AIRPARKS SERVICES LIMITED
AIRPARKS SERVICES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02652781, and its current status with Companies House is active. The company was incorporated on 9 October 1991 and lists its registered address as Birmingham, United Kingdom. 1 shareholder is on record for AIRPARKS SERVICES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 October 2026.
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Shareholders
1
One shareholder is currently on record for AIRPARKS SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HOLIDAY EXTRAS INVESTMENTS LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HOLIDAY EXTRAS INVESTMENTS LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for AIRPARKS SERVICES LIMITED are current appointments, filed with Companies House. Matthew Pack (appointed 2009-04-02), Hugo Loudon (appointed 2020-01-20) and Andrew Bird (appointed 2024-07-09) all serve as Director. The remaining 2 records shown (Howard Dove and Gerald Pack) are former appointments that have since been resigned.
The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at AIRPARKS SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
AIRPARKS SERVICES LIMITED sits 7 levels below its ultimate parent, STANFORD INVESTCO LIMITED, registered in United Kingdom. The full chain up to STANFORD INVESTCO LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by AIRPARKS SERVICES LIMITED's own shareholder record.
STANFORD INVESTCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns AIRPARKS SERVICES LIMITED?
One shareholder is currently on record for AIRPARKS SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HOLIDAY EXTRAS INVESTMENTS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is AIRPARKS SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AIRPARKS SERVICES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does AIRPARKS SERVICES LIMITED have on record?
1 shareholder is shown on record for AIRPARKS SERVICES LIMITED.
What is AIRPARKS SERVICES LIMITED's company registration number?
AIRPARKS SERVICES LIMITED's registration number is 02652781, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AIRPARKS SERVICES LIMITED still an active company?
AIRPARKS SERVICES LIMITED's status on Companies House is listed as active.
When was AIRPARKS SERVICES LIMITED incorporated?
AIRPARKS SERVICES LIMITED was incorporated on 9 October 1991, according to Companies House.
What is AIRPARKS SERVICES LIMITED's registered address?
The registered address on file for AIRPARKS SERVICES LIMITED is Birmingham, United Kingdom.
What legal structure is AIRPARKS SERVICES LIMITED registered as?
AIRPARKS SERVICES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AIRPARKS SERVICES LIMITED?
Three of the 5 officer records shown for AIRPARKS SERVICES LIMITED are current appointments, filed with Companies House. Matthew Pack (appointed 2009-04-02), Hugo Loudon (appointed 2020-01-20) and Andrew Bird (appointed 2024-07-09) all serve as Director. The remaining 2 records shown (Howard Dove and Gerald Pack) are former appointments that have since been resigned. Management authority at AIRPARKS SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AIRPARKS SERVICES LIMITED have a parent company or subsidiaries?
AIRPARKS SERVICES LIMITED sits 7 levels below its ultimate parent, STANFORD INVESTCO LIMITED, registered in United Kingdom.
Can Zavia monitor changes to AIRPARKS SERVICES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AIRPARKS SERVICES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access AIRPARKS SERVICES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AIRPARKS SERVICES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 22 October 2026.