APPRECIATE LIMITED

Company summary

Company number: 01711939
Status: ACTIVE
Incorporated / age: 5 April 198343 years
Registered office: Valley Rd, Birkenhead, Merseyside, CH41 7ED
Accounts due: 31 December 2026
Confirmation statement due: 7 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 10:44 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 Rd, Birkenhead, Merseyside, CH41 7ED
Nature of business
Activities of head offices
Previous company names
APPRECIATE PLC
APPRECIATE GROUP PLC
PARK GROUP PLC
PARK FOOD GROUP PUBLIC LIMITED COMPANY
TONGMOVE 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	01 Sep 2022		United Kingdom	September 1969	Valley Rd, Birkenhead, Merseyside, CH41 7ED
HARDING, David Robert ACTIVE	Director	26 Apr 2024		England	August 1974	Valley Rd, Birkenhead, Merseyside, CH41 7ED
AINSWORTH, Michael Joseph RESIGNED	Secretary	07 Jul 2003	30 Sep 2005			24 The Rooley, Huyton With Roby, Merseyside, L36 5XJ
ALEXANDER, Neil RESIGNED	Secretary	30 Sep 1998	11 Oct 2000			11 Vyner Court, Vyner Close, Birkenhead, Merseyside, CH43 7XL
CLANCY, Timothy Patrick RESIGNED	Secretary	01 Oct 2020	30 Nov 2020			Valley Rd, Birkenhead, Merseyside, CH41 7ED
DUDDY, Gillian Lesley RESIGNED	Secretary	01 Nov 2006	21 Dec 2006			11 Main Street, Padbury, Buckinghamshire, MK18 2BQ
EVANS, James Edward RESIGNED	Secretary	11 Oct 2000	30 Jun 2003			Ochr-Y-Coed, Llanbedr, Denbighshire, LL15 1TB
FAIRBROTHER, Russell RESIGNED	Secretary	03 Feb 2014	30 Sep 2020			Valley Rd, Birkenhead, Merseyside, CH41 7ED
GRIFFITHS, Gareth Vaughan RESIGNED	Secretary	30 Nov 2020	15 Nov 2022			Valley Rd, Birkenhead, Merseyside, CH41 7ED
HUGHES, Richard John RESIGNED	Secretary		30 Sep 1998			1 Glenavon Road, Prenton, Wirral, Merseyside, CH43 0RB
MCLELLAND, Brian RESIGNED	Secretary	19 Jun 2023	29 Dec 2023			1, The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL, United Kingdom
OGILVIE, Neil RESIGNED	Secretary	29 Nov 2005	31 Oct 2006			2 Old Oak Barn, Kinnerton Road Lower Kinnerton, Chester, Cheshire, CH4 9AE
STEWART, Martin Richard RESIGNED	Secretary	22 Dec 2006	03 Feb 2014			1, Valley Road, Birkenhead, Merseyside, CH41 7ED
STEWART, Martin Richard RESIGNED	Secretary	03 Oct 2005	29 Nov 2005			49 Meols Drive, Hoylake, Wirral, Merseyside, CH47 4AF
INDIGO CORPORATE SECRETARY LIMITED RESIGNED	Secretary	15 Nov 2022	19 Jun 2023			Monometer House, Rectory Grove, Leigh-On-Sea, SS9 2HL, England
AHMED, Talha RESIGNED	Director	04 Jan 2023	10 Apr 2024	England	April 1984	Valley Rd, Birkenhead, Merseyside, CH41 7ED
ALEXANDER, Neil RESIGNED	Director		25 Sep 2001		October 1941	11 Vyner Court, Vyner Close, Birkenhead, Merseyside, CH43 7XL
BAKER, Christopher James RESIGNED	Director	29 Mar 2001	23 Sep 2013	England	November 1951	Woodlands, 18 Carrwood Road, Wilmslow, Cheshire, SK9 5DL
BILLINGTON, Edward John RESIGNED	Director	24 Mar 1994	22 Sep 2000		December 1934	Gowan Brae, 38 Dawstone Road, Wirral, Merseyside, CH60 0BS
CABRINI, Sally Joanne RESIGNED	Director	25 Sep 2019	28 Feb 2023	England	September 1964	Valley Rd, Birkenhead, Merseyside, CH41 7ED
