John Parkin & Son (Funeral Directors) Limited

Active03352564 Private limited company
Incorporated
15 April 1997 (29 years)
Industry
Funeral and related activities (96030)
Owned by
Beverley Funerals Limited
Accounts type
Total exemption full
Region
Yorkshire
Address
Suite C Annie Reed Court
Annie Reed Road
Beverley
HU17 0LF

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Charges

Total
13
Outstanding
1
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 January 2026
British
Born February 1967 (59)
Director · Appointed 19 August 2025
British
Born February 1962 (64)
Director · Appointed 1 June 2007
British
Born September 1969 (57)
Officer history (17 former)
8 January 2026
Resigned Barrick, Simon John as Secretary
8 January 2026
Resigned Barrick, Simon John as Director
8 January 2026
Appointed Wells, Jonathon Mark as Director
19 August 2025
Appointed Webb, Paul as Director
26 May 2016
Resigned Dunlop, Walter as Director
19 July 2013
Appointed Barrick, Simon John as Secretary
19 July 2013
Resigned Shepherd, Philip John as Secretary
24 June 2009
Appointed Barrick, Simon John as Director
11 June 2008
Resigned Haddon, Edward Anthony Deacon as Director
5 November 2007
Appointed Shepherd, Philip John as Secretary
5 November 2007
Resigned Haddon, Edward Anthony Deacon as Secretary
1 June 2007
Resigned Warburton, Gillian Ann as Director
1 June 2007
Appointed Whittaker, George Anthony David as Director
1 June 2007
Resigned Unsworth, Lesley as Director
1 June 2007
Resigned Warburton, George Anthony as Director
1 June 2007
Resigned Shepherd, Philip John as Secretary
1 June 2007
Appointed Haddon, Edward Anthony Deacon as Director
1 June 2007
Appointed Haddon, Edward Anthony Deacon as Secretary
1 November 2003
Appointed Unsworth, Lesley as Director
25 June 2003
Resigned East, Michael as Director
30 April 1999
Resigned Shepherd, Arthur as Secretary
30 April 1999
Appointed Dunlop, Walter as Director
30 April 1999
Appointed Warburton, Gillian Ann as Director
30 April 1999
Resigned Shepherd, Arthur as Director
30 April 1999
Appointed Shepherd, Philip John as Secretary
16 July 1998
Appointed East, Michael as Director
14 July 1997
Resigned Kaplan, David Arye as Secretary
14 July 1997
Appointed Shepherd, Arthur as Secretary
14 July 1997
Appointed Shepherd, Arthur as Director
14 July 1997
Appointed Warburton, George Anthony as Director
14 July 1997
Resigned Mccann, Leah as Director
14 July 1997
Resigned Kaplan, David Arye as Director
15 April 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 April 1997
Appointed Kaplan, David Arye as Director
15 April 1997
Appointed Kaplan, David Arye as Secretary
15 April 1997
Appointed Mccann, Leah as Director
15 April 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Beverley Funerals Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Employees
3

Trend

Shareholder Funds
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Debtors£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Confirmation statement with no updates15 April 2026
1 April 2026Total exemption full accounts31 July 2025
9 January 2026Appointment of a director
9 January 2026Termination of appointment of a secretary
9 January 2026Termination of appointment of a director
Show all recent filings

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