	8 Willowbank Gardens, Tadworth, Surrey, KT20 5DS
MATSUI, Hiroyasu RESIGNED	Director	23 Aug 2017	15 Jul 2025	United Kingdom	July 1965	The Bailey, 16 Old Bailey, London, EC4M 7EG, England
MCLEAN, George William RESIGNED	Director	18 Oct 2000	21 Dec 2005	United Kingdom	May 1957	Lower Eyton House, Eyton On Severn, Wroxeter, Shrewsbury, SY5 6PW
MILNE, Jonathon Scott James RESIGNED	Director	27 Apr 2012	08 May 2013	United Kingdom	June 1979	Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
NISHIKAWA, Koichi RESIGNED	Director	01 Feb 2018	15 Jul 2025	Japan	October 1964	The Bailey, 16 Old Bailey, London, EC4M 7EG, England
OWENS, Stuart Gordon RESIGNED	Director	20 Oct 2009	08 Jan 2010	England	June 1971	6th Floor Offices Centre Tower, Whitgift Centre, Croydon, Surrey, CR0 1LP
PARSONS, Gordon Ian Winston RESIGNED	Director	08 Oct 2007	03 Aug 2017	United Kingdom	September 1967	Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
PEARMAN, Robert Victor RESIGNED	Director		24 Nov 1995		April 1932	Tudor Croft 68 Croham Manor Road, South Croydon, Surrey, CR2 7BF
PEASNALL, Mark James RESIGNED	Director	19 Mar 2007	01 Sep 2008	England	June 1971	Duna, Rock Hill, Old Chelsfield, Kent, BR6 7PP
POLLINS, Andrew Martin RESIGNED	Director	19 Mar 2007	11 May 2009		October 1967	6th Floor Offices, Centre Tower Whitgift Centre, Croydon, Surrey, CR0 1LP
POTTER, Andrew Donald RESIGNED	Director	17 Sep 2008	23 Nov 2010	England	August 1962	6th Floor Offices Centre Tower, Whitgift Centre, Croydon, Surrey, CR0 1LP
PRANGNELL, John Edward RESIGNED	Director		30 Apr 1998		April 1939	20 Claremont Drive, Esher, Surrey, KT10 9LU
PRICE, William David George RESIGNED	Director	08 Jul 2013	03 Aug 2017	England	September 1984	Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, England
PURCHASE, Michael John RESIGNED	Director		02 Jul 1998		December 1940	6 Brisson Close, West End, Esher, Surrey, KT10 8JZ
RAKOWSKI, Arthur RESIGNED	Director	19 Mar 2007	17 Jul 2007	England	September 1957	30 Morella Road, London, SW12 8UH
ROBINSON, Philip Thomas RESIGNED	Director	18 Oct 2000	19 Mar 2007		August 1960	14 Francemary Road, Brockley, London, SE4 1JS
ROBSON, Neil RESIGNED	Director	19 Mar 2007	01 Sep 2008	United Kingdom	January 1969	Pyle View, Trudoxhill, Frome, Somerset, BA11 5DP
SADA, Masashi RESIGNED	Director	15 Jul 2025	21 Apr 2026	United Kingdom	March 1968	8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
SASAKI, Kenichi RESIGNED	Director	23 Aug 2017	27 Oct 2025	Japan	October 1967	The Bailey, 16 Old Bailey, London, EC4M 7EG, England
SCOTT, Jonathan Paul RESIGNED	Director	17 May 2018	18 Oct 2021	England	December 1961	Saffron Court, 14b St Cross Street, London, EC1N 8XA
SCOTT, Jonathan Paul RESIGNED	Director	10 Feb 2010	26 Sep 2017	England	December 1961	Saffron Court, 14b St Cross Street, London, EC1N 8XA, England
SHIMA, Chihiro RESIGNED	Director	23 Aug 2017	10 Dec 2025	Japan	July 1973	The Bailey, 16 Old Bailey, London, EC4M 7EG, England
STANLEY, Martin Stephen William RESIGNED	Director	19 Mar 2007	07 Feb 2011	United Kingdom	June 1963	Level 35,, Citypoint, 1 Ropemarker Street, London, EC2Y 9HD, United Kingdom
THEOPHILUS, John Angus RESIGNED	Director	31 Jan 1999	25 Oct 2002		August 1946	25 Blackett Street, London, SW15 1QG
WALBRIDGE, Jonathan Paul RESIGNED	Director	23 Feb 2009	08 Jul 2013	United Kingdom	August 1978	Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

