The Parkmead Group PLC

Active03914068 Public limited company
Incorporated
21 January 2000 (26 years)
Industry
Extraction of crude petroleum (06100)
Extraction of natural gas (06200)
Production of electricity (35110)
Directors
Accounts type
Group
Region
Greater London
Address
One Angel Court
13th Floor
London
EC2R 7HJ

Filing status

Accounts due
31 December 2026
Last accounts
30 June 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2025
Also at Dron & Dickson Holdings Limited, Dron & Dickson Group Limited · more companies
British
Born December 1955 (70)
Smith, Andrew John
Secretary · Appointed 15 June 2023
Director · Appointed 15 June 2023
Also at Deo Petroleum U.K. Limited, Deo Petroleum Limited · more companies
British
Born April 1984 (42)
Director · Appointed 1 May 2020
British
Born September 1959 (67)
Director · Appointed 6 October 2006
Also at Deo Petroleum U.K. Limited, Deo Petroleum Limited · more companies
British
Born March 1961 (65)
Officer history (38 former)
14 November 2025
Appointed Sedge, Douglas Alan as Director
14 July 2025
Resigned Finlay, Robert James Dundas as Director
15 June 2023
Appointed Smith, Andrew John as Secretary
15 June 2023
Appointed Smith, Andrew John as Director
31 May 2023
Resigned Stroulger, Ryan Ashley as Secretary
31 May 2023
Resigned Stroulger, Ryan Ashley as Director
1 May 2021
Appointed Finlay, Robert James Dundas as Director
30 April 2021
Resigned Dayer, Philip John as Director
1 May 2020
Appointed Maclaren, Colin James as Director
30 April 2020
Resigned Rawlinson, David Iain as Director
15 November 2019
Resigned Percival, Colin John, Dr as Director
28 March 2013
Resigned Mackay, Donald Angus as Director
28 March 2013
Resigned Mackay, Donald as Secretary
28 March 2013
Appointed Stroulger, Ryan Ashley as Secretary
19 December 2012
Appointed Percival, Colin John, Dr as Director
7 December 2012
Appointed Stroulger, Ryan Ashley as Director
25 October 2011
Resigned Doran, Niall Peter as Director
21 December 2010
Resigned Hamza, Faysal Essam as Director
21 December 2010
Appointed Rawlinson, David Iain as Director
21 December 2010
Appointed Dayer, Philip John as Director
21 December 2010
8 November 2010
Resigned Goodall, Colin Robert as Director
1 February 2010
Appointed Mackay, Donald as Secretary
1 February 2010
Appointed Mackay, Donald Angus as Director
31 January 2010
Resigned Ashworth, Gordon Neville as Secretary
31 January 2010
Resigned Ashworth, Gordon Neville as Director
22 December 2009
Resigned Leggate, John Stephen as Director
1 September 2008
Appointed Hamza, Faysal Essam as Director
30 June 2007
Resigned Taylor, Ian Colin as Director
30 June 2007
Resigned Mills, David John as Director
6 October 2006
Appointed Cross, Thomas Patrick as Director
31 August 2006
Resigned Morris, Melvyn as Director
8 June 2006
Resigned Cooper, Martin as Secretary
8 June 2006
Resigned Cooper, Martin as Director
7 June 2006
Appointed Ashworth, Gordon Neville as Secretary
7 June 2006
Appointed Ashworth, Gordon Neville as Director
28 February 2006
Resigned Olisa, Kenneth Aphunezi, Sir as Director
22 February 2006
Appointed Mills, David John as Director
2 February 2006
Appointed Leggate, John Stephen as Director
13 January 2006
Resigned Forrest, John Richard as Director
13 January 2006
Appointed Goodall, Colin Robert as Director
13 January 2006
Resigned Shingles, Godfrey Stephen as Director
13 January 2006
13 January 2006
Resigned Jeynes, Roger David as Director
13 January 2006
Resigned Fifield, Richard Mark as Director
13 January 2006
23 November 2005
Appointed Doran, Niall Peter as Director
2 November 2004
Resigned Ransom, Graham Richard as Director
23 September 2004
Appointed Forrest, John Richard as Director
7 July 2004
Resigned Peck, Martin David as Director
14 February 2004
Appointed Morris, Melvyn as Director
7 July 2003
Appointed Peck, Martin David as Director
28 January 2003
31 December 2002
Resigned Merryman, Adrian Iver as Director
23 December 2002
Resigned Rosenberg, Tevya as Director
23 December 2002
Resigned Stern, Stanley B as Director
10 November 2000
Appointed Cooper, Martin as Director
21 September 2000
Appointed Taylor, Ian Colin as Director
13 September 2000
Appointed Cooper, Martin as Secretary
13 September 2000
Resigned Jeynes, Roger David as Secretary
28 February 2000
Appointed Shingles, Godfrey Stephen as Director
28 February 2000
Resigned Couldrick, Timothy as Secretary
28 February 2000
Appointed Ransom, Graham Richard as Director
28 February 2000
Appointed Jeynes, Roger David as Director
28 February 2000
Appointed Merryman, Adrian Iver as Director
28 February 2000
Appointed Jeynes, Roger David as Secretary
28 February 2000
Appointed Stern, Stanley B as Director
28 February 2000
Appointed Olisa, Kenneth Aphunezi, Sir as Director
28 February 2000
Appointed Rosenberg, Tevya as Director
28 February 2000
Resigned Couldrick, Timothy as Director
28 February 2000
Resigned Barrow, Kevin Mark as Director
28 February 2000
Appointed Fifield, Richard Mark as Director
21 January 2000
Resigned Instant Companies Limited as Corporate Nominee Director
21 January 2000
Appointed Swift Incorporations Limited as Corporate Nominee Director
21 January 2000
Resigned Swift Incorporations Limited as Corporate Nominee Director
21 January 2000
Appointed Couldrick, Timothy as Secretary
21 January 2000
Appointed Instant Companies Limited as Corporate Nominee Director
21 January 2000
Appointed Barrow, Kevin Mark as Director
21 January 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 January 2000
Appointed Couldrick, Timothy as Director
21 January 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 6

Companies where The Parkmead Group PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 February 2026Appointment of a director
20 January 2026Confirmation statement with no updates17 January 2026
6 January 2026Group of companies' accounts30 June 2025
30 July 2025Termination of appointment of a director
20 January 2025Confirmation statement with no updates17 January 2025
Show all recent filings

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