CITIFLEX PLC

Company summary

Company number: 03385312
Status: ACTIVE
Incorporated / age: 11 June 199729 years
Registered office: Town Centre House, The Merrion Centre, Leeds, West Yorkshire, LS2 8LY
Accounts due: 31 December 2026
Confirmation statement due: 1 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 16:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Town Centre House, The Merrion Centre, Leeds, West Yorkshire, LS2 8LY
Nature of business
Activities of other holding companies n.e.c.
Previous company names
TCS (EX TCCP) PLC
TOWN CENTRE CAR PARKS PLC
UNIVERSAL PARKING PLC
TOWN CENTRE CAR PARKS GROUP LIMITED
BROOMCO (1301) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MACNEILL, Stewart ACTIVE	Director	01 Jun 2021		England	April 1974	Town Centre House, The Merrion Centre, Leeds, West Yorkshire, LS2 8LY
ZIFF, Edward Max ACTIVE	Director	14 Apr 1998		England	April 1960	Town Centre House, The Merrion Centre, Leeds, West Yorkshire, LS2 8LY, United Kingdom
KELLY, Christopher John RESIGNED	Secretary	01 Feb 2011	11 Apr 2014			Town Centre House, The Merrion Centre, Leeds, West Yorkshire, LS2 8LY
KELLY, Christopher John RESIGNED	Secretary	01 Feb 2011	11 Apr 2014			Town Centre House, The Merrion Centre, Leeds, West Yorkshire, LS2 8LY
MCGOOKIN, Ann Elizabeth RESIGNED	Secretary	22 Jun 2009	01 Feb 2011			18, Boothstown Drive, Worsley, Manchester, M28 1UF
PRIOR, Karen Lesley RESIGNED	Secretary	01 Oct 2006	30 Apr 2009			16 Silcoates Avenue, Wrenthorpe, Wakefield, West Yorkshire, WF2 0UP
PRIOR, Karen Lesley RESIGNED	Secretary	15 Apr 1998	28 Mar 2002			16 Silcoates Avenue, Wrenthorpe, Wakefield, West Yorkshire, WF2 0UP
SUTCLIFFE, John Trevor RESIGNED	Secretary	28 Mar 2002	29 Sep 2006			40 Bankfield Grange, Greetland, Halifax, West Yorkshire, HX4 8LJ
SYERS, Duncan Sinclair RESIGNED	Secretary	12 Apr 2014	05 Sep 2017			Town Centre House, The Merrion Centre, Leeds, West Yorkshire, LS2 8LY
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	11 Jun 1997	15 Apr 1998			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
ASHBEE, Alan Brian RESIGNED	Director	15 Mar 2000	08 Jun 2001		September 1953	Glebe Cottage Croft Lane, Latton, Swindon, Wiltshire, SN6 6DP
BIGLEY, Robert Hilton RESIGNED	Director	01 Dec 2005	30 Nov 2009	Uk	April 1959	The Old Rectory, Great Langton, Northallerton, North Yorkshire, DL7 0TA
CRAWFORD, Timothy James RESIGNED	Director	23 May 2002	24 Jul 2008	United Kingdom	July 1962	East Lilling Grange, Lilling, York, Yorkshire, YO60 6RW
DILLEY, Mark John RESIGNED	Director	10 Jul 2017	28 Feb 2021	England	January 1972	Town Centre House, The Merrion Centre, Leeds, West Yorkshire, LS2 8LY
GASCOIGNE, John Charles Stuart RESIGNED	Director	01 Oct 1998	08 Jun 2001		July 1955	4 Anson Croft, Hambleton, Selby, North Yorkshire, YO8 9QW
KELLY, Christopher John RESIGNED	Director	12 Apr 2010	11 Apr 2014	United Kingdom	August 1962	Town Centre House, The Merrion Centre, Leeds, West Yorkshire, LS2 8LY
LEWIS, Richard Anthony RESIGNED	Director	23 May 2002	20 Nov 2018	England	April 1955	Town Centre House, The Merrion Centre, Leeds, West Yorkshire, LS2 8LY, United Kingdom
MARKS, Brian Arthur RESIGNED	Director	21 Mar 2000	08 Jun 2001	England	October 1938	Priory Close, Hurley, Berkshire, SL6 5NB
MCCARTHY, Ernest Christopher RESIGNED	Director	15 Mar 2000	08 Jun 2001		December 1946	The Pantiles, Leith Grove, London, SE27 0SG
PRIOR, Karen Lesley RESIGNED	Director	01 Oct 2006	09 Apr 2009	United Kingdom	May 1960	16 Silcoates Avenue, Wrenthorpe, Wakefield, West Yorkshire, WF2 0UP
PRIOR, Karen Lesley RESIGNED	Director	22 Sep 1999	28 Mar 2002	United Kingdom	May 1960	16 Silcoates Avenue, Wrenthorpe, Wakefield, West Yorkshire, WF2 0UP
SHILLAW, Lynda Margaret RESIGNED	Director	20 Nov 2018	07 Aug 2020	United Kingdom	March 1965	Town Centre House, The Merrion Centre, Leeds, LS2 8LY, United Kingdom
SUTCLIFFE, John Trevor RESIGNED	Director	23 May 2002	29 Sep 2006		May 1959	40 Bankfield Grange, Greetland, Halifax, West Yorkshire, HX4 8LJ
SYERS, Duncan Sinclair RESIGNED	Director	07 Apr 2014	05 Sep 2017	England	October 1955	Town Centre House, The Merrion Centre, Leeds, West Yorkshire, LS2 8LY
SYERS, Duncan Sinclair RESIGNED	Director	14 Apr 1998	31 Dec 2001	England	October 1955	Paddocks, Harewood Road Collingham, Wetherby, West Yorkshire, LS22 5BY
TYREMAN, Angela RESIGNED	Director	15 Mar 2000	08 Jun 2001		July 1956	2 Byron Close, Abingdon, Oxfordshire, OX14 5PA
WHITEHEAD, David Cecil RESIGNED	Director	14 Apr 1998	08 Jun 2001		June 1937	Bramham Croft Farm, Clifford, West Yorkshire, LS23 6JQ
ZIFF, Israel Arnold RESIGNED	Director	14 Apr 1998	15 Jul 2004		January 1927	626 Harogate Road, Leeds, West Yorkshire, LS17 8EW
DLA NOMINEES LIMITED RESIGNED	Nominee Director	11 Jun 1997	15 Apr 1998			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	11 Jun 1997	15 Apr 1998			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

