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Companies/02652781

Airparks Services Limited

Private Limited Company · Birmingham

ActiveUnited KingdomIncorporated 1991Private 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 · 0 ceased
Holiday Extras Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-23 · No cessation recorded

Source record 111221311

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 25 historical
OA
Oliver Daniel AshfordCurrent director
Appointed 2026-05-01
+2 others
AB
Andrew BirdCurrent director
Appointed 2024-07-09 · 2 yrs · Director
+4 others
HL
Hugo LoudonCurrent director
Appointed 2020-01-20 · 6 yrs · Chief Finance Officer
+20 others
MP
Matthew PackCurrent director
Appointed 2009-04-02 · 17 yrs · Web & Marketing Director
+24 others
Show 25 historical appointments
GP
Gerald PackResigned director
Resigned 2018-03-09 · 6 yrs · Non-Executive Chairman
OA
Oliver AshfordResigned director
Resigned 2015-12-09 · 5 yrs · Director
MD
Michael DalyResigned secretary
Resigned 2014-06-17 · 1 yr
CB
Catherine BeareResigned secretary
Resigned 2013-07-15
MD
Michael DalyResigned secretary
Resigned 2013-01-30
HD
Howard DoveResigned director
Resigned 2009-12-01 · 14 yrs · Ceo
CB
Catherine BeareResigned secretaryResigned director
Resigned 2009-03-31 · 3 yrs · Group Finance Director
PH
Paul HumphreyResigned director
Resigned 2007-11-20 · 6 yrs · Operations Director
SL
Stephen LawrenceResigned director
Resigned 2005-02-08 · 10 yrs · Company Director
EH
Elisabeth HirlemannResigned secretaryResigned director
Resigned 2002-10-16 · 6 yrs · Chief Operations Officer
JW
John WilliamsResigned director
Resigned 2002-03-19 · 2 yrs · Operations Director
SH
Stephen HayesResigned secretary
Resigned 1997-04-25 · 5 yrs · Accountant
FK
Frederick KempResigned director
Resigned 1995-09-14 · 9 yrs · Director
AJ
Anthony JonesResigned director
Resigned 1994-02-04 · 3 yrs · Director
AH
Andrew HarveyResigned directorResigned secretary
Resigned 1994-02-03 · 3 yrs · Director
AW
Anthony WilliamsResigned director
Resigned 1993-06-01 · 8 yrs · Director
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1991-10-09
CorpLondon Law Services LimitedResigned director
Resigned 1991-10-09
RM
Richard Muir BeddallResigned director
Resigned 1991-10-09 · 1 yr · Company Director
JC
John CullingtonResigned directorResigned secretary
Resigned 1991-10-09 · 2 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active