Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
Parmelee Limited
- Incorporated
- 21 March 1953 (73 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Russell Graham Newcomb Ferreday
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Marble Arch House66 Seymour StreetLondonW1H 5BT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Brinkworth-Bell, Laura Michelle
Secretary · Appointed 1 September 2025
Director · Appointed 4 December 2023
American
Born September 1965 (61)
Director · Appointed 4 December 2023
American
Born October 1969 (57)
Newcomb Ferreday, Russell Graham
Director · Appointed 1 January 2005
British
Born November 1973
Officer history (17 former)
1 September 2025
Resigned Jefferies, Suzanne Isabel as Secretary
1 September 2025
Appointed Brinkworth-Bell, Laura Michelle as Secretary
4 December 2023
4 December 2023
4 December 2023
Appointed Jefferies, Suzanne Isabel as Secretary
4 December 2023
Resigned Newcomb-Ferreday, Russell Graham as Secretary
4 December 2023
24 August 2020
Resigned Crews, Hilliard Rochelle as Director
24 August 2020
Resigned Crews, Jason Leonard as Director
1 August 2017
Appointed Newcomb-Ferreday, Russell Graham as Secretary
31 July 2017
Resigned Dawson, Garry Lee as Director
31 July 2017
Resigned Dawson, Garry Lee as Secretary
6 August 2013
6 August 2013
Resigned Hinton, Andree Kimberley as Secretary
6 August 2013
Appointed Crews, Jason Leonard as Director
6 August 2013
Appointed Dawson, Garry Lee as Secretary
6 August 2013
Resigned Crews, Jason Leonard as Director
6 August 2013
Appointed Crews, Jason Leonard as Director
6 August 2013
Appointed Crews, Hilliard Rochelle as Director
6 August 2013
Resigned Sankpill, James Parmelee as Director
6 August 2013
Resigned Sankpill, Susan Parmelee as Director
6 August 2013
Resigned Sankpill, Lester Alan as Director
1 March 2010
7 December 2006
Appointed Sankpill, James Parmelee as Director
1 January 2005
Appointed Newcomb Ferreday, Russell Graham as Director
1 January 2005
13 April 2000
Resigned Dawson, Garry Lee as Secretary
13 April 2000
Appointed Hinton, Andree Kimberley as Secretary
14 October 1999
Resigned Holiday, William George as Director
14 July 1999
Resigned Skinner, Donald as Director
1 January 1998
Appointed Dawson, Garry Lee as Director
1 December 1992
Appointed Holiday, William George as Director
31 December 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00970892
Former controllers (1)
10 March 2021
Ceased Shelby Group International Inc — Owns 75–100% of shares
Group structure 20 companies
Ownership group derived from the Companies House PSC register
Arrow County Holdings Limited Owns 75–100% of shares
Arrow County Supplies Limited Owns 75–100% of shares
Bodyguard Workwear Limited Owns 75–100% of shares
C & C Catering Engineers (Holdings) Limited Owns 75–100% of shares
C & C Catering Engineers Limited Owns 75–100% of shares
C & C Catering Equipment (Holdings) Limited Owns 75–100% of shares
C & C Catering Equipment Limited Owns 75–100% of shares
C & C Catering Fabrications Limited Owns 75–100% of shares
Catered 4 Limited Owns 75–100% of shares
Comax (UK) Limited Owns 75–100% of shares
Enviropack Ltd Owns 75–100% of shares
Eugene Harrington Marketing Limited Owns 75–100% of shares
London Catering and Hygiene Solutions Limited Owns 75–100% of shares
McCue Corporation Limited Owns 75–100% of shares
Packaging Environmental Limited Owns 75–100% of shares
Parmelee Limited This company Owns 75–100% of shares
Tornado Holdings Limited Owns 75–100% of shares
Tornado Gloves Limited Owns 75–100% of shares
Spectrum Hygiene Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit Before Tax
- £146,380
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,603,334 | £615,828 | |||
| Current Assets | £9,496,768 | £3,008,046 | |||
| Debtors | £3,445,704 | £1,041,779 | |||
| Cash | £4,502,640 | £1,158,203 | |||
| Creditors (< 1 year) | £5,909,373 | £8,549,861 | £1,628,965 | ||
| Net Current Assets | £946,907 | £1,379,081 | |||
| Net Assets | £2,540,741 | £1,988,209 | |||
| Shareholder Funds | £3,414,891 | £3,298,014 | £3,233,832 | £2,540,741 | £1,988,209 |
Filings 148
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Secretary's details changed | |||
| 15 September 2026 | Registered office address changed | |||
| 14 September 2026 | Full accounts | 31 December 2025 | ||
| 14 September 2026 | Change of details for a person with significant control | |||
| 4 July 2026 | Confirmation statement with no updates | 23 June 2026 |
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