PARK INDUSTRIAL AND AGRICULTURAL HOLDINGS LIMITED

Company summary

Company number: 01359576
Status: ACTIVE
Incorporated / age: 23 March 197848 years
Registered office: 147 Stamford Hill, London, N16 5LG, England
Accounts due: 27 January 2027
Confirmation statement due: 10 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 15:00 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
147 Stamford Hill, London, N16 5LG, England
Nature of business
Freight transport by road
Operation of warehousing and storage facilities for land transport activities
Previous company names
PARK INDUSTRIAL & COMMERCIAL HOLDINGS LIMITED
WASTECLEAR LIMITED
NOTTINGHAM SERVICE CONTRACTORS LIMITED
CLARITYROLE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LANYON, Richard Cruddas Bennicke ACTIVE	Director	03 Aug 2020		England	May 1958	147, Stamford Hill, London, N16 5LG, England
SCHREIBER, Jacob ACTIVE	Director	30 Aug 2019		England	January 1974	147, Stamford Hill, London, N16 5LG, England
SCHREIBER, Moses ACTIVE	Director	18 Jul 2018		England	August 1986	147, Stamford Hill, London, N16 5LG, England
GIBSON, Samantha Jane RESIGNED	Secretary	10 Mar 2000	05 Sep 2005			Bradstone Manor, Bradstone, Tavistock, Devon, PL19 0QS
GIBSON, Susan Jean RESIGNED	Secretary	21 Dec 1992	10 Mar 2000			6 Lambourne Crescent, Lowdham, Nottingham, Nottinghamshire, NG14 7WE
LAWFORD, Nicholas Anthony Spencer RESIGNED	Secretary		21 Dec 1992			45 Worwood Drive, West Bridgford, Nottingham, Nottinghamshire, NG2 7LY
SMITH, Shane Paul RESIGNED	Secretary	05 Sep 2005	12 May 2014			45a Main Street, Sutton Bonington, Loughborough, Leicestershire, LE12 5ND
CATHERALL, Rodney Franklin RESIGNED	Director	07 Oct 1997	28 Feb 1998		March 1938	3 Chapel Mews Court, Bramcote, Nottinghamshire, NG9 3HB
COLEMAN, David John RESIGNED	Director	24 Feb 1999	20 May 2003		December 1959	20 Kirkstone Drive, Gamston, Nottingham, Nottinghamshire, NG2 6NT
GIBSON, Samantha Jane RESIGNED	Director	10 Mar 2000	15 May 2012	England	August 1969	Bradstone Manor, Bradstone, Tavistock, Devon, PL19 0QS
GIBSON, Stephen Ralph RESIGNED	Director		30 Aug 2019	England	May 1951	Apartment 3, Westhorpe Hall, Westhorpe, Southwell, Nottinghamshire, NG25 0NG, England
GIBSON, Susan Jean RESIGNED	Director	29 Dec 1992	10 Mar 2000		July 1956	6 Lambourne Crescent, Lowdham, Nottingham, Nottinghamshire, NG14 7WE
LAWFORD, Nicholas Anthony Spencer RESIGNED	Director		30 Dec 1992		February 1955	45 Worwood Drive, West Bridgford, Nottingham, Nottinghamshire, NG2 7LY
RANDELL, Ann Marie RESIGNED	Director	14 Oct 2003	11 May 2012	England	October 1953	84 Main Road, Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2BQ
SCHREIBER, David RESIGNED	Director	20 Nov 2015	18 Jul 2018	England	August 1952	147, Stamford Hill, London, N16 5LG, United Kingdom
SMITH, Shane Paul RESIGNED	Director	01 Dec 1996	12 May 2014	England	April 1958	45a Main Street, Sutton Bonington, Loughborough, Leicestershire, LE12 5ND

LANYON, Richard Cruddas Bennicke ACTIVE
Role: Director
Appointed on: 03 Aug 2020
Country of Residence: England
Date of birth: May 1958
Address: 147, Stamford Hill, London, N16 5LG, England

