PARKARE LIMITED

Company summary

Company number: 02276171
Status: ACTIVE
Incorporated / age: 11 July 198838 years
Registered office: Liberta House Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DX, England
Accounts due: 30 September 2026
Confirmation statement due: 26 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 09:03 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
Liberta House Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DX, England
Nature of business
Manufacture of other electrical equipment
Manufacture of other general-purpose machinery n.e.c.
Repair of electrical equipment
Previous company names
ALFIA LIMITED
BLICK ALFIA LIMITED
ALFIA SERVICES LIMITED
MINEFAST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILSON, Christopher John Robert ACTIVE	Secretary	14 Aug 2015				Liberta House, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DX, England
BOSTOCK, James Benjamin ACTIVE	Director	17 Mar 2015		England	July 1978	Liberta House, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DX, England
MENUZZO, Andrea ACTIVE	Director	01 Jun 2015		Italy	January 1975	Liberta House, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DX, England
WILSON, Christopher John Robert ACTIVE	Director	01 Jun 2015		England	August 1979	Liberta House, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DX, England
BURKE, Anthony RESIGNED	Secretary		09 May 2001			35 Mariners Drive, Bristol, Avon, BS9 1QG
COLLINS, Richard Hawke RESIGNED	Secretary	09 May 2001	29 Jul 2004			5 Halland Road, Cheltenham, Gloucestershire, GL53 0DJ
HENDERSON, Alex RESIGNED	Secretary	29 Jul 2004	30 Sep 2008			8 Pulteney Avenue, Bath, BA2 4HH
WHITE, William Andrew RESIGNED	Secretary	30 Sep 2008	14 Aug 2015			Unit 108, Longmead Road, Emerald Park Estate, Emersons Green Bristol, BS16 7FG
ARAGON, Francesc Martin RESIGNED	Director	30 Sep 2008	17 Mar 2015	Spain	August 1965	Unit 108, Longmead Road, Emerald Park Estate, Emersons Green Bristol, BS16 7FG
BERTO, Renato RESIGNED	Director	13 May 2015	01 May 2018	Italy	June 1963	Unit 108, Longmead Road, Emerald Park Estate, Emersons Green Bristol, BS16 7FG
BICKERTON, Joseph Gardener RESIGNED	Director		18 Jan 1999		June 1949	28 Allanvale Road, Prestwick, Ayrshire, KA9 1QX
BURKE, Anthony RESIGNED	Director		30 Sep 2003		October 1954	35 Mariners Drive, Bristol, Avon, BS9 1QG
COOK, Christopher John Stanley RESIGNED	Director		31 Aug 2009	England	December 1956	Heighgrove Farm, Kingwell Timsbury, Bath, BA2 0HJ
COOKE, Dean Christopher RESIGNED	Director	01 Jan 2005	19 Oct 2007	United Kingdom	October 1970	14 Erleigh Drive, Chippenham, SN15 2NQ
GINNEVER, Bruce Quentin RESIGNED	Director	30 Nov 2001	30 Sep 2008	United Kingdom	September 1956	The Forge, Meysey Hampton, Cirencester, GL7 5JS
GREGORY, Timothy John RESIGNED	Director	09 May 2001	30 Nov 2001	United Kingdom	December 1959	208 Desborough Avenue, High Wycombe, Buckinghamshire, HP11 2TN
HALLITT, Peter William RESIGNED	Director	27 Aug 2004	31 Mar 2005		July 1962	The Mistral Lower Busker Farm, Busker Lane Scissett, Huddersfield, HD8 9JU
JULIÁ DINARES, Joan RESIGNED	Director	03 Feb 2011	13 May 2015	Spain	February 1962	Unit 108, Longmead Road, Emerald Park Estate, Emersons Green Bristol, BS16 7FG
MURRAY, Vanda RESIGNED	Director	09 May 2001	31 Jul 2004	England	December 1960	12 Betchworth Way, Tytherington Macclesfield, Cheshire, SK10 2PA
PAGRAM, David William RESIGNED	Director	21 Oct 2016	06 Mar 2023	England	May 1967	Liberta House, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DX, England
PEAGAM, Garry John RESIGNED	Director	09 May 2001	27 Aug 2004	England	September 1956	The Four Winds 54 Middle Stoke, Limpley Stoke, Bath, BA2 7GG
SANDS, Peter Edward RESIGNED	Director	09 Nov 2009	12 Mar 2014	United Kingdom	February 1959	Unit 108, Longmead Road, Emerald Park Estate, Emersons Green Bristol, BS16 7FG
SANDS, Peter Edward RESIGNED	Director	09 Nov 2009	29 May 2015	United Kingdom	February 1959	Unit 108, Longmead Road, Emerald Park Estate, Emersons Green Bristol, BS16 7FG
TORENT, Santiago Font RESIGNED	Director	30 Sep 2008	03 Feb 2011	Spain	October 1965	Unit 108, Longmead Road, Emerald Park Estate, Emersons Green Bristol, BS16 7FG
TRIPP, John Casey RESIGNED	Director	21 Feb 2008	30 Sep 2008	Uk	January 1962	University Farmhouse, Lew, Bampton, Oxfordshire, OX18 2AU

WILSON, Christopher John Robert ACTIVE
Role: Secretary
Appointed on: 14 Aug 2015
Address: Liberta House, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DX, England

BOSTOCK, James Benjamin ACTIVE
Role: Director
Appointed on: 17 Mar 2015
Country of Residence: England
Date of birth: July 1978
Address: Liberta House, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DX, England

