Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
Parma Investments Limited
- Incorporated
- 6 April 1994 (32 years)
- Industry
- Non-trading company (74990)
- Directors
- Phillip Morgan
- Owned by
- Tom KirwanJames Vincent EllingtonEric Wallace
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Vienna HouseStarley WayBirminghamB37 7GN
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Mcdonald, Anthony
Secretary · Appointed 1 January 2020
Morgan, Phillip
Director · Appointed 25 April 2008
British
Born March 1953 (73)
Director · Appointed 18 May 1994
Irish
Born September 1937 (89)
Officer history (8 former)
1 January 2020
Resigned Sheeran, Declan as Secretary
1 January 2020
Appointed Mcdonald, Anthony as Secretary
31 March 2019
15 March 2013
15 March 2013
Appointed Sheeran, Declan as Secretary
25 April 2008
Appointed Morgan, Phillip as Director
18 May 1994
18 May 1994
18 May 1994
18 May 1994
18 May 1994
18 May 1994
Resigned Mifsud, Mark as Director
11 May 1994
11 May 1994
11 May 1994
11 May 1994
Appointed Mifsud, Mark as Director
6 April 1994
6 April 1994
6 April 1994
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Tom Kirwan
Individual · Notified 4 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Irish
Born May 1960 (66)
James Vincent Ellington
Individual · Notified 4 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Irish
Born February 1968 (58)
Eric Wallace
Individual · Notified 5 January 2022
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Irish
Born June 1961 (65)
Johannes Burger
Individual · Notified 29 January 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Austrian
Born August 1960 (66)
Former controllers (4)
15 March 2026
Ceased Philip Morgan — Owns 50–75% of shares (as a trust)
19 October 2023
Ceased Nigel Boardman — Owns 50–75% of shares (as a trust)
5 January 2022
Ceased Sean Mooney — Owns 50–75% of shares (as a trust)
6 April 2016
Ceased Paul Carroll — Owns 25–50% of shares (as a firm)
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 | £2 | |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Notification of a person with significant control | |||
| 13 July 2026 | Notification of a person with significant control | |||
| 13 July 2026 | Notification of a person with significant control | |||
| 13 July 2026 | Notification of a person with significant control | |||
| 17 June 2026 | Cessation of a person with significant control |
Some other companies at this address
Other companies in this industry
High Wycombe
Lincoln
Stadhampton
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →