Park'S (Property Management Services) Limited
Other letting and operating of own or leased real estate · Hamilton
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-12-31 · No cessation recorded
Source record 6122949Show 3 ceased records
CM
Mrs Claire Elizabeth MaithIndividual
Firm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2018-09-21
Source record 8279479PV
Sir Peter VardyIndividual
Firm-related control: Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2024-12-31
Source record 8279491PV
Mr Peter Daniel David VardyIndividual
Trust-related control: Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2024-12-31
Source record 8279526People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 11 historicalRP
Ross William ParkCurrent director
Appointed 2024-12-31 · 1 yr · Company Director
Show 11 historical appointments
RH
Robert HareResigned director
Resigned 2024-12-31 · 1 yr · Company Director
MH
Michael HoustonResigned director
Resigned 2024-05-20 · Director
CM
Claire MaithResigned director
Resigned 2021-08-13 · 2 yrs · Group Finance Director
CB
Christopher BarberResigned director
Resigned 2020-12-01 · Group Finance Director
CM
Colin MclellanResigned director
Resigned 2020-04-01 · Chief Finance Officer
MR
Martin ReayResigned secretary
Resigned 2018-10-29
MR
Martin Paul ReayResigned director
Resigned 2018-10-29 · Finance Director
CM
Claire MaithResigned secretary
Resigned 2012-07-17 · 6 yrs
PV
Peter VardyResigned director
Resigned 2012-07-17 · 12 yrs · Chief Executive Officer
PV
Peter VardyResigned director
Resigned 2012-07-17 · 12 yrs · Company Director
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 49
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active