NAGAHIRO, Hideyuki ACTIVE
Role: Director
Appointed on: 01 Feb 2018
Country of Residence: United Kingdom
Date of birth: May 1966
Address: 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

BROMFIELD, Albert Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Jun 1995
Address: 31 Ford Way, Downley, High Wycombe, Buckinghamshire, HP13 5XW

CAMPBELL, Aaron RESIGNED
Role: Secretary
Appointed on: 24 Feb 2009
Resigned on: 03 Aug 2020
Address: Saffron Court, 14b St. Cross Street, London, EC1N 8XA, England

HANSON, Tracey Anna Marie RESIGNED
Role: Secretary
Appointed on: 18 May 1999
Resigned on: 14 Oct 2005
Address: 4 Broomsleigh Street, London, NW6 1QW

MAIR, Kenneth RESIGNED
Role: Secretary
Appointed on: 05 Jan 1996
Resigned on: 18 May 1999
Address: 8 Willowbank Gardens, Tadworth, Surrey, KT20 5DS

POLLINS, Andrew Martin RESIGNED
Role: Secretary
Appointed on: 01 Sep 2008
Resigned on: 24 Feb 2009
Address: 6th Floor, Centre Tower Whitgift Centre, Croydon, Surrey, CR0 1LP

PRANGNELL, John Edward RESIGNED
Role: Secretary
Appointed on: 28 Jun 1995
Resigned on: 05 Jan 1996
Address: 20 Claremont Drive, Esher, Surrey, KT10 9LU

WALLWORK, Alan Charles RESIGNED
Role: Secretary
Appointed on: 14 Oct 2005
Resigned on: 01 Sep 2008
Address: 8 Lycrome Lane, Chesham, Buckinghamshire, HP5 3JY

AYLMER, Albert Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jul 1995
Date of birth: February 1913
Address: 257 Watford Road, Harrow, Middlesex, HA1 3TU

BACKHOUSE, Nicholas Paul RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 19 Mar 2007
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 30 Cathcart Road, London, SW10 9NN

BECKLEY, Edward Thomas RESIGNED
Role: Director
Appointed on: 19 Mar 2007
Resigned on: 30 Sep 2008
Country of Residence: United Kingdom
Date of birth: June 1975
Address: Gibsons, Friars Lane, Hatfield Heath, Bishops Stortford, Hertfordshire, CM22 7AP, United Kingdom

BELL, Andrew RESIGNED
Role: Director
Appointed on: 21 Jun 2012
Resigned on: 05 Dec 2016
Country of Residence: England
Date of birth: April 1948
Address: Saffron Court, 14b St. Cross Street, London, EC1N 8XA, England

BELL, Michael RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 08 Dec 2005
Country of Residence: United Kingdom
Date of birth: June 1966
Address: 31 Spencer Road, East Molesey, Surrey, KT8 0SR

BEWSEY, Peter Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 02 May 1997
Date of birth: March 1944
Address: North Lodge Queen Wood, Chobham Road, Ottershaw, Surrey, KT16 0QE

BOLOT, Timothy James RESIGNED
Role: Director
Appointed on: 30 Nov 2011
Resigned on: 14 Jun 2012
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 6th Floor Offices Centre Tower, Whitgift Centre, Croydon, Surrey, CR0 1LP

CHANDE, Manish Jayantilal RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 05 Dec 2003
Date of birth: February 1956
Address: 9 Chester Place, Regents Park, London, NW1 4NB

COOPER, Joanne Lesley RESIGNED
Role: Director
Appointed on: 23 Nov 2010
Resigned on: 24 Oct 2018
Country of Residence: England
Date of birth: March 1968
Address: Saffron Court, 14b St Cross Street, London, EC1N 8XA

