McVeigh Parker & Co. Limited

Active01410916 Private limited company
Incorporated
23 January 1979 (47 years)
Industry
Wholesale of agricultural machinery, equipment and supplies (46610)
Directors
Stuart John Franklin Mills
Paul Anthony Parker
Clare Elizabeth Stanley
Owned by
Michael Kevin Mcveigh
Brian Henry Parker
Accounts type
Full
Region
South East
Address
Southend
Bradfield
Reading
RG7 6HA

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Lofthouse, Tessa
Secretary · Appointed 2 June 2022
Mills, Stuart John Franklin
Director · Appointed 2 June 2022
British
Born March 1970 (56)
Parker, Paul Anthony
Director · Appointed 2 June 2022
British
Born December 1981 (44)
Stanley, Clare Elizabeth
Director · Appointed 2 June 2022
British
Born August 1968 (58)
Hambridge, Christopher John
Director · Appointed 1 February 2000
British
Born January 1966 (60)
Mcveigh, Michael Kevin
Director
British
Born January 1931 (95)
Parker, Brian Henry
Director
British
Born September 1942 (84)
Officer history (3 former)
2 June 2022
Appointed Lofthouse, Tessa as Secretary
2 June 2022
Appointed Mills, Stuart John Franklin as Director
2 June 2022
Appointed Parker, Paul Anthony as Director
2 June 2022
Appointed Stanley, Clare Elizabeth as Director
2 June 2022
Resigned Mcveigh, Michael Kevin as Secretary
30 September 2018
Resigned Ladums, Peter as Director
1 August 2004
Appointed Ladums, Peter as Director
1 February 2000
Appointed Hambridge, Christopher John as Director
20 January 1997
Resigned Mcveigh, Daphne May as Director

Ownership 2 active

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

Michael Kevin Mcveigh
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born January 1931 (95)
Brian Henry Parker
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1942 (84)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Full accounts31 January 2026
10 November 2025Replacement filing of Confirmation Statement5 November 2025
5 November 2025Memorandum and Articles of Association
5 November 2025Change of share class name or designation
5 November 2025Particulars of variation of rights attached to shares
Show all recent filings

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