Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 August 2027
- Last conf. stmt
- 12 August 2026
Parable Trust Limited
- Incorporated
- 26 October 2005 (21 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Group
- Region
- South West
- Address
- 30 Factory RoadUpton Industrial EstatePooleBH16 5SL
Officers 6 active
Officer details are public data from the Companies House register.
Andersen, Laura
Secretary · Appointed 18 February 2026
Director · Appointed 11 November 2023
British
Born July 1976 (50)
Director · Appointed 10 November 2018
British
Born July 1960 (66)
Director · Appointed 1 July 2007
British
Born October 1947 (79)
Director · Appointed 1 July 2007
Spanish
Born February 1962 (64)
Director · Appointed 26 October 2005
British
Born June 1951 (75)
Officer history (8 former)
18 February 2026
Appointed Andersen, Laura as Secretary
17 February 2026
Resigned Shotliff, Tracey Jayne as Secretary
17 February 2026
Resigned Shotliff, Tracey Jayne as Director
11 November 2023
14 November 2022
Resigned Jarvis, Mark William as Director
1 May 2019
Resigned Long, Andrew David as Director
10 November 2018
Appointed Long, Andrew David as Director
10 November 2018
Appointed Jarvis, Mark William as Director
10 November 2018
Appointed Shotliff, Tracey Jayne as Director
10 November 2018
14 November 2015
14 November 2015
Appointed Shotliff, Tracey Jayne as Secretary
28 February 2015
9 March 2011
1 October 2010
29 January 2009
Resigned Brown, Victor Julian Douglas as Director
1 July 2007
1 July 2007
14 January 2006
Appointed Brown, Victor Julian Douglas as Director
26 October 2005
26 October 2005
26 October 2005
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.
Former controllers (3)
6 April 2016
6 April 2016
6 April 2016
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Parable Trust Limited This company
Europlacer Limited Owns 75–100% of shares
Europlacer (Intl) Limited Owns 75–100% of shares
Europlacer (Asia Pacific) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 12 August 2026 | ||
| 18 March 2026 | Appointment of a secretary | |||
| 9 March 2026 | Termination of appointment of a secretary | |||
| 26 February 2026 | Termination of appointment of a director | |||
| 6 November 2025 | Confirmation statement with no updates | 26 October 2025 |
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