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Companies/05134454

Parkingeye Limited

Other service activities incidental to land transportation, n.e.c. · Chorley

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Peggy Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-02 · No cessation recorded

Source record 121608300
Show 1 ceased record
Capita Business Services LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-11-02

Source record 128941236

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 40 historical
WC
Wendy ChungCurrent director
Appointed 2026-06-26
+9 others
PB
Philip BoynesCurrent director
Appointed 2017-01-01 · 9 yrs · Director
+7 others
Show 40 historical appointments
SW
Sian WicksResigned director
Resigned 2019-04-08 · 7 yrs · Cfo
CorpOakwood Corporate Secretary LimitedResigned secretary
Resigned 2019-01-24 · 2 yrs
RT
Raja TajResigned secretaryResigned director
Resigned 2019-01-24
CA
Christopher Stuart AshburnResigned director
Resigned 2018-07-04 · Director
AM
Alexandra MoffattResigned director
Resigned 2017-09-15 · Director
SG
Shaun GriffinResigned director
Resigned 2017-01-01 · Director
NM
Niall MccallumResigned director
Resigned 2016-12-20 · Director
JH
John HemmingResigned director
Resigned 2016-05-20 · Director
DG
Daniel GreenspanResigned director
Resigned 2016-01-27 · Director
DD
David DwyerResigned director
Resigned 2015-09-09 · Director
SS
Stephen SharpResigned director
Resigned 2015-01-01 · 1 yr · Director
NB
Nicolas BedfordResigned director
Resigned 2015-01-01 · Director
SM
Stefan MaynardResigned director
Resigned 2014-01-17 · Director
FT
Francesca ToddResigned director
Resigned 2013-12-04 · Company Secretary
PD
Paul DawsonResigned director
Resigned 2013-10-23 · 3 yrs · Director
AB
Alan BurgeResigned director
Resigned 2013-10-23 · Business Executive
CR
Craig RodgersonResigned director
Resigned 2013-10-23 · 1 yr · Director
MC
Michael CollierResigned director
Resigned 2013-10-23 · 1 yr · Director
BT
Brenda TaylorResigned director
Resigned 2013-10-22 · Director
DW
David WatersonResigned director
Resigned 2013-04-09 · Director
FB
Fiona BillingtonResigned director
Resigned 2013-02-15 · 1 yr · Housewife
RW
Robert WhitakerResigned director
Resigned 2013-02-15 · 1 yr · Manager In Drinks Industry
AW
Andrew WhitakerResigned director
Resigned 2013-02-15 · 1 yr · Chartered Surveyor
BT
Brenda TaylorResigned secretary
Resigned 2012-12-20
AM
Andrew MckerneyResigned secretary
Resigned 2011-12-12 · 1 yr
SD
Stephen DriscollResigned director
Resigned 2011-12-12 · 1 yr · Company Director
SD
Stephen DriscollResigned secretary
Resigned 2010-01-01 · 1 yr
JW
John WhitakerResigned director
Resigned 2007-07-01 · 6 yrs · Co Director
SD
Stephen DunbarResigned secretary
Resigned 2007-05-01 · 2 yrs · Accountant
IH
Ian HepworthResigned secretaryResigned director
Resigned 2004-10-21 · 2 yrs
CorpNwseedfund Director LimitedResigned director
Resigned 2004-09-17 · 4 yrs · Corporate Body
SS
Simon SmithResigned director
Resigned 2004-09-17 · 9 yrs · Company Director
AM
Andrew MckerneyResigned directorResigned secretary
Resigned 2004-09-03 · 7 yrs · Company Director
DT
David TaylorResigned director
Resigned 2004-09-03 · 9 yrs · Company Director
CorpCs Secretaries LimitedResigned secretary
Resigned 2004-05-21
CorpCs Directors LimitedResigned director
Resigned 2004-05-21 · Corporate Body

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active