PARK RETAIL LIMITED

Company summary

Company number: 00402152
Status: ACTIVE
Incorporated / age: 17 December 194580 years
Registered office: Valley Road, Birkenhead, Merseyside, CH41 7ED
Accounts due: 31 December 2026
Confirmation statement due: 16 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 16:21 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
Valley Road, Birkenhead, Merseyside, CH41 7ED
Nature of business
Other business support service activities n.e.c.
Previous company names
PARK FINANCIAL SERVICES LIMITED
PARK FOOD SERVICES LTD.
PARK HAMPER COMPANY LIMITED
KUS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
INDIGO CORPORATE SECRETARY LIMITED ACTIVE	Secretary	25 Jan 2024				Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, SS0 9SZ, United Kingdom
COGHLAN, Julian Graham ACTIVE	Director	09 Jan 2023		United Kingdom	September 1969	Valley Road, Birkenhead, Merseyside, CH41 7ED
HARDING, David Robert ACTIVE	Director	26 Apr 2024		England	August 1974	Valley Road, Birkenhead, Merseyside, CH41 7ED
GRIFFITHS, Gareth Vaughan RESIGNED	Secretary	05 Mar 2021	15 Nov 2022			Valley Road, Birkenhead, Merseyside, CH41 7ED
MCLELLAND, Brian RESIGNED	Secretary	19 Jun 2023	29 Dec 2023			1, The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL, United Kingdom
INDIGO CORPORATE SECRETARY LIMITED RESIGNED	Secretary	15 Nov 2022	19 Jun 2023			Monometer House, Rectory Grove, Leigh-On-Sea, SS9 2HL, United Kingdom
PARK GROUP SECRETARIES LTD RESIGNED	Secretary		05 Mar 2021			1, Valley Road, Birkenhead, Merseyside, CH41 7ED, United Kingdom
AHMED, Talha RESIGNED	Director	27 Feb 2023	10 Apr 2024	England	April 1984	Valley Road, Birkenhead, Merseyside, CH41 7ED
ALEXANDER, Neil RESIGNED	Director	30 Oct 1998	25 Sep 2001		October 1941	11 Vyner Court, Vyner Close, Birkenhead, Merseyside, CH43 7XL
CHAPMAN, William Terence RESIGNED	Director		31 Jul 1997		October 1943	9 The Paddock, Upton, Wirral, Merseyside, L49 6NP
CLANCY, Timothy Patrick RESIGNED	Director	28 Aug 2018	31 Jul 2022	England	February 1968	Valley Road, Birkenhead, Merseyside, CH41 7ED
CRAWSHAW, Martin RESIGNED	Director	01 Sep 1995	29 Jan 1998		May 1949	10 Wavell Garth, Sandal, Wakefield, West Yorkshire, WF2 6JP
EGGLETON, Paul RESIGNED	Director	01 Feb 1999	17 Nov 2000		July 1960	6 Oldfield Gardens, Heswall, Wirral, Merseyside, L60 6TG
FIRTH, Michael Eric RESIGNED	Director		31 Mar 1998		December 1930	Dene Cottage, Whittington, Carnforth, Lancashire, LA6 2NY
HOUGHTON, Christopher RESIGNED	Director	11 Sep 2001	01 Feb 2018	England	November 1958	Valley Road, Birkenhead, Merseyside, CH41 7ED
HUGHES, Richard John RESIGNED	Director		30 Sep 1998		October 1946	1 Glenavon Road, Prenton, Wirral, Merseyside, CH43 0RB
JOHNSON, Peter Robert RESIGNED	Director	22 Sep 2000	03 Jun 2016	Switzerland	November 1939	Valley Road, Birkenhead, Merseyside, CH41 7ED
KERR, Alastair Gibson RESIGNED	Director	27 Oct 1997	22 Sep 2000		February 1950	Mulbarton 60 Meols Drive, Hoylake, Wirral, Merseyside, L47 4AW
KNIGHT, Robert William RESIGNED	Director		30 Jun 1995		November 1940	Galleons Reach, Chavey Downs Road Winkfield Row, Bracknell, Berkshire, RG12 6NY
O'DOHERTY, John Sullivan RESIGNED	Director	01 Feb 2018	31 Jul 2022	United Kingdom	June 1962	Valley Road, Birkenhead, Merseyside, CH41 7ED, United Kingdom
PARSONS, Guy Paul Cuthbert RESIGNED	Director	01 Aug 2022	28 Feb 2023	England	July 1963	Valley Road, Birkenhead, Merseyside, CH41 7ED
RIDGE, Brian Thompson RESIGNED	Director		17 Nov 1993		January 1939	Heathside 98 Oldfield Drive, Heswall, Wirral, Merseyside, CH60 9HA
STANDRING, Geoffrey Nigel RESIGNED	Director	01 Oct 1999	31 Mar 2004	United Kingdom	October 1965	16 Llys Nercwys, Mold, Clwyd, CH7 1HR
STEWART, Martin Richard RESIGNED	Director	01 Nov 2004	04 Aug 2018	United Kingdom	July 1960	Valley Road, Birkenhead, Merseyside, CH41 7ED
WOODS, Gary Anthony RESIGNED	Director	01 Apr 2004	27 Mar 2018	United Kingdom	July 1957	Valley Road, Birkenhead, Merseyside, CH41 7ED
WOODS, Gary Anthony RESIGNED	Director	01 Oct 1998	01 Feb 1999		July 1957	14 Curlew Avenue, Upton, Wirral, Merseyside, CH49 4QA

