Park Sheet Metal Company Limited

Active00455699 Private limited company
Incorporated
18 June 1948 (78 years)
Industry
Manufacture of other parts and accessories for motor vehicles (29320)
Directors
Sarah Louise Macfarlane
Accounts type
Full
Region
West Midlands
Address
4 Bayton Road
Exhall
Near Coventry
CV7 9DJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
British
Born May 1971 (55)
Macfarlane, Sarah Louise
Director · Appointed 12 October 2023
British
Born March 1985 (41)
Director · Appointed 14 October 2020
Spanish
Born September 1980 (46)
Macfarlane, Sarah Louise
Secretary · Appointed 1 October 2020
Director · Appointed 8 July 2019
German
Born August 1964 (62)
Officer history (15 former)
1 July 2025
Resigned Barge, Mark Stephen as Director
1 July 2025
Appointed Mcney, Darryl as Director
27 June 2025
Resigned Saunders, David George as Director
1 October 2024
Resigned Large, Simon Peter as Director
12 October 2023
Resigned Penter, Graham as Director
12 October 2023
Appointed Macfarlane, Sarah Louise as Director
30 June 2021
Resigned Virdi, Balraj Singh as Director
14 October 2020
Appointed Perez Corral, Maria as Director
1 October 2020
Appointed Macfarlane, Sarah Louise as Secretary
14 November 2019
Appointed Barge, Mark Stephen as Director
8 July 2019
Resigned Burchell, Timothy John as Director
8 July 2019
Appointed Virdi, Balraj Singh as Director
8 July 2019
Appointed Fischer, Andrew Olaf as Director
8 July 2019
Resigned Sheehan, Patrick Joseph Anthony as Director
8 July 2019
Resigned Payne, Stephen James as Director
6 July 2017
Appointed Penter, Graham as Director
27 April 2015
Appointed Saunders, David George as Director
8 April 2013
Resigned Payne, Richard Neil as Director
8 April 2013
Resigned Payne, Richard Neil as Secretary
11 June 2012
Appointed Burchell, Timothy John as Director
11 June 2012
Appointed Large, Simon Peter as Director
15 February 2012
Resigned Taylor, Merrick Wentworth as Director
1 September 2006
Resigned Payne, Timothy James as Director
23 November 2004
Appointed Payne, Stephen James as Director
23 November 2004
Appointed Payne, Richard Neil as Director
16 May 2003
Resigned Payne, Jonathan George as Director
1 May 2003
Resigned Payne, Timothy James as Secretary
1 May 2003
Appointed Payne, Richard Neil as Secretary
1 December 1992
Resigned Payne, George Frederick as Director

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
Limited Company
Reg. no. 04222259
Former controllers (1)
6 April 2016
Ceased Earlham Trading Company Limited — Owns 75–100% of shares (as a firm)

Filings 144

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
20 September 2026Confirmation statement with no updates11 September 2026
11 September 2025Confirmation statement with no updates11 September 2025
10 September 2025Full accounts31 December 202427
1 July 2025Termination of appointment of a director
Show all 144 filings

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