MENUZZO, Andrea ACTIVE
Role: Director
Appointed on: 01 Jun 2015
Country of Residence: Italy
Date of birth: January 1975
Address: Liberta House, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DX, England

WILSON, Christopher John Robert ACTIVE
Role: Director
Appointed on: 01 Jun 2015
Country of Residence: England
Date of birth: August 1979
Address: Liberta House, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DX, England

BURKE, Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 May 2001
Address: 35 Mariners Drive, Bristol, Avon, BS9 1QG

COLLINS, Richard Hawke RESIGNED
Role: Secretary
Appointed on: 09 May 2001
Resigned on: 29 Jul 2004
Address: 5 Halland Road, Cheltenham, Gloucestershire, GL53 0DJ

HENDERSON, Alex RESIGNED
Role: Secretary
Appointed on: 29 Jul 2004
Resigned on: 30 Sep 2008
Address: 8 Pulteney Avenue, Bath, BA2 4HH

WHITE, William Andrew RESIGNED
Role: Secretary
Appointed on: 30 Sep 2008
Resigned on: 14 Aug 2015
Address: Unit 108, Longmead Road, Emerald Park Estate, Emersons Green Bristol, BS16 7FG

ARAGON, Francesc Martin RESIGNED
Role: Director
Appointed on: 30 Sep 2008
Resigned on: 17 Mar 2015
Country of Residence: Spain
Date of birth: August 1965
Address: Unit 108, Longmead Road, Emerald Park Estate, Emersons Green Bristol, BS16 7FG

BERTO, Renato RESIGNED
Role: Director
Appointed on: 13 May 2015
Resigned on: 01 May 2018
Country of Residence: Italy
Date of birth: June 1963
Address: Unit 108, Longmead Road, Emerald Park Estate, Emersons Green Bristol, BS16 7FG

BICKERTON, Joseph Gardener RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jan 1999
Date of birth: June 1949
Address: 28 Allanvale Road, Prestwick, Ayrshire, KA9 1QX

BURKE, Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2003
Date of birth: October 1954
Address: 35 Mariners Drive, Bristol, Avon, BS9 1QG

COOK, Christopher John Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2009
Country of Residence: England
Date of birth: December 1956
Address: Heighgrove Farm, Kingwell Timsbury, Bath, BA2 0HJ

COOKE, Dean Christopher RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 19 Oct 2007
Country of Residence: United Kingdom
Date of birth: October 1970
Address: 14 Erleigh Drive, Chippenham, SN15 2NQ

GINNEVER, Bruce Quentin RESIGNED
Role: Director
Appointed on: 30 Nov 2001
Resigned on: 30 Sep 2008
Country of Residence: United Kingdom
Date of birth: September 1956
Address: The Forge, Meysey Hampton, Cirencester, GL7 5JS

GREGORY, Timothy John RESIGNED
Role: Director
Appointed on: 09 May 2001
Resigned on: 30 Nov 2001
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 208 Desborough Avenue, High Wycombe, Buckinghamshire, HP11 2TN

HALLITT, Peter William RESIGNED
Role: Director
Appointed on: 27 Aug 2004
Resigned on: 31 Mar 2005
Date of birth: July 1962
Address: The Mistral Lower Busker Farm, Busker Lane Scissett, Huddersfield, HD8 9JU

JULIÁ DINARES, Joan RESIGNED
Role: Director
Appointed on: 03 Feb 2011
Resigned on: 13 May 2015
Country of Residence: Spain
Date of birth: February 1962
Address: Unit 108, Longmead Road, Emerald Park Estate, Emersons Green Bristol, BS16 7FG

MURRAY, Vanda RESIGNED
Role: Director
Appointed on: 09 May 2001
Resigned on: 31 Jul 2004
Country of Residence: England
Date of birth: December 1960
Address: 12 Betchworth Way, Tytherington Macclesfield, Cheshire, SK10 2PA

PAGRAM, David William RESIGNED
Role: Director
Appointed on: 21 Oct 2016
Resigned on: 06 Mar 2023
Country of Residence: England
Date of birth: May 1967
Address: Liberta House, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DX, England

PEAGAM, Garry John RESIGNED
Role: Director
Appointed on: 09 May 2001
Resigned on: 27 Aug 2004
Country of Residence: England
Date of birth: September 1956
Address: The Four Winds 54 Middle Stoke, Limpley Stoke, Bath, BA2 7GG

SANDS, Peter Edward RESIGNED
Role: Director
Appointed on: 09 Nov 2009
Resigned on: 12 Mar 2014
Country of Residence: United Kingdom
Date of birth: February 1959
Address: Unit 108, Longmead Road, Emerald Park Estate, Emersons Green Bristol, BS16 7FG

SANDS, Peter Edward RESIGNED
Role: Director
Appointed on: 09 Nov 2009
Resigned on: 29 May 2015
Country of Residence: United Kingdom
Date of birth: February 1959
Address: Unit 108, Longmead Road, Emerald Park Estate, Emersons Green Bristol, BS16 7FG

TORENT, Santiago Font RESIGNED
Role: Director
Appointed on: 30 Sep 2008
Resigned on: 03 Feb 2011
Country of Residence: Spain
Date of birth: October 1965
Address: Unit 108, Longmead Road, Emerald Park Estate, Emersons Green Bristol, BS16 7FG

TRIPP, John Casey RESIGNED
Role: Director
Appointed on: 21 Feb 2008
Resigned on: 30 Sep 2008
Country of Residence: Uk
Date of birth: January 1962
Address: University Farmhouse, Lew, Bampton, Oxfordshire, OX18 2AU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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