APCOA FACILITIES MANAGEMENT (UK) LIMITED

Company summary

Company number: 02352447
Status: ACTIVE
Incorporated / age: 24 February 198937 years
Registered office: 2nd Floor, Belmont House, Belmont Road, Uxbridge, UB8 1HE, England
Accounts due: 30 September 2027
Confirmation statement due: 29 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 00:56 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
2nd Floor, Belmont House, Belmont Road, Uxbridge, UB8 1HE, England
Nature of business
Other business support service activities n.e.c.
Previous company names
FIRST MANAGEMENT GROUP LIMITED
FIRST PARKING SERVICES LIMITED
CAVEMIST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ODEDRA, Nita ACTIVE	Secretary	06 Mar 2024				2nd Floor, Belmont House, Belmont Road, Uxbridge, UB8 1HE, England
AGRAWAL, Sajini Pattwakars ACTIVE	Director	01 Nov 2020		United Kingdom	August 1973	2nd Floor, Belmont House, Belmont Road, Uxbridge, UB8 1HE, England
CHALLIS, Kamini ACTIVE	Director	29 Jun 2015		United Kingdom	April 1970	2nd Floor, Belmont House, Belmont Road, Uxbridge, UB8 1HE, England
GOODWIN, John Peter ACTIVE	Director	20 Mar 2018		England	October 1976	2nd Floor, Belmont House, Belmont Road, Uxbridge, UB8 1HE, England
ANSTEY, Gerald Roy RESIGNED	Secretary	11 May 1994	16 Apr 1997			20 Southfield Close, Woolavington, Bridgwater, Somerset, TA7 8HJ
BIRD, Paul Barry RESIGNED	Secretary	07 Dec 2000	01 Jan 2005			24 Pennington Street, Walshaw, Bury, Lancashire, BL8 3BG
CARRUTHERS, David Ian RESIGNED	Secretary	09 Oct 2014	05 Mar 2024			Wellington House, 4-10 Cowley Road, Uxbridge, Middlesex, UB8 2XW
CARRUTHERS, David Ian RESIGNED	Secretary	17 Oct 2012	26 Sep 2014			Wellington House, 4-10 Cowley Road, Uxbridge, Middlesex, UB8 2XW, United Kingdom
CRICHTON, John Leslie RESIGNED	Secretary	11 Oct 2007	12 Aug 2011			Wellington House, 4-10 Cowley Road, Uxbridge, Middlesex, UB8 2XW, United Kingdom
HICKS, David RESIGNED	Secretary	01 Apr 2007	11 Oct 2007			18 Monks Green, Fetcham, Surrey, KT22 9TW
MIDGLEY, John Antony RESIGNED	Secretary	16 Apr 1997	31 Mar 2000			The Limes 2 The Green, Wistow, Selby, North Yorkshire, YO8 0FS
MORLEY, Bryan Arthur RESIGNED	Secretary	31 May 1993	11 May 1994			Starvel Farm, Dunkirk, Badminton, Avon, GL9 1AG
PAYNE, Anthony David RESIGNED	Secretary	31 Mar 2000	31 Jul 2000			51 The Drummonds, Hartland Road, Epping, Essex, CM16 4PJ
SHAH, Atul RESIGNED	Secretary	01 Jan 2005	01 Apr 2007			19 Cambridge Close, Hounslow, Middlesex, TW4 7BQ
STEEL, John Harry RESIGNED	Secretary		31 May 1993			Newlands Cottage, Corston, Malmesbury, Wiltshire, SN16 0HJ
TAYLOR, Claire Michelle RESIGNED	Secretary	12 Aug 2011	12 Oct 2012			Wellington House, 4-10 Cowley Road, Uxbridge, Middlesex, UB8 2XW, United Kingdom
