PARKING LOGISTICS HOLDINGS LIMITED
PARKING LOGISTICS HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05270496, and its current status with Companies House is inactive. The company was incorporated on 26 October 2004 and lists its registered address as LONDON, United Kingdom. 5 shareholders are on record for PARKING LOGISTICS HOLDINGS 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 18 October 2026.
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Shareholders
5
Five shareholders are currently on record for PARKING LOGISTICS HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CAROL PACK, holding 20.7% — the largest recorded stake — followed by GERALD NIGEL PACK at 20.7%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 20 shareholders in total, though only the top 5 by holding are shown in this view.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CAROL PACK | 20.7% | Companies House | |
| GERALD NIGEL PACK | 20.7% | Companies House | |
| HOLIDAY EXTRAS HOLDINGS LTD GROUP EBT | 18% | Companies House | |
| STEPHEN DAVID LAWRENCE | 13.2% | Companies House | |
| MATTHEW PACK | 10.2% | Companies House |
Officers
5
Three of the 5 officer records shown for PARKING LOGISTICS HOLDINGS LIMITED are current appointments, filed with Companies House. Andrew Lomax (appointed 2011-08-01) and Michael Daly (appointed 2013-07-15) both serve as Director; Michael Daly (appointed 2012-12-05) serves as Company Secretary. The remaining 2 records shown (Rosemary Marshall and David McKivett) are former appointments that have since been resigned.
The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PARKING LOGISTICS HOLDINGS 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.
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Frequently Asked Questions
Who owns PARKING LOGISTICS HOLDINGS LIMITED?
Five shareholders are currently on record for PARKING LOGISTICS HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CAROL PACK, holding 20.7% — the largest recorded stake — followed by GERALD NIGEL PACK at 20.7%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is PARKING LOGISTICS HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for PARKING LOGISTICS HOLDINGS 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 PARKING LOGISTICS HOLDINGS LIMITED have on record?
5 shareholders are shown on record for PARKING LOGISTICS HOLDINGS LIMITED. The register reports 20 in total; only the top 5 by holding are shown here.
What is PARKING LOGISTICS HOLDINGS LIMITED's company registration number?
PARKING LOGISTICS HOLDINGS LIMITED's registration number is 05270496, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is PARKING LOGISTICS HOLDINGS LIMITED still an active company?
PARKING LOGISTICS HOLDINGS LIMITED's status on Companies House is listed as inactive, not currently active.
When was PARKING LOGISTICS HOLDINGS LIMITED incorporated?
PARKING LOGISTICS HOLDINGS LIMITED was incorporated on 26 October 2004, according to Companies House.
What is PARKING LOGISTICS HOLDINGS LIMITED's registered address?
The registered address on file for PARKING LOGISTICS HOLDINGS LIMITED is LONDON, United Kingdom.
What legal structure is PARKING LOGISTICS HOLDINGS LIMITED registered as?
PARKING LOGISTICS HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PARKING LOGISTICS HOLDINGS LIMITED?
Three of the 5 officer records shown for PARKING LOGISTICS HOLDINGS LIMITED are current appointments, filed with Companies House. Andrew Lomax (appointed 2011-08-01) and Michael Daly (appointed 2013-07-15) both serve as Director; Michael Daly (appointed 2012-12-05) serves as Company Secretary. The remaining 2 records shown (Rosemary Marshall and David McKivett) are former appointments that have since been resigned. Management authority at PARKING LOGISTICS HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to PARKING LOGISTICS HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PARKING LOGISTICS HOLDINGS 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 PARKING LOGISTICS HOLDINGS 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 PARKING LOGISTICS HOLDINGS 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 18 October 2026.