MACNEILL, Stewart ACTIVE
Role: Director
Appointed on: 01 Jun 2021
Country of Residence: England
Date of birth: April 1974
Address: Town Centre House, The Merrion Centre, Leeds, West Yorkshire, LS2 8LY

ZIFF, Edward Max ACTIVE
Role: Director
Appointed on: 14 Apr 1998
Country of Residence: England
Date of birth: April 1960
Address: Town Centre House, The Merrion Centre, Leeds, West Yorkshire, LS2 8LY, United Kingdom

KELLY, Christopher John RESIGNED
Role: Secretary
Appointed on: 01 Feb 2011
Resigned on: 11 Apr 2014
Address: Town Centre House, The Merrion Centre, Leeds, West Yorkshire, LS2 8LY

KELLY, Christopher John RESIGNED
Role: Secretary
Appointed on: 01 Feb 2011
Resigned on: 11 Apr 2014
Address: Town Centre House, The Merrion Centre, Leeds, West Yorkshire, LS2 8LY

MCGOOKIN, Ann Elizabeth RESIGNED
Role: Secretary
Appointed on: 22 Jun 2009
Resigned on: 01 Feb 2011
Address: 18, Boothstown Drive, Worsley, Manchester, M28 1UF

PRIOR, Karen Lesley RESIGNED
Role: Secretary
Appointed on: 01 Oct 2006
Resigned on: 30 Apr 2009
Address: 16 Silcoates Avenue, Wrenthorpe, Wakefield, West Yorkshire, WF2 0UP

PRIOR, Karen Lesley RESIGNED
Role: Secretary
Appointed on: 15 Apr 1998
Resigned on: 28 Mar 2002
Address: 16 Silcoates Avenue, Wrenthorpe, Wakefield, West Yorkshire, WF2 0UP

SUTCLIFFE, John Trevor RESIGNED
Role: Secretary
Appointed on: 28 Mar 2002
Resigned on: 29 Sep 2006
Address: 40 Bankfield Grange, Greetland, Halifax, West Yorkshire, HX4 8LJ

SYERS, Duncan Sinclair RESIGNED
Role: Secretary
Appointed on: 12 Apr 2014
Resigned on: 05 Sep 2017
Address: Town Centre House, The Merrion Centre, Leeds, West Yorkshire, LS2 8LY

DLA SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Jun 1997
Resigned on: 15 Apr 1998
Address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

ASHBEE, Alan Brian RESIGNED
Role: Director
Appointed on: 15 Mar 2000
Resigned on: 08 Jun 2001
Date of birth: September 1953
Address: Glebe Cottage Croft Lane, Latton, Swindon, Wiltshire, SN6 6DP

