CITIPARK PLC

Company summary

Company number: 08837214
Status: ACTIVE
Incorporated / age: 8 January 201412 years
Registered office: Town Centre House, The Merrion Centre, Leeds, LS2 8LY
Accounts due: 31 December 2026
Confirmation statement due: 22 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 19:05 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, LS2 8LY
Nature of business
Activities of other holding companies n.e.c.
Previous company names
CITIPARK LIMITED
CROSSCO (1350) 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, LS2 8LY
ZIFF, Charles Benjamin Aaron ACTIVE	Director	29 Jan 2014		England	December 1986	Town Centre House, The Merrion Centre, Leeds, LS2 8LY, United Kingdom
ZIFF, Edward Max ACTIVE	Director	29 Jan 2014		England	April 1960	Town Centre House, The Merrion Centre, Leeds, LS2 8LY, United Kingdom
KELLY, Christopher John RESIGNED	Secretary	29 Jan 2014	11 Apr 2014			Town Centre House, The Merrion Centre, Leeds, LS2 8LY, United Kingdom
SYERS, Duncan Sinclair RESIGNED	Secretary	12 Apr 2014	05 Sep 2017			Town Centre House, The Merrion Centre, Leeds, LS2 8LY, United Kingdom
DILLEY, Mark John RESIGNED	Director	10 Jul 2017	28 Feb 2021	England	January 1972	Town Centre House, The Merrion Centre, Leeds, LS2 8LY
KELLY, Christopher John RESIGNED	Director	29 Jan 2014	11 Apr 2014	United Kingdom	August 1962	Town Centre House, The Merrion Centre, Leeds, LS2 8LY, United Kingdom
LEWIS, Richard Anthony RESIGNED	Director	29 Jan 2014	20 Nov 2018	England	April 1955	Town Centre House, The Merrion Centre, Leeds, LS2 8LY, United Kingdom
NICOLSON, Sean Torquil RESIGNED	Director	08 Jan 2014	29 Jan 2014	United Kingdom	October 1965	St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom
SHILLAW, Lynda Margaret RESIGNED	Director	20 Nov 2018	07 Aug 2020	United Kingdom	March 1965	Town Centre House, The Merrion Centre, Leeds, LS2 8LY
SYERS, Duncan Sinclair RESIGNED	Director	12 Apr 2014	05 Sep 2017	England	October 1955	Town Centre House, The Merrion Centre, Leeds, LS2 8LY, United Kingdom

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, LS2 8LY

ZIFF, Charles Benjamin Aaron ACTIVE
Role: Director
Appointed on: 29 Jan 2014
Country of Residence: England
Date of birth: December 1986
Address: Town Centre House, The Merrion Centre, Leeds, LS2 8LY, United Kingdom

ZIFF, Edward Max ACTIVE
Role: Director
Appointed on: 29 Jan 2014
Country of Residence: England
Date of birth: April 1960
Address: Town Centre House, The Merrion Centre, Leeds, LS2 8LY, United Kingdom

KELLY, Christopher John RESIGNED
Role: Secretary
Appointed on: 29 Jan 2014
Resigned on: 11 Apr 2014
Address: Town Centre House, The Merrion Centre, Leeds, LS2 8LY, United Kingdom

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

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, LS2 8LY

KELLY, Christopher John RESIGNED
Role: Director
Appointed on: 29 Jan 2014
Resigned on: 11 Apr 2014
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Town Centre House, The Merrion Centre, Leeds, LS2 8LY, United Kingdom

LEWIS, Richard Anthony RESIGNED
Role: Director
Appointed on: 29 Jan 2014
Resigned on: 20 Nov 2018
Country of Residence: England
Date of birth: April 1955
Address: Town Centre House, The Merrion Centre, Leeds, LS2 8LY, United Kingdom

NICOLSON, Sean Torquil RESIGNED
Role: Director
Appointed on: 08 Jan 2014
Resigned on: 29 Jan 2014
Country of Residence: United Kingdom
Date of birth: October 1965
Address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom

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

SYERS, Duncan Sinclair RESIGNED
Role: Director
Appointed on: 12 Apr 2014
Resigned on: 05 Sep 2017
Country of Residence: England
Date of birth: October 1955
Address: Town Centre House, The Merrion Centre, Leeds, LS2 8LY, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Jul 2023	Outstanding	Registration of a charge (MR01) (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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