Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 27 December 2025
- Conf. stmt due
- 5 May 2027
- Last conf. stmt
- 21 April 2026
Thurston Parfitt Limited
- Incorporated
- 2 February 1967 (59 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- North East
- Address
- Greggs House Quorum Business ParkBenton LaneNewcastle Upon TyneNE12 8BU
Officers 2 active
Officer details are public data from the Companies House register.
Dickson, Sarah
Secretary · Appointed 6 January 2025
Director · Appointed 14 May 2007
British
Born June 1968 (58)
Officer history (10 former)
6 January 2025
Appointed Dickson, Sarah as Secretary
6 January 2025
Resigned Jowett, Jonathan as Secretary
6 January 2025
25 May 2010
25 May 2010
Appointed Jowett, Jonathan as Secretary
25 May 2010
25 May 2010
31 July 2008
31 July 2008
14 May 2007
14 May 2007
7 July 2003
6 September 1997
Resigned Wildblood, Brian Wharley as Director
30 July 1996
30 July 1996
Resigned Goodall, Roger as Secretary
30 July 1996
Resigned Smith, Stephen as Director
30 July 1996
30 July 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
Public Limited Company
Reg. no. 00502851
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Birketts Holdings Limited Owns 75–100% of shares
J.R.Birkett & Sons,limited Owns 75–100% of shares
Charles Bragg (Bakers) Limited Owns 75–100% of shares
Greggs (Leasing) Limited Owns 75–100% of shares
Greggs Properties Limited Owns 75–100% of shares
Olivers (U.K.) Development Limited Owns 75–100% of shares
Olivers (U.K.) Limited Owns 75–100% of shares
Thurston Parfitt Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Accounts for a dormant company | 27 December 2025 | 7 | |
| 28 April 2026 | Confirmation statement with no updates | 21 April 2026 | 3 | |
| 18 September 2025 | Accounts for a dormant company | 28 December 2024 | 7 | |
| 2 July 2025 | Director's details changed | 2 | ||
| 23 April 2025 | Confirmation statement with no updates | 21 April 2025 | 3 |
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