Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 December 2026
- Last conf. stmt
- 11 December 2025
Phoenix Parker Holdings Limited
- Incorporated
- 11 December 2007 (18 years)
- Industry
- Activities of production holding companies (64202)
- Directors
- Owned by
- Catriona Attride
- Accounts type
- Group
- Region
- East Midlands
- Address
- Parker Plant LimitedCanon StreetLeicesterLE4 6GH
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 April 2024
British
Born November 1961
Director · Appointed 6 April 2010
British
Born August 1980 (46)
Officer history (9 former)
7 July 2026
28 August 2025
4 April 2024
4 April 2024
30 April 2021
30 April 2021
15 August 2014
14 August 2013
15 April 2013
9 February 2011
9 February 2011
6 April 2010
24 November 2008
24 November 2008
16 September 2008
12 December 2007
Resigned Wilkinson, Simon Paul as Secretary
12 December 2007
11 December 2007
11 December 2007
Appointed Wilkinson, Simon Paul as Secretary
11 December 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Catriona Attride
Individual · Notified 2 March 2022
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors
Has significant influence or control (as a trust)
British
Born November 1977
Former controllers (2)
7 July 2026
20 December 2018
Ceased Patricia Lorraine Dalby — Owns 50–75% of shares
Group structure 17 companies
Ownership group derived from the Companies House PSC register
Phoenix Parker Holdings Limited This company
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 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Group of companies' accounts | 31 December 2025 | ||
| 24 July 2026 | Cessation of a person with significant control | |||
| 24 July 2026 | Change of details for a person with significant control | |||
| 20 July 2026 | Termination of appointment of a director | |||
| 6 January 2026 | Confirmation statement with no updates | 11 December 2025 |
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