DELLOW, John Albert, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1999
Date of birth: June 1931
Address: Priestfields 1 Penn Way, Chorleywood, Rickmansworth, Hertfordshire, WD3 5HQ

DOBSON, Christopher Keith RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 31 Mar 2008
Date of birth: September 1960
Address: 4 Skyline Court, 74 Park Lane, Croydon, CR0 1BH

DUKE, Timothy Peter RESIGNED
Role: Director
Appointed on: 19 Mar 2007
Resigned on: 01 Sep 2008
Country of Residence: United Kingdom
Date of birth: March 1961
Address: 5 The Beeches, Banstead, Surrey, SM7 2AZ

DURRANT, Raymond Scott RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1995
Date of birth: July 1931
Address: 195 Marshalswick Lane, St Albans, Hertfordshire, AL1 4XA

ENGLAND, Robert Charles RESIGNED
Role: Director
Appointed on: 15 Dec 2021
Resigned on: 27 Oct 2025
Country of Residence: England
Date of birth: August 1963
Address: The Bailey, 16 Old Bailey, London, EC4M 7EG, England

ERSKINE, Graham John RESIGNED
Role: Director
Appointed on: 19 Mar 2007
Resigned on: 09 May 2008
Country of Residence: Great Britain
Date of birth: April 1963
Address: Suite 5 Rendal House, Elizabeth Drive, Banstead, Surrey, SM7 2AZ

FLACK, John Gordon Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Apr 1999
Country of Residence: England
Date of birth: December 1925
Address: Four Winds, 77 Old Charlton Road, Shepperton, Middlesex, TW17 8BT

FORBES, Scott Edward RESIGNED
Role: Director
Appointed on: 26 Apr 1999
Resigned on: 22 May 2002
Country of Residence: England
Date of birth: July 1957
Address: Flat 1, 44 Cranley Gardens, London, SW7 3DE

GASKELL, Kenneth William RESIGNED
Role: Director
Appointed on: 07 May 1998
Resigned on: 22 May 2002
Country of Residence: United Kingdom
Date of birth: July 1945
Address: Flat 14, 147 George Street, London, W1H 5LB

GILBERT, Paul John Thomas RESIGNED
Role: Director
Appointed on: 14 Oct 2002
Resigned on: 11 Nov 2005
Country of Residence: England
Date of birth: June 1962
Address: Oldfield, St Mary's Road, Bowden, Cheshire, WA14 2PJ

GILLESPIE, Christopher Victor RESIGNED
Role: Director
Appointed on: 25 Oct 2001
Resigned on: 19 Mar 2007
Date of birth: July 1957
Address: 8 Pheasant Drive, Higher Wincham, Northwich, Cheshire, CW9 6PX

GOSLING, Frederick Donald, Hon Vice Admiral Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1998
Country of Residence: United Kingdom
Date of birth: March 1929
Address: Leander House, Lower Teddington Road Hampton Wick, Kingston On Thames, Surrey, KT1 4HJ

HANSON, Tracey Anna Marie RESIGNED
Role: Director
Appointed on: 29 Jun 1999
Resigned on: 19 Mar 2007
Date of birth: December 1966
Address: 4 Broomsleigh Street, London, NW6 1QW

HOBSON, Ronald Frank, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1998
Country of Residence: England
Date of birth: January 1921
Address: Glenamoy, Nan Clarks Lane, Mill Hill, London, NW7 4HH

HOGAN, Philip RESIGNED
Role: Director
Appointed on: 23 Nov 2015
Resigned on: 03 Aug 2017
Country of Residence: England
Date of birth: August 1973
Address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, England

HOGAN, Philip RESIGNED
Role: Director
Appointed on: 19 Mar 2007
Resigned on: 13 Nov 2009
Country of Residence: United Kingdom
Date of birth: August 1973
Address: Level 35,, Citypoint,, 1 Ropemaker Street, London, EC2Y 9HD, United Kingdom

JAMES, Clair RESIGNED
Role: Director
Appointed on: 07 May 1998
Resigned on: 23 Aug 1999
Country of Residence: England
Date of birth: January 1964
Address: Sidlow Barn, Sidlow, Reigate, Surrey, RH2 8PP