TEAGUE, Claire Michelle RESIGNED	Secretary	15 Jun 2009	12 May 2011			Wellington House, 4-10 Cowley Road, Uxbridge, Middlesex, UB8 2XW, United Kingdom
ANSTEY, Gerald Roy RESIGNED	Director		27 Aug 1997		January 1932	20 Southfield Close, Woolavington, Bridgwater, Somerset, TA7 8HJ
BENDER, Ralf Rudolf RESIGNED	Director	17 Nov 2010	18 Feb 2011	Germany	August 1964	Wellington House, 4-10 Cowley Road, Uxbridge, Middlesex, UB8 2XW, England
BERGMOSER, Ulrich RESIGNED	Director	12 Oct 2012	24 Feb 2015	United Kingdom	April 1964	Wellington House, 4-10 Cowley Road, Uxbridge, Middlesex, UB8 2XW, United Kingdom
BIRD, Paul Barry RESIGNED	Director	16 Apr 1997	09 May 2007		July 1954	24 Pennington Street, Walshaw, Bury, Lancashire, BL8 3BG
CARRUTHERS, David Ian RESIGNED	Director	25 Feb 2015	30 Apr 2023	England	December 1959	Wellington House, 4-10 Cowley Road, Uxbridge, Middlesex, UB8 2XW
CLARKE, Michael John Peter RESIGNED	Director	23 May 2025	18 Jun 2025	England	August 1961	2nd Floor, Belmont House, Belmont Road, Uxbridge, UB8 1HE, England
DE BRUIN, Henk Johannes RESIGNED	Director	11 Sep 2014	30 Jun 2015	Germany	November 1958	Wellington House, 4-10 Cowley Road, Uxbridge, Middlesex, UB8 2XW
HOOKINGS, Paul RESIGNED	Director	18 Dec 2015	27 Oct 2017	England	February 1958	Wellington House, 4-10 Cowley Road, Uxbridge, Middlesex, UB8 2XW
MIDGLEY, John Antony RESIGNED	Director	16 Apr 1997	31 Mar 2000		April 1965	The Limes 2 The Green, Wistow, Selby, North Yorkshire, YO8 0FS
MORLEY, Bryan Arthur RESIGNED	Director		11 May 1994		March 1937	Starvel Farm, Dunkirk, Badminton, Avon, GL9 1AG
MORPHEW, Graham Richard RESIGNED	Director	31 Aug 2012	30 Jun 2014	United Kingdom	June 1968	Wellington House, 4-10 Cowley Road, Uxbridge, Middlesex, UB8 2XW, United Kingdom
PAYNE, Anthony David RESIGNED	Director	31 Mar 2000	31 Jul 2000	United Kingdom	May 1948	51 The Drummonds, Hartland Road, Epping, Essex, CM16 4PJ
PULLEN, Christopher Mark RESIGNED	Director	09 May 2007	31 Aug 2012	United Kingdom	May 1970	Wellington House, 4-10 Cowley Road, Uxbridge, Middlesex, UB8 2XW, United Kingdom
SCHOCK, Friedrich RESIGNED	Director	30 Mar 2004	30 Jun 2008		August 1955	Schiller Strasse 117, Schorndorf, 73614, Germany
SIEMENS, Tjardo RESIGNED	Director	30 Jun 2008	25 Oct 2010	Germany	January 1953	Wellington House, 4-10 Cowley Road, Uxbridge, Middlesex, UB8 2XW, United Kingdom
SPEAR, Reginald Geoffrey RESIGNED	Director		15 Apr 1999		May 1939	8 Conygar Close, Clevedon, Avon, BS21 6AP
STEEL, John Harry RESIGNED	Director		31 May 1993		January 1948	Newlands Cottage, Corston, Malmesbury, Wiltshire, SN16 0HJ
THOMAS, Trevor George Corry RESIGNED	Director	16 Apr 1997	31 Mar 2000	England	July 1944	Westfield Farm The Green, Bishop Burton, Beverley, HU17 8QA
YOUNG, John RESIGNED	Director	31 Mar 2000	31 Dec 2005		December 1949	Brae Cottage, Little Bookham Street, Bookham, Surrey, KT23 3BX

