Parkers of Bassingbourn Limited

Active03382577 Private limited company
Incorporated
6 June 1997 (29 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Total exemption full
Region
East of England
Address
Grange Farm
Grange Road
Duxford
Cambridge
CB22 4WF

Filing status

Accounts due
29 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2024
Also at Parkers of Bassingbourn Holdings Limited, Kneesworth Farms Ltd · more companies
British
Born February 1964 (62)
Director · Appointed 31 December 2024
Also at Parkers of Bassingbourn Holdings Limited
British
Born August 1962 (64)
Director · Appointed 20 June 2022
Also at Parkers of Bassingbourn Holdings Limited, Parker Farms Bassingbourn Limited, Parker Farms Holdings Limited · more companies
British
Born November 1959
Director · Appointed 9 January 2019
Also at Parkers of Bassingbourn Holdings Limited, Melbourn Farms Holdings Limited, Camdays Limited · more companies
British
Born March 1958 (68)
Shrubbs, Teresa Jane
Secretary · Appointed 26 October 2011
Officer history (5 former)
31 December 2024
Appointed Parker, Katherine Anne as Director
31 December 2024
Appointed White, Susan Edith as Director
31 December 2024
Resigned Parker, Christine Edith as Director
20 June 2022
Appointed Parker, Timothy Playle as Director
25 January 2022
Resigned Parker, Mervyn Robin as Director
9 January 2019
Appointed Shrubbs, Teresa Jane as Director
26 October 2011
Resigned Parker, Christine Edith as Secretary
26 October 2011
Appointed Shrubbs, Teresa Jane as Secretary
25 June 1997
Appointed Parker, Mervyn Robin as Director
25 June 1997
Appointed Parker, Christine Edith as Secretary
25 June 1997
Appointed Parker, Christine Edith as Director
25 June 1997
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
25 June 1997
Resigned Severnside Nominees Limited as Corporate Nominee Director
6 June 1997
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
6 June 1997
Appointed Severnside Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 24 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15957979
Former controllers (1)
24 October 2024
Ceased Christine Edith Parker — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Replacement filing of Confirmation Statement6 June 2025
19 June 2026Confirmation statement with updates6 June 2026
18 June 2026Replacement filing of Confirmation Statement6 June 2025
2 June 2026Total exemption full accounts30 September 2025
3 March 2026Replacement filing of Confirmation Statement6 June 2025
Show all recent filings

Some other companies at this address

Kneesworth Farms Ltd

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