KAVANAGH, Ian RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 19 Mar 2007
Date of birth: December 1966
Address: 2 Meadvale Road, Ealing, London, W5 1NP

KAWAKAMI, Norifumi RESIGNED
Role: Director
Appointed on: 23 Aug 2017
Resigned on: 15 Jul 2025
Country of Residence: Japan
Date of birth: April 1965
Address: The Bailey, 16 Old Bailey, London, EC4M 7EG, England

LAYTON, Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1998
Country of Residence: England
Date of birth: June 1936
Address: 32 Chester Close North, London, NW1 4JE

MACKENZIE, Robert David RESIGNED
Role: Director
Appointed on: 18 May 1995
Resigned on: 22 Apr 1999
Country of Residence: England
Date of birth: December 1952
Address: The Old Rectory, Ashow, Kenilworth, Warwickshire, CV8 2LE

MACNAUGHTON, Robert Magnus RESIGNED
Role: Director
Appointed on: 11 Oct 1999
Resigned on: 19 Mar 2007
Date of birth: August 1963
Address: 6 Longdean Park, Hemel Hempstead, Hertfordshire, HP3 8BS

MAIR, Kenneth RESIGNED
Role: Director
Appointed on: 07 May 1998
Resigned on: 29 Jun 1999
Country of Residence: England
Date of birth: August 1952
Address: 8 Willowbank Gardens, Tadworth, Surrey, KT20 5DS

MATSUI, Hiroyasu RESIGNED
Role: Director
Appointed on: 23 Aug 2017
Resigned on: 15 Jul 2025
Country of Residence: United Kingdom
Date of birth: July 1965
Address: The Bailey, 16 Old Bailey, London, EC4M 7EG, England

MCLEAN, George William RESIGNED
Role: Director
Appointed on: 18 Oct 2000
Resigned on: 21 Dec 2005
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Lower Eyton House, Eyton On Severn, Wroxeter, Shrewsbury, SY5 6PW

MILNE, Jonathon Scott James RESIGNED
Role: Director
Appointed on: 27 Apr 2012
Resigned on: 08 May 2013
Country of Residence: United Kingdom
Date of birth: June 1979
Address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

NISHIKAWA, Koichi RESIGNED
Role: Director
Appointed on: 01 Feb 2018
Resigned on: 15 Jul 2025
Country of Residence: Japan
Date of birth: October 1964
Address: The Bailey, 16 Old Bailey, London, EC4M 7EG, England

OWENS, Stuart Gordon RESIGNED
Role: Director
Appointed on: 20 Oct 2009
Resigned on: 08 Jan 2010
Country of Residence: England
Date of birth: June 1971
Address: 6th Floor Offices Centre Tower, Whitgift Centre, Croydon, Surrey, CR0 1LP

PARSONS, Gordon Ian Winston RESIGNED
Role: Director
Appointed on: 08 Oct 2007
Resigned on: 03 Aug 2017
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

PEARMAN, Robert Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Nov 1995
Date of birth: April 1932
Address: Tudor Croft 68 Croham Manor Road, South Croydon, Surrey, CR2 7BF

PEASNALL, Mark James RESIGNED
Role: Director
Appointed on: 19 Mar 2007
Resigned on: 01 Sep 2008
Country of Residence: England
Date of birth: June 1971
Address: Duna, Rock Hill, Old Chelsfield, Kent, BR6 7PP

POLLINS, Andrew Martin RESIGNED
Role: Director
Appointed on: 19 Mar 2007
Resigned on: 11 May 2009
Date of birth: October 1967
Address: 6th Floor Offices, Centre Tower Whitgift Centre, Croydon, Surrey, CR0 1LP

POTTER, Andrew Donald RESIGNED
Role: Director
Appointed on: 17 Sep 2008
Resigned on: 23 Nov 2010
Country of Residence: England
Date of birth: August 1962
Address: 6th Floor Offices Centre Tower, Whitgift Centre, Croydon, Surrey, CR0 1LP

PRANGNELL, John Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1998
Date of birth: April 1939
Address: 20 Claremont Drive, Esher, Surrey, KT10 9LU