ODEDRA, Nita ACTIVE
Role: Secretary
Appointed on: 06 Mar 2024
Address: 2nd Floor, Belmont House, Belmont Road, Uxbridge, UB8 1HE, England

AGRAWAL, Sajini Pattwakars ACTIVE
Role: Director
Appointed on: 01 Nov 2020
Country of Residence: United Kingdom
Date of birth: August 1973
Address: 2nd Floor, Belmont House, Belmont Road, Uxbridge, UB8 1HE, England

CHALLIS, Kamini ACTIVE
Role: Director
Appointed on: 29 Jun 2015
Country of Residence: United Kingdom
Date of birth: April 1970
Address: 2nd Floor, Belmont House, Belmont Road, Uxbridge, UB8 1HE, England

GOODWIN, John Peter ACTIVE
Role: Director
Appointed on: 20 Mar 2018
Country of Residence: England
Date of birth: October 1976
Address: 2nd Floor, Belmont House, Belmont Road, Uxbridge, UB8 1HE, England

ANSTEY, Gerald Roy RESIGNED
Role: Secretary
Appointed on: 11 May 1994
Resigned on: 16 Apr 1997
Address: 20 Southfield Close, Woolavington, Bridgwater, Somerset, TA7 8HJ

BIRD, Paul Barry RESIGNED
Role: Secretary
Appointed on: 07 Dec 2000
Resigned on: 01 Jan 2005
Address: 24 Pennington Street, Walshaw, Bury, Lancashire, BL8 3BG

CARRUTHERS, David Ian RESIGNED
Role: Secretary
Appointed on: 09 Oct 2014
Resigned on: 05 Mar 2024
Address: Wellington House, 4-10 Cowley Road, Uxbridge, Middlesex, UB8 2XW

CARRUTHERS, David Ian RESIGNED
Role: Secretary
Appointed on: 17 Oct 2012
Resigned on: 26 Sep 2014
Address: Wellington House, 4-10 Cowley Road, Uxbridge, Middlesex, UB8 2XW, United Kingdom

CRICHTON, John Leslie RESIGNED
Role: Secretary
Appointed on: 11 Oct 2007
Resigned on: 12 Aug 2011
Address: Wellington House, 4-10 Cowley Road, Uxbridge, Middlesex, UB8 2XW, United Kingdom

HICKS, David RESIGNED
Role: Secretary
Appointed on: 01 Apr 2007
Resigned on: 11 Oct 2007
Address: 18 Monks Green, Fetcham, Surrey, KT22 9TW

MIDGLEY, John Antony RESIGNED
Role: Secretary
Appointed on: 16 Apr 1997
Resigned on: 31 Mar 2000
Address: The Limes 2 The Green, Wistow, Selby, North Yorkshire, YO8 0FS

MORLEY, Bryan Arthur RESIGNED
Role: Secretary
Appointed on: 31 May 1993
Resigned on: 11 May 1994
Address: Starvel Farm, Dunkirk, Badminton, Avon, GL9 1AG

PAYNE, Anthony David RESIGNED
Role: Secretary
Appointed on: 31 Mar 2000
Resigned on: 31 Jul 2000
Address: 51 The Drummonds, Hartland Road, Epping, Essex, CM16 4PJ

SHAH, Atul RESIGNED
Role: Secretary
Appointed on: 01 Jan 2005
Resigned on: 01 Apr 2007
Address: 19 Cambridge Close, Hounslow, Middlesex, TW4 7BQ

STEEL, John Harry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 1993
Address: Newlands Cottage, Corston, Malmesbury, Wiltshire, SN16 0HJ

TAYLOR, Claire Michelle RESIGNED
Role: Secretary
Appointed on: 12 Aug 2011
Resigned on: 12 Oct 2012
Address: Wellington House, 4-10 Cowley Road, Uxbridge, Middlesex, UB8 2XW, United Kingdom

TEAGUE, Claire Michelle RESIGNED
Role: Secretary
Appointed on: 15 Jun 2009
Resigned on: 12 May 2011
Address: Wellington House, 4-10 Cowley Road, Uxbridge, Middlesex, UB8 2XW, United Kingdom

ANSTEY, Gerald Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Aug 1997
Date of birth: January 1932
Address: 20 Southfield Close, Woolavington, Bridgwater, Somerset, TA7 8HJ

BENDER, Ralf Rudolf RESIGNED
Role: Director
Appointed on: 17 Nov 2010
Resigned on: 18 Feb 2011
Country of Residence: Germany
Date of birth: August 1964
Address: Wellington House, 4-10 Cowley Road, Uxbridge, Middlesex, UB8 2XW, England

BERGMOSER, Ulrich RESIGNED
Role: Director
Appointed on: 12 Oct 2012
Resigned on: 24 Feb 2015
Country of Residence: United Kingdom
Date of birth: April 1964
Address: Wellington House, 4-10 Cowley Road, Uxbridge, Middlesex, UB8 2XW, United Kingdom

