J.G.Parker Limited

Active00646709 Private limited company
Incorporated
11 January 1960 (66 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East Midlands
Address
Barratt House Cartwright Way
Forest Business Park Bardon Hill
Coalville
LE67 1UF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
28
Outstanding
4
Part satisfied
0
Satisfied
24

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (20 former)
27 October 2026
Resigned Lewis, Katie as Director
9 March 2026
Appointed Lewis, Katie as Director
19 December 2025
Resigned Bailey, Mark Patrick Miles as Director
6 September 2025
Resigned Boyes, Steven John as Director
3 September 2025
Appointed Roberts, Michael Kenneth as Director
31 December 2022
Resigned Brooke, Richard John Russell as Director
31 December 2022
Appointed Bailey, Mark Patrick Miles as Director
19 January 2017
Resigned Cooper, Neil as Director
31 December 2015
Resigned Keevil, Thomas Stephen as Director
23 November 2015
Appointed Cooper, Neil as Director
5 July 2012
Appointed Keevil, Thomas Stephen as Director
5 July 2012
Resigned Fenton, Clive as Director
6 September 2011
Appointed Barratt Corporate Secretarial Services Limited as Corporate Secretary
31 December 2010
Resigned Dent, Laurence as Secretary
31 December 2010
Resigned Dent, Laurence as Director
4 February 2010
Resigned Clare, Mark Sydney as Director
21 July 2009
Resigned Pain, Mark Andrew as Director
31 December 2007
Resigned Douglas, Robert Granville as Secretary
31 December 2007
Appointed Dent, Laurence as Secretary
30 June 2007
Resigned Robertson, Ian as Director
30 June 2007
Resigned Locke, Gregson Horace as Director
11 June 2007
Appointed Fenton, Clive as Director
11 June 2007
Appointed Pain, Mark Andrew as Director
11 June 2007
Appointed Boyes, Steven John as Director
11 June 2007
Appointed Dent, Laurence as Director
11 June 2007
Appointed Clare, Mark Sydney as Director
21 September 2006
Appointed Brooke, Richard John Russell as Director
21 September 2006
Resigned Brown, Graham Marshall as Director
21 September 2006
Appointed Locke, Gregson Horace as Director
8 April 2006
Appointed Brown, Graham Marshall as Director
8 April 2006
Resigned Townsend, Nicolas John as Director
1 March 2003
Appointed Douglas, Robert Granville as Secretary
1 March 2003
Resigned Brown, Graham Marshall as Secretary
1 August 1996
Appointed Townsend, Nicolas John as Director
1 August 1996
Resigned Mcewan, Keith as Director
1 August 1996
Resigned Wilson, David William as Director
1 August 1996
Appointed Robertson, Ian as Director
11 February 1994
Resigned Smith, Wilfred James 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
Right to appoint and remove directors
Limited By Shares
Reg. no. 830271

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Termination of appointment of a director
26 May 2026Confirmation statement with no updates26 May 2026
9 March 2026Appointment of a director
26 February 2026Accounts for a dormant company30 June 2025
20 January 2026Termination of appointment of a director
Show all recent filings

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