Parametric Holdings (UK) Limited

Active03723625 Private limited company
Incorporated
25 February 1999 (27 years)
Industry
Activities of head offices (70100)
Directors
Stephen Gerald Bouchard
Owned by
PTC Inc.
Accounts type
Full
Region
South West
Address
Suite 2
1st Floor
730 Waterside Drive Aztec West
Almondsbury
Bristol
BS32 4UE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 June 2022
German
Born May 1985 (41)
Bouchard, Stephen Gerald
Director · Appointed 30 April 2015
American
Born November 1968
Officer history (18 former)
27 June 2022
Appointed Goldstein, Michail as Director
27 June 2022
Resigned Heltzel, Axel Aurelio as Director
3 April 2020
Appointed Heltzel, Axel Aurelio as Director
1 April 2020
Resigned Stavrinides, Marina Alexandra as Director
26 March 2019
26 March 2019
Resigned Dunn, Charles Christopher William as Secretary
28 November 2018
Appointed Stavrinides, Marina Alexandra as Director
30 April 2015
Appointed Bouchard, Stephen Gerald as Director
12 December 2013
Appointed Dunn, Charles Christopher William as Secretary
30 September 2013
Resigned Vitou, Louise as Secretary
26 April 2010
Resigned Weingaertner, Claudia as Director
16 December 2009
Resigned Von Staats, Aaron as Director
1 October 2008
Resigned Seifert, Rolf Dieter as Director
1 October 2008
Appointed Weingaertner, Claudia as Director
2 April 2008
Resigned Gylling, Thomas Gustaf as Director
19 February 2008
Resigned Dunn, Charles Christopher William as Secretary
19 February 2008
Appointed Vitou, Louise as Secretary
20 May 2004
Appointed Gylling, Thomas Gustaf as Director
2 February 2004
Appointed Dunn, Charles Christopher William as Director
2 February 2004
Resigned Beaudoin, Thomas Linwood as Director
15 November 2002
Resigned Gillis, Edwin Joseph as Director
15 November 2002
Appointed Von Staats, Aaron as Director
30 September 2002
Appointed Beaudoin, Thomas Linwood as Director
30 September 2002
Resigned Friedman, David Robert as Director
15 March 2000
Resigned Crouch, Genevieve Rachel Lindsey as Director
13 September 1999
Appointed Dunn, Charles Christopher William as Secretary
13 September 1999
Appointed Gillis, Edwin Joseph as Director
13 September 1999
Appointed Friedman, David Robert as Director
13 September 1999
Appointed Seifert, Rolf Dieter as Director
13 September 1999
Appointed Crouch, Genevieve Rachel Lindsey as Director
13 September 1999
Resigned Excellet Investments Limited as Corporate Secretary
13 September 1999
Resigned Quickness Limited as Corporate Director
2 March 1999
Appointed Excellet Investments Limited as Corporate Secretary
2 March 1999
Appointed Quickness Limited as Corporate Director
2 March 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
2 March 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
25 February 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
25 February 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

PTC Inc.
Corporate entity · Notified 1 February 2017
Owns 75–100% of shares
Corporation

Filings 139

DateDescriptionMade Up ToPagesPDF
10 July 2026Director's details changed
11 May 2026Full accounts30 September 2025
11 March 2026Confirmation statement with updates25 February 2026
29 April 2025Full accounts30 September 2024
11 March 2025Change of details for a person with significant control
Show all 139 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Bristol →

Explore the largest companies

Largest companies in Bristol, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?