BIRD, Paul Barry RESIGNED
Role: Director
Appointed on: 16 Apr 1997
Resigned on: 09 May 2007
Date of birth: July 1954
Address: 24 Pennington Street, Walshaw, Bury, Lancashire, BL8 3BG

CARRUTHERS, David Ian RESIGNED
Role: Director
Appointed on: 25 Feb 2015
Resigned on: 30 Apr 2023
Country of Residence: England
Date of birth: December 1959
Address: Wellington House, 4-10 Cowley Road, Uxbridge, Middlesex, UB8 2XW

CLARKE, Michael John Peter RESIGNED
Role: Director
Appointed on: 23 May 2025
Resigned on: 18 Jun 2025
Country of Residence: England
Date of birth: August 1961
Address: 2nd Floor, Belmont House, Belmont Road, Uxbridge, UB8 1HE, England

DE BRUIN, Henk Johannes RESIGNED
Role: Director
Appointed on: 11 Sep 2014
Resigned on: 30 Jun 2015
Country of Residence: Germany
Date of birth: November 1958
Address: Wellington House, 4-10 Cowley Road, Uxbridge, Middlesex, UB8 2XW

HOOKINGS, Paul RESIGNED
Role: Director
Appointed on: 18 Dec 2015
Resigned on: 27 Oct 2017
Country of Residence: England
Date of birth: February 1958
Address: Wellington House, 4-10 Cowley Road, Uxbridge, Middlesex, UB8 2XW

MIDGLEY, John Antony RESIGNED
Role: Director
Appointed on: 16 Apr 1997
Resigned on: 31 Mar 2000
Date of birth: April 1965
Address: The Limes 2 The Green, Wistow, Selby, North Yorkshire, YO8 0FS

MORLEY, Bryan Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 1994
Date of birth: March 1937
Address: Starvel Farm, Dunkirk, Badminton, Avon, GL9 1AG

MORPHEW, Graham Richard RESIGNED
Role: Director
Appointed on: 31 Aug 2012
Resigned on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: June 1968
Address: Wellington House, 4-10 Cowley Road, Uxbridge, Middlesex, UB8 2XW, United Kingdom

PAYNE, Anthony David RESIGNED
Role: Director
Appointed on: 31 Mar 2000
Resigned on: 31 Jul 2000
Country of Residence: United Kingdom
Date of birth: May 1948
Address: 51 The Drummonds, Hartland Road, Epping, Essex, CM16 4PJ

PULLEN, Christopher Mark RESIGNED
Role: Director
Appointed on: 09 May 2007
Resigned on: 31 Aug 2012
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Wellington House, 4-10 Cowley Road, Uxbridge, Middlesex, UB8 2XW, United Kingdom

SCHOCK, Friedrich RESIGNED
Role: Director
Appointed on: 30 Mar 2004
Resigned on: 30 Jun 2008
Date of birth: August 1955
Address: Schiller Strasse 117, Schorndorf, 73614, Germany

SIEMENS, Tjardo RESIGNED
Role: Director
Appointed on: 30 Jun 2008
Resigned on: 25 Oct 2010
Country of Residence: Germany
Date of birth: January 1953
Address: Wellington House, 4-10 Cowley Road, Uxbridge, Middlesex, UB8 2XW, United Kingdom

SPEAR, Reginald Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 1999
Date of birth: May 1939
Address: 8 Conygar Close, Clevedon, Avon, BS21 6AP

STEEL, John Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1993
Date of birth: January 1948
Address: Newlands Cottage, Corston, Malmesbury, Wiltshire, SN16 0HJ

THOMAS, Trevor George Corry RESIGNED
Role: Director
Appointed on: 16 Apr 1997
Resigned on: 31 Mar 2000
Country of Residence: England
Date of birth: July 1944
Address: Westfield Farm The Green, Bishop Burton, Beverley, HU17 8QA

YOUNG, John RESIGNED
Role: Director
Appointed on: 31 Mar 2000
Resigned on: 31 Dec 2005
Date of birth: December 1949
Address: Brae Cottage, Little Bookham Street, Bookham, Surrey, KT23 3BX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jun 1999	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 Jun 1998	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)
25 Mar 1998	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 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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