Parker Knoll Limited

Active05509092 Private limited company
Incorporated
14 July 2005 (21 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South West
Address
1 Hampton Park West
Melksham
SN12 6GU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 19 September 2006
British
Director · Appointed 19 September 2006
British
Born May 1975 (51)
Officer history (7 former)
30 November 2024
Resigned Miller, Duncan Scott as Director
1 January 2020
Appointed Miller, Duncan Scott as Director
31 December 2019
Resigned Mcmahon, Ciaran Andrew as Director
21 January 2016
Appointed Mcmahon, Ciaran Andrew as Director
30 September 2015
Resigned Stitfall, Bernard as Director
19 September 2006
Resigned Nixon, Lynn Christine as Director
19 September 2006
Appointed Taylor, Emma Victoria as Director
19 September 2006
Resigned Nixon, Lynn Christine as Secretary
19 September 2006
Appointed Taylor, Emma Victoria as Secretary
5 October 2005
Appointed Nixon, Lynn Christine as Director
5 October 2005
Appointed Stitfall, Bernard as Director
5 October 2005
Appointed Nixon, Lynn Christine as Secretary
5 October 2005
Resigned Crescent Hill Limited as Corporate Nominee Secretary
5 October 2005
Resigned St Andrews Company Services Limited as Corporate Nominee Director
14 July 2005
Appointed Crescent Hill Limited as Corporate Nominee Secretary
14 July 2005
Appointed St Andrews Company Services 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
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05456332

Group structure 13 companies

Ownership group derived from the Companies House PSC register

1869 Limited Owns 75–100% of shares
Sofa Brands International Limited Owns 75–100% of shares
Collins and Hayes Furniture Limited Owns 75–100% of shares
Derwent Upholstery Limited Owns 75–100% of shares
Duresta Upholstery Limited Owns 75–100% of shares
G Plan Limited Owns 75–100% of shares
G Plan Upholstery Limited Owns 75–100% of shares
Parker Knoll Cabinets Limited Owns 75–100% of shares
Parker Knoll Limited This company Owns 75–100% of shares
Parker Knoll Upholstery Limited Owns 75–100% of shares
The Lounge Co. (Furniture) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Confirmation statement with no updates14 July 2026
12 April 2026Accounts for a dormant company30 June 2025
9 April 2026Change of details for a person with significant control
25 July 2025Confirmation statement with no updates14 July 2025
4 April 2025Accounts for a dormant company30 June 2024
Show all recent filings

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