INDIGO CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 25 Jan 2024
Address: Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, SS0 9SZ, United Kingdom

COGHLAN, Julian Graham ACTIVE
Role: Director
Appointed on: 09 Jan 2023
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Valley Road, Birkenhead, Merseyside, CH41 7ED

HARDING, David Robert ACTIVE
Role: Director
Appointed on: 26 Apr 2024
Country of Residence: England
Date of birth: August 1974
Address: Valley Road, Birkenhead, Merseyside, CH41 7ED

GRIFFITHS, Gareth Vaughan RESIGNED
Role: Secretary
Appointed on: 05 Mar 2021
Resigned on: 15 Nov 2022
Address: Valley Road, Birkenhead, Merseyside, CH41 7ED

MCLELLAND, Brian RESIGNED
Role: Secretary
Appointed on: 19 Jun 2023
Resigned on: 29 Dec 2023
Address: 1, The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL, United Kingdom

INDIGO CORPORATE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Nov 2022
Resigned on: 19 Jun 2023
Address: Monometer House, Rectory Grove, Leigh-On-Sea, SS9 2HL, United Kingdom

PARK GROUP SECRETARIES LTD RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Mar 2021
Address: 1, Valley Road, Birkenhead, Merseyside, CH41 7ED, United Kingdom

AHMED, Talha RESIGNED
Role: Director
Appointed on: 27 Feb 2023
Resigned on: 10 Apr 2024
Country of Residence: England
Date of birth: April 1984
Address: Valley Road, Birkenhead, Merseyside, CH41 7ED

ALEXANDER, Neil RESIGNED
Role: Director
Appointed on: 30 Oct 1998
Resigned on: 25 Sep 2001
Date of birth: October 1941
Address: 11 Vyner Court, Vyner Close, Birkenhead, Merseyside, CH43 7XL

CHAPMAN, William Terence RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1997
Date of birth: October 1943
Address: 9 The Paddock, Upton, Wirral, Merseyside, L49 6NP

CLANCY, Timothy Patrick RESIGNED
Role: Director
Appointed on: 28 Aug 2018
Resigned on: 31 Jul 2022
Country of Residence: England
Date of birth: February 1968
Address: Valley Road, Birkenhead, Merseyside, CH41 7ED

CRAWSHAW, Martin RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 29 Jan 1998
Date of birth: May 1949
Address: 10 Wavell Garth, Sandal, Wakefield, West Yorkshire, WF2 6JP

EGGLETON, Paul RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 17 Nov 2000
Date of birth: July 1960
Address: 6 Oldfield Gardens, Heswall, Wirral, Merseyside, L60 6TG

FIRTH, Michael Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1998
Date of birth: December 1930
Address: Dene Cottage, Whittington, Carnforth, Lancashire, LA6 2NY

HOUGHTON, Christopher RESIGNED
Role: Director
Appointed on: 11 Sep 2001
Resigned on: 01 Feb 2018
Country of Residence: England
Date of birth: November 1958
Address: Valley Road, Birkenhead, Merseyside, CH41 7ED

HUGHES, Richard John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1998
Date of birth: October 1946
Address: 1 Glenavon Road, Prenton, Wirral, Merseyside, CH43 0RB

JOHNSON, Peter Robert RESIGNED
Role: Director
Appointed on: 22 Sep 2000
Resigned on: 03 Jun 2016
Country of Residence: Switzerland
Date of birth: November 1939
Address: Valley Road, Birkenhead, Merseyside, CH41 7ED

KERR, Alastair Gibson RESIGNED
Role: Director
Appointed on: 27 Oct 1997
Resigned on: 22 Sep 2000
Date of birth: February 1950
Address: Mulbarton 60 Meols Drive, Hoylake, Wirral, Merseyside, L47 4AW

KNIGHT, Robert William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Date of birth: November 1940
Address: Galleons Reach, Chavey Downs Road Winkfield Row, Bracknell, Berkshire, RG12 6NY

O'DOHERTY, John Sullivan RESIGNED
Role: Director
Appointed on: 01 Feb 2018
Resigned on: 31 Jul 2022
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Valley Road, Birkenhead, Merseyside, CH41 7ED, United Kingdom

PARSONS, Guy Paul Cuthbert RESIGNED
Role: Director
Appointed on: 01 Aug 2022
Resigned on: 28 Feb 2023
Country of Residence: England
Date of birth: July 1963
Address: Valley Road, Birkenhead, Merseyside, CH41 7ED

RIDGE, Brian Thompson RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Nov 1993
Date of birth: January 1939
Address: Heathside 98 Oldfield Drive, Heswall, Wirral, Merseyside, CH60 9HA

STANDRING, Geoffrey Nigel RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 31 Mar 2004
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 16 Llys Nercwys, Mold, Clwyd, CH7 1HR

STEWART, Martin Richard RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 04 Aug 2018
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Valley Road, Birkenhead, Merseyside, CH41 7ED

WOODS, Gary Anthony RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 27 Mar 2018
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Valley Road, Birkenhead, Merseyside, CH41 7ED

WOODS, Gary Anthony RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 01 Feb 1999
Date of birth: July 1957
Address: 14 Curlew Avenue, Upton, Wirral, Merseyside, CH49 4QA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jun 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Nov 1981	Satisfied
17 Jan 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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