SCHREIBER, Jacob ACTIVE
Role: Director
Appointed on: 30 Aug 2019
Country of Residence: England
Date of birth: January 1974
Address: 147, Stamford Hill, London, N16 5LG, England

SCHREIBER, Moses ACTIVE
Role: Director
Appointed on: 18 Jul 2018
Country of Residence: England
Date of birth: August 1986
Address: 147, Stamford Hill, London, N16 5LG, England

GIBSON, Samantha Jane RESIGNED
Role: Secretary
Appointed on: 10 Mar 2000
Resigned on: 05 Sep 2005
Address: Bradstone Manor, Bradstone, Tavistock, Devon, PL19 0QS

GIBSON, Susan Jean RESIGNED
Role: Secretary
Appointed on: 21 Dec 1992
Resigned on: 10 Mar 2000
Address: 6 Lambourne Crescent, Lowdham, Nottingham, Nottinghamshire, NG14 7WE

LAWFORD, Nicholas Anthony Spencer RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Dec 1992
Address: 45 Worwood Drive, West Bridgford, Nottingham, Nottinghamshire, NG2 7LY

SMITH, Shane Paul RESIGNED
Role: Secretary
Appointed on: 05 Sep 2005
Resigned on: 12 May 2014
Address: 45a Main Street, Sutton Bonington, Loughborough, Leicestershire, LE12 5ND

CATHERALL, Rodney Franklin RESIGNED
Role: Director
Appointed on: 07 Oct 1997
Resigned on: 28 Feb 1998
Date of birth: March 1938
Address: 3 Chapel Mews Court, Bramcote, Nottinghamshire, NG9 3HB

COLEMAN, David John RESIGNED
Role: Director
Appointed on: 24 Feb 1999
Resigned on: 20 May 2003
Date of birth: December 1959
Address: 20 Kirkstone Drive, Gamston, Nottingham, Nottinghamshire, NG2 6NT

GIBSON, Samantha Jane RESIGNED
Role: Director
Appointed on: 10 Mar 2000
Resigned on: 15 May 2012
Country of Residence: England
Date of birth: August 1969
Address: Bradstone Manor, Bradstone, Tavistock, Devon, PL19 0QS

GIBSON, Stephen Ralph RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Aug 2019
Country of Residence: England
Date of birth: May 1951
Address: Apartment 3, Westhorpe Hall, Westhorpe, Southwell, Nottinghamshire, NG25 0NG, England

GIBSON, Susan Jean RESIGNED
Role: Director
Appointed on: 29 Dec 1992
Resigned on: 10 Mar 2000
Date of birth: July 1956
Address: 6 Lambourne Crescent, Lowdham, Nottingham, Nottinghamshire, NG14 7WE

LAWFORD, Nicholas Anthony Spencer RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 1992
Date of birth: February 1955
Address: 45 Worwood Drive, West Bridgford, Nottingham, Nottinghamshire, NG2 7LY

RANDELL, Ann Marie RESIGNED
Role: Director
Appointed on: 14 Oct 2003
Resigned on: 11 May 2012
Country of Residence: England
Date of birth: October 1953
Address: 84 Main Road, Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2BQ

SCHREIBER, David RESIGNED
Role: Director
Appointed on: 20 Nov 2015
Resigned on: 18 Jul 2018
Country of Residence: England
Date of birth: August 1952
Address: 147, Stamford Hill, London, N16 5LG, United Kingdom

SMITH, Shane Paul RESIGNED
Role: Director
Appointed on: 01 Dec 1996
Resigned on: 12 May 2014
Country of Residence: England
Date of birth: April 1958
Address: 45a Main Street, Sutton Bonington, Loughborough, Leicestershire, LE12 5ND

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 May 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Nov 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
17 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jan 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
28 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Nov 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Aug 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
13 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Oct 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Aug 1982	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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