EJ Parker Technical Services (Louth) Ltd

Active03600328 Private limited company
Incorporated
17 July 1998 (28 years)
Previously known as
Seymour & Castle Limited (until 2 March 2021)
Glassmeter Limited (until 25 August 1998)
Industry
Electrical installation (43210)
Accounts type
Small
Address
24-28 Moor Street
Burton-On-Trent
DE14 3SX

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (18 former)
20 August 2026
Resigned Roberts, Gregor Duncan as Director
1 March 2025
Resigned Mallinson, David Robert as Director
1 March 2025
Appointed Shinnie, Kevin as Director
31 January 2025
Resigned Fern, Victoria Maria as Director
25 November 2024
Appointed Kehoe, Christopher James Peter as Director
25 November 2024
Appointed Roberts, Gregor Duncan as Director
18 June 2024
Resigned Smyth, Sean Tracy as Director
25 April 2024
Resigned Beeston, John Keith as Director
25 April 2024
Appointed Mallinson, David Robert as Director
22 December 2022
Resigned Wood, Martin Neil as Director
29 June 2021
Resigned Tubb, Martin Stuart George as Director
16 November 2020
Resigned Roberts, Gregor Duncan as Director
21 October 2020
Appointed Fern, Victoria Maria as Director
18 July 2019
Appointed Roberts, Gregor Duncan as Director
31 August 2018
Resigned Bateson, Rafe Steven as Director
26 July 2017
Resigned Pizzey, Rachel Elizabeth as Secretary
26 July 2017
Resigned Pizzey, Rachel Elizabeth as Director
21 April 2017
Appointed Beeston, John Keith as Director
31 December 2016
Resigned Brooks, Stephen Thomas as Director
4 November 2015
Appointed Pizzey, Rachel Elizabeth as Secretary
4 November 2015
Appointed Smyth, Sean Tracy as Director
4 November 2015
Resigned Brooks, Stephen Thomas as Secretary
4 November 2015
Appointed Bateson, Rafe Steven as Director
4 November 2015
Resigned Berry, Andrew as Director
4 November 2015
Appointed Pizzey, Rachel Elizabeth as Director
3 November 2015
Appointed Brooks, Stephen Thomas as Director
26 March 2012
Appointed Brooks, Stephen Thomas as Secretary
26 March 2012
Resigned Berry, Andrew as Secretary
28 April 2008
Resigned Myers, Christopher as Director
16 December 2003
Appointed Tubb, Martin Stuart George as Director
1 March 2000
Appointed Wood, Martin Neil as Director
12 August 1998
Appointed Berry, Andrew as Secretary
12 August 1998
Appointed Myers, Christopher as Director
12 August 1998
Appointed Berry, Andrew as Director
12 August 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 August 1998
Resigned Instant Companies Limited as Corporate Nominee Director
17 July 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 July 1998
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 20 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08584465
Former controllers (2)
20 April 2017
Ceased Aliter Capital LLP — Owns 75–100% of shares
20 April 2017
Ceased W T Parker Holdings Ltd — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Termination of appointment of a director

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