GroupNexus
Jack Straws Castle
12 North End Way
London, NW3 7ES
By email: info@groupnexus.co.uk
[Date]
Subject: Formal Complaint and Appeal Regarding Notice to Keeper [Reference Number]
Dear Sir/Madam,
I am writing as the Registered Keeper regarding the Notice to Keeper (NtK) issued by GroupNexus, reference [insert reference number], for an alleged parking contravention at Hicks Lodge, the National Forest Cycle Centre.
This correspondence is a formal complaint and must also be considered an appeal under Section 11.2 of the Private Parking Single Code of Practice (PPSCoP).
Grounds of Appeal and Complaint1. Misrepresentation of Keeper Liability under PoFA
Your NtK claims that the registered Keeper is liable for this parking charge under the Protection of Freedoms Act 2012 (PoFA). However, Hicks Lodge is managed by Forestry England and is subject to the Forestry Commission Byelaws 1982. Land subject to statutory control is not "relevant land" as defined in Schedule 4, Paragraph 3(1)(c) of PoFA, and therefore PoFA cannot be used to transfer liability to the Keeper.
2. Right to Issue PCNs
While GroupNexus may have a valid contract with the landowner allowing the issuance of Parking Charge Notices (PCNs) for alleged contractual breaches, your NtK misrepresents your ability to rely on PoFA to hold the Keeper liable. As the land is not relevant land under PoFA, you can only pursue the driver of the vehicle, whose identity has not been disclosed.
3.Compliance with the PPSCoP
Your NtK fails to meet the requirements of the PPSCoP, including:• Transparency: Misstating the applicability of PoFA breaches transparency standards.
• Accuracy: Failing to acknowledge the land's statutory control.
Required Actions
I formally request that you:1. Cancel the Parking Charge Notice immediately, as it has no legal standing against me as the registered Keeper.
2. Provide written confirmation that no further action will be taken against me.
3. Ensure all future NtKs issued for land not classified as relevant under PoFA are amended to avoid misrepresentation.
Failure to resolve this complaint satisfactorily will result in escalation to:• The British Parking Association (BPA) for breaches of the PPSCoP.
• Trading Standards for misrepresentation of legal rights.
• The Information Commissioner's Office (ICO), if there is evidence of improper handling of personal data.
I expect a full response to this complaint and appeal within the timeframe set out in the PPSCoP.
Yours faithfully,
[Your Full Name]
Registered Keeper of Vehicle [Registration Number]
I am the registered keeper of the vehicle [XXXXXX] and have received the Notice to Keeper (NTK) from CP Plus. I note that the operator has not identified the driver. I understand that I have no legal obligation to disclose the identity of the driver.
My primary ground for this appeal is that the 28-day warning within your NTK misleadingly implies that I, as the keeper, can be held liable for this charge under the provisions of the Protection of Freedoms Act 2012 (PoFA). This is legally incorrect because the location in question—Hicks Lodge, National Forest Cycle Centre—is land owned and managed by Forestry England, which operates as part of the Forestry Commission, a statutory body.
The Forestry Commission operates under the Forestry Act 1967 and has established byelaws that regulate activities on the lands it manages. These byelaws, known as the Forestry Commission Byelaws 1982, apply to all lands under the Commission’s management or control where the public has, or may be permitted to have, access. As such, Hicks Lodge is not 'relevant land' as defined in Schedule 4 of PoFA 2012, meaning that the keeper cannot be held liable for any parking charge if the driver is not identified.
Your NTK appears to suggest otherwise, misleadingly omitting any acknowledgment that PoFA does not apply in this case. This constitutes a misrepresentation of legal authority, making the demand for payment against the keeper wholly invalid.
Given that you have not identified the driver, that I am not willing nor obliged to provide such information, and that you have no legal basis to hold me liable as keeper due to the statutory control of this land, I respectfully request that this appeal be upheld and that the PCN be withdrawn.
Complaints Team
GroupNexus
Jack Straws Castle
North End Way
London
NW3 7ES
Delivered by email to: info@groupnexus.co.uk
Subject: Formal Complaint – Procedural Breach and Unfair Enforcement During POPLA Appeal
PCN ref: [PCN number]
Date
Dear Complaints Team,
I am writing to formally lodge a complaint regarding your enforcement actions in relation to Parking Charge Notice (PCN) [PCN Reference Number], issued for an alleged parking contravention at Hicks Lodge, National Forest Cycle Centre.
Grounds for Complaint
Your actions in continuing enforcement processes while my appeal is pending with POPLA constitute a serious procedural breach of industry standards, including the Private Parking Single Code of Practice (PPSCoP). Specifically:
1. Issuing Reminder Letters and Debt Recovery Action During a Pending POPLA Appeal• I submitted a formal appeal to POPLA on [Date of POPLA Appeal Submission], which is currently awaiting adjudication.
• Despite this, I received a "Parking Charge Reminder and Legal Action Pending" letter, dated 17th February 2025, which improperly threatens further enforcement action before the independent appeals process has concluded.
• This is a clear violation of consumer protection expectations and suggests an attempt to pressure me into paying rather than allowing the appeal to be fairly adjudicated.
2. Breach of the Private Parking Single Code of Practice (PPSCoP)• The PPSCoP explicitly states that enforcement action must be paused while an appeal is under review by an accredited ADR provider (such as POPLA).
• Your decision to continue enforcement action before the appeal is decided contradicts fair appeals procedures and is unacceptable.
3. Violation of the DVLA’s Keeper at Date of Event (KADOE) Contract• The KADOE contract governs your access to vehicle keeper data and requires strict compliance with all relevant industry codes of practice.
• Since the PPSCoP is referenced within BPA governance, your breach of the PPSCoP also constitutes a KADOE contract violation.
• This matter will be escalated to the DVLA for investigation, as the consequences of such a breach could result in sanctions or suspension of your ability to access registered keeper data.
Required Actions
To resolve this matter fairly and in accordance with regulatory expectations, I require that GroupNexus:1. Immediately cease all enforcement action, including debt recovery, while the POPLA appeal remains pending.
2. Confirm in writing that you have withdrawn all active enforcement measures until a final POPLA decision is reached.
3. Provide an explanation as to why these procedural breaches have occurred and what corrective measures you will take to prevent future non-compliance.
Next Steps
If you fail to confirm compliance with these actions within 14 days of the date of this letter, I will escalate this complaint to the DVLA, the British Parking Association (BPA), and Trading Standards, citing unfair consumer practices and non-compliance with the industry codes of practice governing private parking enforcement.
Please treat this matter with urgency and confirm receipt of this complaint at your earliest convenience. I expect a full response no later than [Response Deadline – 14 Days from Letter Date].
Yours faithfully,
[Your Name]
Your Contact Information]