PARK AIR SYSTEMS LIMITED
PARK AIR SYSTEMS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01951792, and its current status with Companies House is active. The company was incorporated on 1 October 1985 and lists its registered address as PETERBOROUGH, United Kingdom. 1 shareholder is on record for PARK AIR SYSTEMS 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 23 October 2026.
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Shareholders
1
One shareholder is currently on record for PARK AIR SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is INDRA SISTEMAS, S.A., 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 |
|---|---|---|---|
| INDRA SISTEMAS, S.A. | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for PARK AIR SYSTEMS LIMITED are current appointments, filed with Companies House. Fiona Thompson (appointed 2020-01-01) and Ramon Tarrech-masdeu (appointed 2023-09-29) both serve as Director. The remaining 3 records shown (Nicholas Chaffey, Roger Wiltshire and 1 other) are former appointments that have since been resigned.
The register reports 42 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PARK AIR SYSTEMS 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
PARK AIR SYSTEMS LIMITED sits 1 level below its ultimate parent, INDRA SISTEMAS, SOCIEDAD ANONIMA, registered in Spain. The full chain up to INDRA SISTEMAS, SOCIEDAD ANONIMA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PARK AIR SYSTEMS LIMITED's own shareholder record.
INDRA SISTEMAS, SOCIEDAD ANONIMA
Spain
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Frequently Asked Questions
Who owns PARK AIR SYSTEMS LIMITED?
One shareholder is currently on record for PARK AIR SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is INDRA SISTEMAS, S.A., 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 PARK AIR SYSTEMS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PARK AIR SYSTEMS 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 PARK AIR SYSTEMS LIMITED have on record?
1 shareholder is shown on record for PARK AIR SYSTEMS LIMITED.
What is PARK AIR SYSTEMS LIMITED's company registration number?
PARK AIR SYSTEMS LIMITED's registration number is 01951792, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PARK AIR SYSTEMS LIMITED still an active company?
PARK AIR SYSTEMS LIMITED's status on Companies House is listed as active.
When was PARK AIR SYSTEMS LIMITED incorporated?
PARK AIR SYSTEMS LIMITED was incorporated on 1 October 1985, according to Companies House.
What is PARK AIR SYSTEMS LIMITED's registered address?
The registered address on file for PARK AIR SYSTEMS LIMITED is PETERBOROUGH, United Kingdom.
What legal structure is PARK AIR SYSTEMS LIMITED registered as?
PARK AIR SYSTEMS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PARK AIR SYSTEMS LIMITED?
Two of the 5 officer records shown for PARK AIR SYSTEMS LIMITED are current appointments, filed with Companies House. Fiona Thompson (appointed 2020-01-01) and Ramon Tarrech-masdeu (appointed 2023-09-29) both serve as Director. The remaining 3 records shown (Nicholas Chaffey, Roger Wiltshire and 1 other) are former appointments that have since been resigned. Management authority at PARK AIR SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PARK AIR SYSTEMS LIMITED have a parent company or subsidiaries?
PARK AIR SYSTEMS LIMITED sits 1 level below its ultimate parent, INDRA SISTEMAS, SOCIEDAD ANONIMA, registered in Spain.
Can Zavia monitor changes to PARK AIR SYSTEMS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PARK AIR SYSTEMS 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 PARK AIR SYSTEMS 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 PARK AIR SYSTEMS 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 23 October 2026.