CARSTENSEN, Laura Martine RESIGNED	Director	13 Sep 2013	31 Mar 2022	England	November 1960	Valley Rd, Birkenhead, Merseyside, CH41 7ED
CLANCY, Timothy Patrick RESIGNED	Director	28 Aug 2018	31 Jul 2022	England	February 1968	Valley Rd, Birkenhead, Merseyside, CH41 7ED
DEKARE SILVER, Michael RESIGNED	Director	13 Sep 2013	24 Sep 2019	United Kingdom	August 1956	Valley Rd, Birkenhead, Merseyside, CH41 7ED
DEMBITZ, John Andrew RESIGNED	Director	01 May 2008	30 Jun 2016	England	January 1950	7 Camelot Close, London, SW19 7EA
FINCH, Clifford Buckley RESIGNED	Director	31 Dec 1991	31 Oct 1997		May 1940	58 Gayton Lane, Gayton, Wirral, Merseyside, CH60 3SJ
GITTINS, John Anthony RESIGNED	Director	22 Sep 2016	28 Feb 2023	England	January 1960	Valley Rd, Birkenhead, Merseyside, CH41 7ED
HILL, Ian Frederick Donald RESIGNED	Director		28 Sep 1999		May 1928	22 Hastings Road, Southport, Merseyside, PR8 2LW
HOUGHTON, Christopher RESIGNED	Director	11 Oct 2000	01 Feb 2018	England	November 1958	1, Valley Road, Birkenhead, Merseyside, CH41 7ED
HOWE, Ian Mckinlay RESIGNED	Director	24 Mar 1994	22 Sep 2000		June 1940	Whitefield 82 Cwm Road, Dyserth, Rhyl, Clwyd, LL18 6HR
HUGHES, Richard John RESIGNED	Director		30 Sep 1998		October 1946	1 Glenavon Road, Prenton, Wirral, Merseyside, CH43 0RB
JOHNSON, Peter Robert RESIGNED	Director		03 Jun 2016	Switzerland	November 1939	1, Valley Road, Birkenhead, Merseyside, CH41 7ED
JOHNSON, Susan Elizabeth RESIGNED	Director		24 Mar 1994		October 1944	Westmount, Vyner Road South, Birkenhead, Merseyside, L43 7PN
KERR, Alastair Gibson RESIGNED	Director	08 Sep 1997	22 Sep 2000		February 1950	Mulbarton 60 Meols Drive, Hoylake, Wirral, Merseyside, L47 4AW
MARCALL, Raymond George RESIGNED	Director	29 Mar 2001	23 Sep 2013	England	February 1950	The Pines, Heybridge Lane, Prestbury, Cheshire, SK10 4ER
MARKS, Stuart Adam RESIGNED	Director	23 May 1995	21 May 1996	England	September 1966	Broadmead 20 Broad Lane, Hale, Altrincham, Cheshire, WA15 0DF
O'DOHERTY, John Sullivan RESIGNED	Director	01 Feb 2018	31 Jul 2022	United Kingdom	June 1962	Valley Rd, Birkenhead, Merseyside, CH41 7ED
PARSONS, Guy Paul Cuthbert RESIGNED	Director	22 Mar 2022	28 Feb 2023	United Kingdom	July 1963	Valley Rd, Birkenhead, Merseyside, CH41 7ED
SHERLOCK, Peter Joseph RESIGNED	Director		31 Dec 1991		June 1934	Linksfield Vyner Road South, Oxton, Birkenhead, Merseyside, L43 7EN
STAINES, Roger John RESIGNED	Director	29 Mar 2001	28 Feb 2002		January 1947	Canonbury, Mill Lane Willaston, Neston, Wirral, CH64 1RN
STEWART, Martin Richard RESIGNED	Director	01 Nov 2004	04 Aug 2018	United Kingdom	July 1960	1, Valley Road, Birkenhead, Merseyside, CH41 7ED
WALLS, James RESIGNED	Director	29 Mar 2001	09 Oct 2002		May 1964	73b Liverpool Road, Formby, Merseyside, L37 6BU
WOODS, Gary Anthony RESIGNED	Director	29 Mar 2001	27 Mar 2018	United Kingdom	July 1957	1, Valley Road, Birkenhead, Merseyside, CH41 7ED
WRIGHT, Andrew RESIGNED	Director	29 Mar 2001	31 Aug 2006		January 1961	The Threshing Barn Eastwood, Tarrington, Herefordshire, HR1 4JF

