Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 2 August 2027
- Last conf. stmt
- 19 July 2026
Herbert Parkinson Limited
- Incorporated
- 1 September 1936 (90 years)
- Industry
- Weaving of textiles (13200)
- Directors
- Tracey AlcockJames Thomas Foote
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 1 Drummond GatePimlicoLondonSW1V 2QQ
Officers 3 active
Officer details are public data from the Companies House register.
Alcock, Tracey
Director · Appointed 16 October 2023
British
Born August 1981 (45)
Foote, James Thomas
Director · Appointed 17 January 2023
British
Born October 1981 (45)
Blackburn, Simon Jim
Secretary · Appointed 21 October 2021
Officer history (27 former)
16 October 2026
3 December 2024
3 December 2024
31 October 2023
Resigned Mcdonald, Alexander Stuart as Director
16 October 2023
Appointed Alcock, Tracey as Director
17 January 2023
17 January 2023
Appointed Foote, James Thomas as Director
17 January 2023
17 January 2023
Resigned Wilary-Attew, Jason as Director
21 October 2021
Appointed Blackburn, Simon Jim as Secretary
7 June 2021
Resigned Simpson, Peter as Secretary
9 July 2020
Appointed Wilary-Attew, Jason as Director
9 July 2020
9 July 2020
Resigned Suddock, David as Director
9 July 2020
Appointed Mcdonald, Alexander Stuart as Director
27 February 2020
31 January 2018
Appointed Simpson, Peter as Secretary
31 January 2018
Resigned Hubber, Keith Michael as Secretary
1 February 2017
Appointed Suddock, David as Director
31 January 2017
30 March 2016
30 March 2016
1 September 2015
31 August 2015
1 February 2015
Appointed Hubber, Keith Michael as Secretary
31 January 2015
Resigned Buchanan, Alan as Secretary
1 December 2014
1 December 2014
31 July 2014
Appointed Buchanan, Alan as Secretary
31 July 2014
8 March 2013
8 March 2013
1 September 2012
31 August 2012
3 July 2012
3 July 2012
20 August 2009
20 August 2009
20 August 2009
29 May 2009
27 April 2007
Resigned Selley, Patricia Ann as Director
28 April 2006
27 April 2006
9 June 2002
Appointed Selley, Patricia Ann as Director
7 June 2002
Resigned Blackall, John Malcolm as Director
10 May 2001
9 May 2001
30 March 2001
30 March 2001
7 May 1999
7 May 1999
16 August 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 233462
Group structure 24 shown
Ownership group derived from the Companies House PSC register
John Lewis Partnership PLC Owns 75–100% of shares
John Lewis Partnership BTR Limited Owns 75–100% of shares
BTR (Operating) Limited Owns 75–100% of shares
John Lewis Partnership BTR (Bromley Development) Limited Owns 75–100% of shares
John Lewis Partnership BTR (Reading Development) Limited Owns 75–100% of shares
John Lewis Partnership BTR (West Ealing Development) Limited Owns 75–100% of shares
John Lewis Partnership Pensions Trust Right to appoint and remove directors
John Lewis PLC Owns 75–100% of shares
Buy.Com Limited Owns 75–100% of shares
Clicklink Logistics Limited Owns 25–50% of shares
Herbert Parkinson Limited This company Owns 75–100% of shares
JLP Scotland Limited Owns 75–100% of shares
JLP Scottish Limited Partnership Part right to 75–100% of surplus assets
John Lewis Car Finance Limited Owns 75–100% of shares
John Lewis Finance Limited Owns 75–100% of shares
John Lewis International Limited Owns 75–100% of shares
John Lewis Properties PLC Owns 75–100% of shares
John Lewis PT Holdings Limited Owns 75–100% of shares
Jonelle Jewellery Limited Owns 75–100% of shares
Jonelle Limited Owns 75–100% of shares
Peter Jones Limited Owns 75–100% of shares
The Odney Estate Limited Owns 75–100% of shares
Waitrose Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 November 2026 | Other filing | |||
| 1 November 2026 | Other filing | |||
| 1 November 2026 | Accounts filing | |||
| 1 November 2026 | Audit exemption subsidiary accounts | 31 January 2026 | ||
| 22 July 2026 | Confirmation statement with no updates | 19 July 2026 |
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