Josiah Parkes & Sons Limited

Active00704809 Private limited company
Incorporated
4 October 1961 (65 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
West Midlands
Address
Assa Abloy Ltd
School Street
Willenhall
WV13 3PW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Martin, Neil James
Secretary · Appointed 25 May 2016
Director · Appointed 1 July 2014
British
Born July 1971 (55)
Director · Appointed 1 April 2013
British
Born June 1965 (61)
Corporate Director · Appointed 30 August 2000
Officer history (22 former)
21 July 2019
Resigned Sasse, Justin Andrew as Director
25 May 2016
Appointed Martin, Neil James as Secretary
25 May 2016
Resigned Penter, Graham as Secretary
1 July 2014
Appointed Vann, Neil Arthur as Director
30 June 2014
Resigned Middleton, John Linley as Director
11 December 2013
Appointed Penter, Graham as Secretary
30 August 2013
Resigned Stern, Alexander Paul as Secretary
1 April 2013
Appointed Browning, Christopher David as Director
1 April 2013
Appointed Stern, Alexander Paul as Secretary
31 March 2013
Resigned Bailey, Claire Louise as Secretary
5 March 2009
Appointed Middleton, John Linley as Director
2 February 2009
Appointed Sasse, Justin Andrew as Director
31 January 2009
Resigned Von Sydow, Patrik Christian as Director
31 January 2007
Appointed Von Sydow, Patrik Christian as Director
31 January 2007
Resigned Wiesenfeld, Itzhak as Director
9 June 2006
Appointed Wiesenfeld, Itzhak as Director
9 June 2006
Resigned Norcott, Geoffrey as Director
18 July 2005
Appointed Bailey, Claire Louise as Secretary
18 July 2005
Resigned Wakeman, Martyn Gordon David as Secretary
16 May 2001
Appointed Norcott, Geoffrey as Director
30 April 2001
Resigned Sternick, Robert as Director
13 November 2000
Appointed Wakeman, Martyn Gordon David as Secretary
13 November 2000
Resigned Bolier, Robert Jan as Secretary
30 August 2000
Resigned Stratton, Malcolm as Secretary
30 August 2000
Appointed Bolier, Robert Jan as Secretary
30 August 2000
Appointed Assa Abloy Limited as Corporate Director
30 August 2000
Resigned Williams Management Services Limited as Corporate Director
30 August 2000
Appointed Sternick, Robert as Director
30 August 2000
Resigned Westminster Securities Limited as Corporate Director
30 August 2000
Resigned Rooke, Andrew as Director
19 November 1998
Resigned Cooper, John Samuel as Director
30 December 1997
Appointed Rooke, Andrew as Director
30 December 1997
Appointed Cooper, John Samuel as Director
29 December 1997
Resigned Wordley, Paul Timothy as Director
29 December 1997
Resigned Hodgetts, Sidney as Director
29 December 1997
Resigned Danbury, David Robert as Director
29 December 1997
Resigned Bannister, Martin John as Director
31 July 1997
Resigned Langley, Derek Frederick as Director
29 April 1997
Resigned Whittaker, David as Secretary
29 April 1997
Appointed Williams Management Services Limited as Corporate Director
29 April 1997
Appointed Westminster Securities Limited as Corporate Director
29 April 1997
Appointed Stratton, Malcolm as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 August 2016
Owns 75–100% of shares
Company Limited By Shares
Reg. no. 01403050

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates22 August 2026
17 July 2026Accounts for a dormant company31 December 2025
26 August 2025Confirmation statement with no updates22 August 2025
13 August 2025Accounts for a dormant company31 December 2024
23 September 2024Confirmation statement with no updates22 August 2024
Show all recent filings

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