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: 01 Sep 2022
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Valley Rd, 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 Rd, Birkenhead, Merseyside, CH41 7ED

AINSWORTH, Michael Joseph RESIGNED
Role: Secretary
Appointed on: 07 Jul 2003
Resigned on: 30 Sep 2005
Address: 24 The Rooley, Huyton With Roby, Merseyside, L36 5XJ

ALEXANDER, Neil RESIGNED
Role: Secretary
Appointed on: 30 Sep 1998
Resigned on: 11 Oct 2000
Address: 11 Vyner Court, Vyner Close, Birkenhead, Merseyside, CH43 7XL

CLANCY, Timothy Patrick RESIGNED
Role: Secretary
Appointed on: 01 Oct 2020
Resigned on: 30 Nov 2020
Address: Valley Rd, Birkenhead, Merseyside, CH41 7ED

DUDDY, Gillian Lesley RESIGNED
Role: Secretary
Appointed on: 01 Nov 2006
Resigned on: 21 Dec 2006
Address: 11 Main Street, Padbury, Buckinghamshire, MK18 2BQ

EVANS, James Edward RESIGNED
Role: Secretary
Appointed on: 11 Oct 2000
Resigned on: 30 Jun 2003
Address: Ochr-Y-Coed, Llanbedr, Denbighshire, LL15 1TB

FAIRBROTHER, Russell RESIGNED
Role: Secretary
Appointed on: 03 Feb 2014
Resigned on: 30 Sep 2020
Address: Valley Rd, Birkenhead, Merseyside, CH41 7ED

GRIFFITHS, Gareth Vaughan RESIGNED
Role: Secretary
Appointed on: 30 Nov 2020
Resigned on: 15 Nov 2022
Address: Valley Rd, Birkenhead, Merseyside, CH41 7ED

HUGHES, Richard John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1998
Address: 1 Glenavon Road, Prenton, Wirral, Merseyside, CH43 0RB

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

OGILVIE, Neil RESIGNED
Role: Secretary
Appointed on: 29 Nov 2005
Resigned on: 31 Oct 2006
Address: 2 Old Oak Barn, Kinnerton Road Lower Kinnerton, Chester, Cheshire, CH4 9AE

STEWART, Martin Richard RESIGNED
Role: Secretary
Appointed on: 22 Dec 2006
Resigned on: 03 Feb 2014
Address: 1, Valley Road, Birkenhead, Merseyside, CH41 7ED

STEWART, Martin Richard RESIGNED
Role: Secretary
Appointed on: 03 Oct 2005
Resigned on: 29 Nov 2005
Address: 49 Meols Drive, Hoylake, Wirral, Merseyside, CH47 4AF

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, England

AHMED, Talha RESIGNED
Role: Director
Appointed on: 04 Jan 2023
Resigned on: 10 Apr 2024
Country of Residence: England
Date of birth: April 1984
Address: Valley Rd, Birkenhead, Merseyside, CH41 7ED

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

BAKER, Christopher James RESIGNED
Role: Director
Appointed on: 29 Mar 2001
Resigned on: 23 Sep 2013
Country of Residence: England
Date of birth: November 1951
Address: Woodlands, 18 Carrwood Road, Wilmslow, Cheshire, SK9 5DL

BILLINGTON, Edward John RESIGNED
Role: Director
Appointed on: 24 Mar 1994
Resigned on: 22 Sep 2000
Date of birth: December 1934
Address: Gowan Brae, 38 Dawstone Road, Wirral, Merseyside, CH60 0BS

CABRINI, Sally Joanne RESIGNED
Role: Director
Appointed on: 25 Sep 2019
Resigned on: 28 Feb 2023
Country of Residence: England
Date of birth: September 1964
Address: Valley Rd, Birkenhead, Merseyside, CH41 7ED

CARSTENSEN, Laura Martine RESIGNED
Role: Director
Appointed on: 13 Sep 2013
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: November 1960
Address: Valley Rd, Birkenhead, Merseyside, CH41 7ED

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 Rd, Birkenhead, Merseyside, CH41 7ED

DEKARE SILVER, Michael RESIGNED
Role: Director
Appointed on: 13 Sep 2013
Resigned on: 24 Sep 2019
Country of Residence: United Kingdom
Date of birth: August 1956
Address: Valley Rd, Birkenhead, Merseyside, CH41 7ED

