Website & contact details
- Website
Parker Knoll Upholstery Limited
- Incorporated
- 4 July 1973 (53 years)
- Previously known as
- Derwent Upholstery Limited (until 13 September 2012)
- Industry
- Manufacture of other furniture (31090)
- Accounts type
- Full
- Region
- South West
- Address
- 1 Hampton Park WestMelkshamSN12 6GU
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 4 October 2027
- Last conf. stmt
- 20 September 2026
Charges
- Total
- 14
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 10
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2026
British
Born August 1979 (47)
Director · Appointed 14 August 2024
British
Born May 1975 (51)
Secretary · Appointed 19 September 2006
British
Officer history (39 former)
1 May 2026
30 April 2026
6 May 2025
6 May 2025
31 January 2025
30 November 2024
14 August 2024
15 July 2024
Resigned White, Thomas as Director
11 July 2023
31 July 2022
Resigned Miles, Andrew as Director
9 March 2020
1 January 2020
31 December 2019
29 March 2017
28 March 2017
31 August 2016
30 June 2016
21 January 2016
Appointed White, Thomas as Director
21 January 2016
30 September 2015
1 July 2014
30 June 2014
Resigned Sowter, Richard David as Director
1 July 2010
19 March 2010
20 October 2008
17 October 2008
19 September 2006
19 September 2006
1 January 2006
24 November 2005
Appointed Miles, Andrew as Director
1 July 2005
1 July 2005
28 February 2005
Resigned Stevenson, Kevan Douglas as Director
19 November 2004
31 August 2004
1 September 2003
11 August 2003
28 February 2003
Resigned Tizard, Jonathan Clyde Jolliffe as Director
1 November 2002
1 November 2002
2 September 2002
2 September 2002
Appointed Tizard, Jonathan Clyde Jolliffe as Director
31 January 2002
31 May 2001
31 May 2001
30 April 2001
31 May 2000
17 March 2000
1 January 2000
2 August 1999
1 June 1998
31 December 1996
1 May 1996
30 April 1996
Resigned Sowter, Richard David as Secretary
1 April 1996
2 January 1996
2 January 1996
2 February 1995
1 February 1995
31 December 1994
Resigned Gordon, Duncan John as Director
31 August 1994
1 February 1994
31 January 1994
4 October 1993
1 September 1993
31 August 1993
2 August 1993
30 July 1993
30 September 1992
30 September 1992
30 September 1992
Resigned Walker, Archibald Arthur as Director
30 September 1992
Appointed Sowter, Richard David as Secretary
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 Company
Reg. no. 05456332
Group structure 13 companies
Ownership group derived from the Companies House PSC register
1869 Limited Owns 75–100% of shares
Sofa Brands International Limited Owns 75–100% of shares
Collins and Hayes Furniture Limited Owns 75–100% of shares
Derwent Upholstery Limited Owns 75–100% of shares
Duresta Upholstery Limited Owns 75–100% of shares
G Plan Limited Owns 75–100% of shares
G Plan Upholstery Limited Owns 75–100% of shares
Parker Knoll Cabinets Limited Owns 75–100% of shares
Parker Knoll Limited Owns 75–100% of shares
Parker Knoll Upholstery Limited This company Owns 75–100% of shares
The Contemporary Furniture Company Limited Owns 75–100% of shares
The Lounge Co. (Furniture) Limited Owns 75–100% of shares
Filings 239
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Confirmation statement with no updates | 20 September 2026 | ||
| 5 May 2026 | Appointment of a director | |||
| 5 May 2026 | Termination of appointment of a director | |||
| 13 April 2026 | Full accounts | 30 June 2025 | ||
| 9 April 2026 | Change of details for a person with significant control |
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