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PARK, GATE AND COMPANY LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00422148
Incorporation Date
1946-10-23
Company Type
Private limited company (Ltd.)
Address
CARLISLE, United Kingdom
Website
www.park-gate.co.uk/
Source: Companies House

PARK, GATE AND COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00422148, and its current status with Companies House is active. The company was incorporated on 23 October 1946 and lists its registered address as CARLISLE, United Kingdom. 2 shareholders are on record for PARK, GATE AND COMPANY LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 24 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for PARK, GATE AND COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ROBERT ALFRED PARK, holding 50% — the largest recorded stake — followed by IAN EDWARD PARK at 50%.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
ROBERT ALFRED PARK 50% Companies House
IAN EDWARD PARK 50% Companies House

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Officers

4

Two of the 4 officer records shown for PARK, GATE AND COMPANY LIMITED are current appointments, filed with Companies House. Robert Park (appointed 1991-06-11) serves as Director; Ian Park (appointed 2002-09-03) serves as Company Secretary. The remaining 2 records shown (George Park and Gilbert Hetherington) are former appointments that have since been resigned.

Management authority at PARK, GATE AND COMPANY 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.

RP
Robert Park ACTIVE

Appointed
1991-06-11
Residence
🇬🇧 United Kingdom
Occupation
Director

IP
Ian Park ACTIVE

Appointed
2002-09-03
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

GP
George Park RESIGNED

Appointed
1991-06-11
Resigned
2015-07-09
Residence
🇬🇧 United Kingdom
Occupation
Director

GH
Gilbert Hetherington RESIGNED

Appointed
1991-06-11
Resigned
1994-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

PARK, GATE AND COMPANY LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
PARK, GATE AND COMPANY LIMITED
United Kingdom
PREMIUM POWER UNITS LIMITED
United KingdomGB SC130587

SARK SERVICES LIMITED
United KingdomGB 06930963

AMBER PROGRAMMABLE DESIGN LIMITED
United KingdomGB SC164216

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Frequently Asked Questions

Who owns PARK, GATE AND COMPANY LIMITED?

Two shareholders are currently on record for PARK, GATE AND COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ROBERT ALFRED PARK, holding 50% — the largest recorded stake — followed by IAN EDWARD PARK at 50%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is PARK, GATE AND COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for PARK, GATE AND COMPANY LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does PARK, GATE AND COMPANY LIMITED have on record?

2 shareholders are shown on record for PARK, GATE AND COMPANY LIMITED.

What is PARK, GATE AND COMPANY LIMITED's company registration number?

PARK, GATE AND COMPANY LIMITED's registration number is 00422148, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PARK, GATE AND COMPANY LIMITED still an active company?

PARK, GATE AND COMPANY LIMITED's status on Companies House is listed as active.

When was PARK, GATE AND COMPANY LIMITED incorporated?

PARK, GATE AND COMPANY LIMITED was incorporated on 23 October 1946, according to Companies House.

What is PARK, GATE AND COMPANY LIMITED's registered address?

The registered address on file for PARK, GATE AND COMPANY LIMITED is CARLISLE, United Kingdom.

What legal structure is PARK, GATE AND COMPANY LIMITED registered as?

PARK, GATE AND COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PARK, GATE AND COMPANY LIMITED?

Two of the 4 officer records shown for PARK, GATE AND COMPANY LIMITED are current appointments, filed with Companies House. Robert Park (appointed 1991-06-11) serves as Director; Ian Park (appointed 2002-09-03) serves as Company Secretary. The remaining 2 records shown (George Park and Gilbert Hetherington) are former appointments that have since been resigned. Management authority at PARK, GATE AND COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PARK, GATE AND COMPANY LIMITED have a parent company or subsidiaries?

PARK, GATE AND COMPANY LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to PARK, GATE AND COMPANY 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, GATE AND COMPANY 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, GATE AND COMPANY 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, GATE AND COMPANY 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 24 October 2026.

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