Website & contact details
- Website
A.G. Parfett & Sons Limited
- Incorporated
- 15 January 1980 (46 years)
- Industry
- Non-specialised wholesale of food, beverages and tobacco (46390)
- Directors
- Iain Campbell Martin
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Didsbury RoadStockportCheshireSK4 2JP
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 17 December 2026
- Last conf. stmt
- 3 December 2025
Charges
- Total
- 24
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 23
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2025
British
Born January 1973 (53)
Director · Appointed 5 August 2024
British
Born September 1980 (46)
Martin, Iain Campbell
Secretary · Appointed 1 January 2022
Martin, Iain Campbell
Director · Appointed 1 June 2021
British
Born January 1970 (56)
British
Born December 1965 (60)
British
Born June 1981 (45)
Officer history (16 former)
1 July 2025
11 April 2025
5 August 2024
30 June 2024
16 February 2024
Resigned Whitworth, Andrew as Director
30 June 2022
1 January 2022
Appointed Martin, Iain Campbell as Secretary
1 January 2022
1 June 2021
Appointed Martin, Iain Campbell as Director
1 June 2021
11 January 2021
31 December 2018
Resigned Ashcroft, Barbara Anne as Director
31 December 2018
31 December 2018
31 December 2018
Resigned Parfett, Patricia Marian as Director
31 December 2018
31 December 2018
Resigned Parfett, Patricia Ann as Director
15 November 2018
1 September 2015
Appointed Whitworth, Andrew as Director
11 March 2013
31 December 2009
Resigned Pace, William David as Director
1 July 2009
7 July 2006
Resigned Miller, Robert as Secretary
7 July 2006
Resigned Miller, Robert as Director
7 July 2006
1 January 2006
25 November 2002
Appointed Pace, William David as Director
7 January 1997
10 February 1994
Resigned Parfett, Jane Marie as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 06549734
Holdings 1
Companies where A.G. Parfett & Sons Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 April 2026 | Full accounts | 30 June 2025 | 43 | |
| 17 December 2025 | Confirmation statement with no updates | 3 December 2025 | 3 | |
| 12 December 2025 | Director's details changed | 2 | ||
| 14 July 2025 | Appointment of a director | 2 | ||
| 11 April 2025 | Termination of appointment of a director | 1 |
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