APCOA PARKING SERVICES (UK) LIMITED

Company summary

Company number: 02492280
Status: ACTIVE
Incorporated / age: 12 April 199036 years
Registered office: 2nd Floor, Belmont House, Belmont Road, Uxbridge, UB8 1HE, England
Accounts due: 30 September 2026
Confirmation statement due: 26 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 07:53 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
CENTRAL PARKING SYSTEM OF U.K. 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
ABBOTT, Henry Joseph RESIGNED	Secretary		10 Aug 2007			3708 West End Av, Nashville, TN 37205, Usa
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
CRICHTON, John Leslie RESIGNED	Secretary	18 Oct 2007	12 Aug 2011			Wellington House, 4-10 Cowley Road, Uxbridge, Middlesex, UB8 2XW
STICKLAND, Peter Cecil RESIGNED	Secretary	10 Aug 2007	17 Oct 2007			61 Roxburgh Road, London, SE27 0LE
TAYLOR, Claire Michelle RESIGNED	Secretary	12 Aug 2011	12 Oct 2012			Wellington House, 4-10 Cowley Road, Uxbridge, Middlesex, UB8 2XW
TEAGUE, Claire Michelle RESIGNED	Secretary	15 Jun 2009	12 May 2011			Wellington House, 4-10 Cowley Road, Uxbridge, Middlesex, UB8 2XW
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
BOND, James Hardy RESIGNED	Director	14 Feb 1997	10 Aug 2007		June 1942	128 Clarendon, Nashville, Tennessee Tn 37205, Usa
CARELL, Monroe Joseph RESIGNED	Director		22 May 2007		October 1931	4432 Tyne Boulevard, Nashville, Tennessee, 37215, Usa
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
EADS, Emanuel RESIGNED	Director	22 May 2007	10 Aug 2007		June 1951	106 Suffolk Crescent, Nashville Williamson, Usa 37027, FOREIGN
HOOKINGS, Paul RESIGNED	Director	18 Dec 2015	27 Oct 2017	England	February 1958	Wellington House, 4-10 Cowley Road, Uxbridge, Middlesex, UB8 2XW
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
PULLEN, Christopher Mark RESIGNED	Director	10 Aug 2007	31 Aug 2012	United Kingdom	May 1970	Wellington House, 4-10 Cowley Road, Uxbridge, Middlesex, UB8 2XW
SCHOCK, Friedrich RESIGNED	Director	10 Aug 2007	30 Jun 2008		August 1955	65 Endersbacher Strasse, Stuttgart, 70374, FOREIGN, Germany
SIEMENS, Tjardo RESIGNED	Director	30 Jun 2008	25 Oct 2010	Germany	January 1953	Wellington House, 4-10 Cowley Road, Uxbridge, Middlesex, UB8 2XW
WIEST, Daniel Mathias, Dr RESIGNED	Director	10 Aug 2007	17 Jan 2008	Germany	July 1963	Pienzenauerstrasse 74, Muenchen, 81925, Germany

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

ABBOTT, Henry Joseph RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Aug 2007
Address: 3708 West End Av, Nashville, TN 37205, Usa

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

CRICHTON, John Leslie RESIGNED
Role: Secretary
Appointed on: 18 Oct 2007
Resigned on: 12 Aug 2011
Address: Wellington House, 4-10 Cowley Road, Uxbridge, Middlesex, UB8 2XW

STICKLAND, Peter Cecil RESIGNED
Role: Secretary
Appointed on: 10 Aug 2007
Resigned on: 17 Oct 2007
Address: 61 Roxburgh Road, London, SE27 0LE

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

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

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

BOND, James Hardy RESIGNED
Role: Director
Appointed on: 14 Feb 1997
Resigned on: 10 Aug 2007
Date of birth: June 1942
Address: 128 Clarendon, Nashville, Tennessee Tn 37205, Usa

CARELL, Monroe Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 22 May 2007
Date of birth: October 1931
Address: 4432 Tyne Boulevard, Nashville, Tennessee, 37215, Usa

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

EADS, Emanuel RESIGNED
Role: Director
Appointed on: 22 May 2007
Resigned on: 10 Aug 2007
Date of birth: June 1951
Address: 106 Suffolk Crescent, Nashville Williamson, Usa 37027, FOREIGN

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

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

PULLEN, Christopher Mark RESIGNED
Role: Director
Appointed on: 10 Aug 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

SCHOCK, Friedrich RESIGNED
Role: Director
Appointed on: 10 Aug 2007
Resigned on: 30 Jun 2008
Date of birth: August 1955
Address: 65 Endersbacher Strasse, Stuttgart, 70374, FOREIGN, 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

WIEST, Daniel Mathias, Dr RESIGNED
Role: Director
Appointed on: 10 Aug 2007
Resigned on: 17 Jan 2008
Country of Residence: Germany
Date of birth: July 1963
Address: Pienzenauerstrasse 74, Muenchen, 81925, Germany

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Apr 2005	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 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Aug 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Aug 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Oct 1991	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

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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