Parker Plant Limited

Active04908756 Private limited company
Incorporated
23 September 2003 (23 years)
Industry
Manufacture of equipment for concrete crushing and screening and roadworks (28923)
Directors
Harry Benjamin Gregory
Accounts type
Full
Region
East Midlands
Address
Viaduct Works
Canon Street
Leicester
LE4 6GH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 July 2026
British
Born August 1980 (46)
Director · Appointed 4 April 2024
British
Born November 1961
Gregory, Harry Benjamin
Director · Appointed 4 April 2024
British
Born April 1993 (33)
Secretary · Appointed 6 October 2003
British
Officer history (10 former)
7 July 2026
Resigned Dalby, Glenn Bryan as Director
7 July 2026
Appointed Dalby, Brett Lee as Director
28 August 2025
Resigned Thompson, Mark David as Director
4 April 2024
Appointed Bebbington, Ian as Director
4 April 2024
Appointed Gregory, Harry Benjamin as Director
4 April 2024
Appointed Thompson, Mark David as Director
2 April 2024
Resigned Butler, Anthony Kenneth as Director
2 April 2024
Resigned Sciville, Russell Dart as Director
31 March 2023
Resigned Dholakia, Uday Kumar as Director
27 January 2022
Appointed Dholakia, Uday Kumar as Director
30 April 2021
Resigned Wheeler, Glyn John as Director
10 October 2008
Appointed Butler, Anthony Kenneth as Director
16 September 2008
Appointed Wheeler, Glyn John as Director
22 December 2007
Resigned Hutson, Maurice Arthur as Director
22 December 2007
Resigned Hutson, Janet as Director
21 December 2007
Appointed Sciville, Russell Dart as Director
21 December 2007
Appointed Dalby, Glenn Bryan as Director
6 October 2003
Appointed Hutson, Janet as Director
6 October 2003
Appointed Hutson, Maurice Arthur as Director
6 October 2003
Appointed Wilkinson, Simon Paul as Secretary
6 October 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
6 October 2003
Resigned Company Directors Limited as Corporate Nominee Director
23 September 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
23 September 2003
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability
Reg. no. 06450198

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Asphalt Plant Sales Limited Owns 75–100% of shares
Crushing Plant Sales Limited Owns 75–100% of shares
Crushing Spares International Limited Owns 75–100% of shares
Crushing Spares Limited Owns 75–100% of shares
Kirkbride Metal Fabrications Limited Owns 75–100% of shares
Parker Mining Limited Owns 75–100% of shares
Parker Plant International Limited Owns 75–100% of shares
Parker Plant Limited This company Owns 75–100% of shares
Cartem Limited Owns 75–100% of shares
Phoenix Parker Limited Owns 75–100% of shares
Parker Crushing and Screening Limited Owns 75–100% of shares
Phoenix Parker Properties Ltd Owns 75–100% of shares
Road Rentals Limited Owns 75–100% of shares
Titan Trommels Limited Owns 75–100% of shares
Phoenix Transworld Limited Owns 75–100% of shares
Universal Conveyors Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Full accounts31 December 2025
24 July 2026Appointment of a director
20 July 2026Termination of appointment of a director
6 October 2025Confirmation statement with no updates23 September 2025
17 September 2025Full accounts31 December 2024
Show all recent filings

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