BIGLEY, Robert Hilton RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 30 Nov 2009
Country of Residence: Uk
Date of birth: April 1959
Address: The Old Rectory, Great Langton, Northallerton, North Yorkshire, DL7 0TA

CRAWFORD, Timothy James RESIGNED
Role: Director
Appointed on: 23 May 2002
Resigned on: 24 Jul 2008
Country of Residence: United Kingdom
Date of birth: July 1962
Address: East Lilling Grange, Lilling, York, Yorkshire, YO60 6RW

DILLEY, Mark John RESIGNED
Role: Director
Appointed on: 10 Jul 2017
Resigned on: 28 Feb 2021
Country of Residence: England
Date of birth: January 1972
Address: Town Centre House, The Merrion Centre, Leeds, West Yorkshire, LS2 8LY

GASCOIGNE, John Charles Stuart RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 08 Jun 2001
Date of birth: July 1955
Address: 4 Anson Croft, Hambleton, Selby, North Yorkshire, YO8 9QW

KELLY, Christopher John RESIGNED
Role: Director
Appointed on: 12 Apr 2010
Resigned on: 11 Apr 2014
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Town Centre House, The Merrion Centre, Leeds, West Yorkshire, LS2 8LY

LEWIS, Richard Anthony RESIGNED
Role: Director
Appointed on: 23 May 2002
Resigned on: 20 Nov 2018
Country of Residence: England
Date of birth: April 1955
Address: Town Centre House, The Merrion Centre, Leeds, West Yorkshire, LS2 8LY, United Kingdom

MARKS, Brian Arthur RESIGNED
Role: Director
Appointed on: 21 Mar 2000
Resigned on: 08 Jun 2001
Country of Residence: England
Date of birth: October 1938
Address: Priory Close, Hurley, Berkshire, SL6 5NB

MCCARTHY, Ernest Christopher RESIGNED
Role: Director
Appointed on: 15 Mar 2000
Resigned on: 08 Jun 2001
Date of birth: December 1946
Address: The Pantiles, Leith Grove, London, SE27 0SG

PRIOR, Karen Lesley RESIGNED
Role: Director
Appointed on: 01 Oct 2006
Resigned on: 09 Apr 2009
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 16 Silcoates Avenue, Wrenthorpe, Wakefield, West Yorkshire, WF2 0UP

PRIOR, Karen Lesley RESIGNED
Role: Director
Appointed on: 22 Sep 1999
Resigned on: 28 Mar 2002
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 16 Silcoates Avenue, Wrenthorpe, Wakefield, West Yorkshire, WF2 0UP

SHILLAW, Lynda Margaret RESIGNED
Role: Director
Appointed on: 20 Nov 2018
Resigned on: 07 Aug 2020
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Town Centre House, The Merrion Centre, Leeds, LS2 8LY, United Kingdom

SUTCLIFFE, John Trevor RESIGNED
Role: Director
Appointed on: 23 May 2002
Resigned on: 29 Sep 2006
Date of birth: May 1959
Address: 40 Bankfield Grange, Greetland, Halifax, West Yorkshire, HX4 8LJ

SYERS, Duncan Sinclair RESIGNED
Role: Director
Appointed on: 07 Apr 2014
Resigned on: 05 Sep 2017
Country of Residence: England
Date of birth: October 1955
Address: Town Centre House, The Merrion Centre, Leeds, West Yorkshire, LS2 8LY

SYERS, Duncan Sinclair RESIGNED
Role: Director
Appointed on: 14 Apr 1998
Resigned on: 31 Dec 2001
Country of Residence: England
Date of birth: October 1955
Address: Paddocks, Harewood Road Collingham, Wetherby, West Yorkshire, LS22 5BY

TYREMAN, Angela RESIGNED
Role: Director
Appointed on: 15 Mar 2000
Resigned on: 08 Jun 2001
Date of birth: July 1956
Address: 2 Byron Close, Abingdon, Oxfordshire, OX14 5PA

WHITEHEAD, David Cecil RESIGNED
Role: Director
Appointed on: 14 Apr 1998
Resigned on: 08 Jun 2001
Date of birth: June 1937
Address: Bramham Croft Farm, Clifford, West Yorkshire, LS23 6JQ

ZIFF, Israel Arnold RESIGNED
Role: Director
Appointed on: 14 Apr 1998
Resigned on: 15 Jul 2004
Date of birth: January 1927
Address: 626 Harogate Road, Leeds, West Yorkshire, LS17 8EW

DLA NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Jun 1997
Resigned on: 15 Apr 1998
Address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

DLA SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Jun 1997
Resigned on: 15 Apr 1998
Address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Feb 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Feb 2000	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.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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