MODAL TRANSPORT & PARKING LIMITED

Company summary

Company number: 03524447
Status: ACTIVE
Incorporated / age: 10 March 199828 years
Registered office: High Moor Yard, High Moor Yard, Boroughbridge, North Yorkshire, YO51 9DZ, England
Accounts due: 31 July 2027
Confirmation statement due: 24 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 14:19 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
High Moor Yard, High Moor Yard, Boroughbridge, North Yorkshire, YO51 9DZ, England
Nature of business
Other service activities n.e.c.
Previous company names
TRACSIS EVENTS LIMITED
CASH & TRAFFIC MANAGEMENT LIMITED

Officer details

Show 21 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRUNEL, Alexander Edward ACTIVE	Director	01 Aug 2020		United Kingdom	September 1983	High Moor Yard, High Moor Yard, Boroughbridge, North Yorkshire, YO51 9DZ, England
MACDONALD, David ACTIVE	Director	16 Jan 2019		England	May 1978	Unit 2a, Colliers Way, Arley, Coventry, CV7 8HN, England
GRANT, Mark Richard RESIGNED	Secretary	10 Dec 2000	01 Mar 2002			5 Mount Pleasant Court, Cranemoor, Sheffield, South Yorkshire, S35 7AT
MITSON, Jan David RESIGNED	Secretary	02 Apr 2024	27 Jul 2026			High Moor Yard, High Moor Yard, Boroughbridge, North Yorkshire, YO51 9DZ, England
ROUND, Anthony John Michael RESIGNED	Secretary	10 Mar 1998	10 Oct 2000			10 Church View, Wootton, Northampton, Northamptonshire, NN4 7LJ
RUSSELL - YARDE, Elizabeth RESIGNED	Secretary	14 Jun 2018	16 Jan 2019			123 Butt Lane, Allesley, Coventry, West Midlands, CV5 9FB, United Kingdom
WETHERELL, Paula Anne RESIGNED	Secretary	01 Apr 2002	01 Jan 2007			24 Cedar Avenue, Blackwater, Surrey, GU17 0JF
WOLSTENHOLME, Susan Jane RESIGNED	Secretary	01 Jan 2007	31 Mar 2018			68 Shakespeare Drive, Kidderminster, DY10 3QY, England
SECRETARIAL APPOINTMENTS LIMITED RESIGNED	Nominee Secretary	10 Mar 1998	10 Mar 1998			16 Churchill Way, Cardiff, CF10 2DX
BALDACCHINO-STEWARD, Philip Anil RESIGNED	Director	16 Jan 2019	01 Aug 2020	England	May 1984	Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, LS22 7BA, England
BARRETT, Robert RESIGNED	Director	01 Aug 2020	31 Mar 2023	England	February 1966	High Moor Yard, High Moor Yard, Boroughbridge, North Yorkshire, YO51 9DZ, England
CHAPPEL, Trevor RESIGNED	Director	16 Jan 2019	01 Apr 2022	England	September 1965	Unit 2a, Colliers Way, Arley, Coventry, CV7 8HN, England
GRANT, Mark Richard RESIGNED	Director	10 Mar 1998	15 Mar 2004	United Kingdom	June 1965	5 Mount Pleasant Court, Cranemoor, Sheffield, South Yorkshire, S35 7AT
GREEN, Jennifer Clare RESIGNED	Director	02 Dec 2024	29 Aug 2025	England	May 1989	High Moor Yard, High Moor Yard, Boroughbridge, North Yorkshire, YO51 9DZ, England
HUTCHINGS, Dennis RESIGNED	Director	10 Mar 1998	15 Mar 2004		May 1941	47 Bellview, Windsor, Berkshire, SL4 4ET
JOHNSON, Alex RESIGNED	Director	16 Jan 2019	23 Feb 2023	England	August 1967	High Moor Yard, High Moor Yard, Boroughbridge, North Yorkshire, YO51 9DZ, England
MACKINNON, Andrew Gordon RESIGNED	Director	01 Aug 2020	31 Mar 2023	England	December 1980	High Moor Yard, High Moor Yard, Boroughbridge, North Yorkshire, YO51 9DZ, England
ROUND, Anthony John Michael RESIGNED	Director	10 Mar 1998	10 Oct 2000		December 1960	10 Church View, Wootton, Northampton, Northamptonshire, NN4 7LJ
RUSSELL-YARDE, Stephen Mark RESIGNED	Director	10 Mar 1998	16 Nov 2021	England	July 1963	Unit 2a, Colliers Way, Arley, Coventry, CV7 8HN, England
SMITH, Kevin RESIGNED	Director	16 Jan 2019	01 Aug 2020	England	March 1966	Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, LS22 7BA, England
SPROSSON, Kathryn Lucy RESIGNED	Director	01 Aug 2020	31 Mar 2023	England	December 1977	High Moor Yard, High Moor Yard, Boroughbridge, North Yorkshire, YO51 9DZ, England
WIDD, Mark Richard RESIGNED	Director	16 Jan 2019	02 Dec 2024	England	October 1969	High Moor Yard, High Moor Yard, Boroughbridge, North Yorkshire, YO51 9DZ, England
CORPORATE APPOINTMENTS LIMITED RESIGNED	Nominee Director	10 Mar 1998	10 Mar 1998			16 Churchill Way, Cardiff, CF10 2DX

BRUNEL, Alexander Edward ACTIVE
Role: Director
Appointed on: 01 Aug 2020
Country of Residence: United Kingdom
Date of birth: September 1983
Address: High Moor Yard, High Moor Yard, Boroughbridge, North Yorkshire, YO51 9DZ, England

MACDONALD, David ACTIVE
Role: Director
Appointed on: 16 Jan 2019
Country of Residence: England
Date of birth: May 1978
Address: Unit 2a, Colliers Way, Arley, Coventry, CV7 8HN, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jul 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jul 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Jul 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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