PRICE, William David George RESIGNED
Role: Director
Appointed on: 08 Jul 2013
Resigned on: 03 Aug 2017
Country of Residence: England
Date of birth: September 1984
Address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, England

PURCHASE, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jul 1998
Date of birth: December 1940
Address: 6 Brisson Close, West End, Esher, Surrey, KT10 8JZ

RAKOWSKI, Arthur RESIGNED
Role: Director
Appointed on: 19 Mar 2007
Resigned on: 17 Jul 2007
Country of Residence: England
Date of birth: September 1957
Address: 30 Morella Road, London, SW12 8UH

ROBINSON, Philip Thomas RESIGNED
Role: Director
Appointed on: 18 Oct 2000
Resigned on: 19 Mar 2007
Date of birth: August 1960
Address: 14 Francemary Road, Brockley, London, SE4 1JS

ROBSON, Neil RESIGNED
Role: Director
Appointed on: 19 Mar 2007
Resigned on: 01 Sep 2008
Country of Residence: United Kingdom
Date of birth: January 1969
Address: Pyle View, Trudoxhill, Frome, Somerset, BA11 5DP

SADA, Masashi RESIGNED
Role: Director
Appointed on: 15 Jul 2025
Resigned on: 21 Apr 2026
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

SASAKI, Kenichi RESIGNED
Role: Director
Appointed on: 23 Aug 2017
Resigned on: 27 Oct 2025
Country of Residence: Japan
Date of birth: October 1967
Address: The Bailey, 16 Old Bailey, London, EC4M 7EG, England

SCOTT, Jonathan Paul RESIGNED
Role: Director
Appointed on: 17 May 2018
Resigned on: 18 Oct 2021
Country of Residence: England
Date of birth: December 1961
Address: Saffron Court, 14b St Cross Street, London, EC1N 8XA

SCOTT, Jonathan Paul RESIGNED
Role: Director
Appointed on: 10 Feb 2010
Resigned on: 26 Sep 2017
Country of Residence: England
Date of birth: December 1961
Address: Saffron Court, 14b St Cross Street, London, EC1N 8XA, England

SHIMA, Chihiro RESIGNED
Role: Director
Appointed on: 23 Aug 2017
Resigned on: 10 Dec 2025
Country of Residence: Japan
Date of birth: July 1973
Address: The Bailey, 16 Old Bailey, London, EC4M 7EG, England

STANLEY, Martin Stephen William RESIGNED
Role: Director
Appointed on: 19 Mar 2007
Resigned on: 07 Feb 2011
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Level 35,, Citypoint, 1 Ropemarker Street, London, EC2Y 9HD, United Kingdom

THEOPHILUS, John Angus RESIGNED
Role: Director
Appointed on: 31 Jan 1999
Resigned on: 25 Oct 2002
Date of birth: August 1946
Address: 25 Blackett Street, London, SW15 1QG

WALBRIDGE, Jonathan Paul RESIGNED
Role: Director
Appointed on: 23 Feb 2009
Resigned on: 08 Jul 2013
Country of Residence: United Kingdom
Date of birth: August 1978
Address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Nov 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Dec 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Oct 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
02 Mar 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
30 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jan 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jan 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jan 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Aug 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Aug 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Aug 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Aug 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Aug 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Aug 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Nov 2003	Satisfied	Registration of an acquisition (MG06) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Nov 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Sep 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Sep 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Sep 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Sep 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Sep 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
06 Mar 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Mar 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Aug 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jul 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 May 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 May 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Aug 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 May 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jun 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jun 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Nov 1982	Satisfied
20 Sep 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Mar 1982	Satisfied
15 Feb 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jun 1981	Satisfied
12 Jun 1981	Satisfied
25 Mar 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Feb 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 May 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jan 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jan 1980	Satisfied
28 Jan 1980	Satisfied
14 Dec 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Dec 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Dec 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Dec 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Dec 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Dec 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Oct 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jul 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 May 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Mar 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Nov 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 May 1968	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Apr 1968	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Nov 1967	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Feb 1967	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jul 1966	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Apr 1966	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 1966	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jun 1958	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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