DEMBITZ, John Andrew RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 30 Jun 2016
Country of Residence: England
Date of birth: January 1950
Address: 7 Camelot Close, London, SW19 7EA

FINCH, Clifford Buckley RESIGNED
Role: Director
Appointed on: 31 Dec 1991
Resigned on: 31 Oct 1997
Date of birth: May 1940
Address: 58 Gayton Lane, Gayton, Wirral, Merseyside, CH60 3SJ

GITTINS, John Anthony RESIGNED
Role: Director
Appointed on: 22 Sep 2016
Resigned on: 28 Feb 2023
Country of Residence: England
Date of birth: January 1960
Address: Valley Rd, Birkenhead, Merseyside, CH41 7ED

HILL, Ian Frederick Donald RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Sep 1999
Date of birth: May 1928
Address: 22 Hastings Road, Southport, Merseyside, PR8 2LW

HOUGHTON, Christopher RESIGNED
Role: Director
Appointed on: 11 Oct 2000
Resigned on: 01 Feb 2018
Country of Residence: England
Date of birth: November 1958
Address: 1, Valley Road, Birkenhead, Merseyside, CH41 7ED

HOWE, Ian Mckinlay RESIGNED
Role: Director
Appointed on: 24 Mar 1994
Resigned on: 22 Sep 2000
Date of birth: June 1940
Address: Whitefield 82 Cwm Road, Dyserth, Rhyl, Clwyd, LL18 6HR

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:
Resigned on: 03 Jun 2016
Country of Residence: Switzerland
Date of birth: November 1939
Address: 1, Valley Road, Birkenhead, Merseyside, CH41 7ED

JOHNSON, Susan Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Mar 1994
Date of birth: October 1944
Address: Westmount, Vyner Road South, Birkenhead, Merseyside, L43 7PN

KERR, Alastair Gibson RESIGNED
Role: Director
Appointed on: 08 Sep 1997
Resigned on: 22 Sep 2000
Date of birth: February 1950
Address: Mulbarton 60 Meols Drive, Hoylake, Wirral, Merseyside, L47 4AW

MARCALL, Raymond George RESIGNED
Role: Director
Appointed on: 29 Mar 2001
Resigned on: 23 Sep 2013
Country of Residence: England
Date of birth: February 1950
Address: The Pines, Heybridge Lane, Prestbury, Cheshire, SK10 4ER

MARKS, Stuart Adam RESIGNED
Role: Director
Appointed on: 23 May 1995
Resigned on: 21 May 1996
Country of Residence: England
Date of birth: September 1966
Address: Broadmead 20 Broad Lane, Hale, Altrincham, Cheshire, WA15 0DF

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 Rd, Birkenhead, Merseyside, CH41 7ED

PARSONS, Guy Paul Cuthbert RESIGNED
Role: Director
Appointed on: 22 Mar 2022
Resigned on: 28 Feb 2023
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Valley Rd, Birkenhead, Merseyside, CH41 7ED

SHERLOCK, Peter Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Date of birth: June 1934
Address: Linksfield Vyner Road South, Oxton, Birkenhead, Merseyside, L43 7EN

STAINES, Roger John RESIGNED
Role: Director
Appointed on: 29 Mar 2001
Resigned on: 28 Feb 2002
Date of birth: January 1947
Address: Canonbury, Mill Lane Willaston, Neston, Wirral, CH64 1RN

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: 1, Valley Road, Birkenhead, Merseyside, CH41 7ED

WALLS, James RESIGNED
Role: Director
Appointed on: 29 Mar 2001
Resigned on: 09 Oct 2002
Date of birth: May 1964
Address: 73b Liverpool Road, Formby, Merseyside, L37 6BU

WOODS, Gary Anthony RESIGNED
Role: Director
Appointed on: 29 Mar 2001
Resigned on: 27 Mar 2018
Country of Residence: United Kingdom
Date of birth: July 1957
Address: 1, Valley Road, Birkenhead, Merseyside, CH41 7ED

WRIGHT, Andrew RESIGNED
Role: Director
Appointed on: 29 Mar 2001
Resigned on: 31 Aug 2006
Date of birth: January 1961
Address: The Threshing Barn Eastwood, Tarrington, Herefordshire, HR1 4JF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Feb 2002	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)
07 Feb 2001	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)
15 Dec 1993	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)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Disclosure Guidance and Transparency Rules chapter 5 applies
From
24 October 2016
To
24 October 2022

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