Parfetts Employee Trust Limited

Active06549734 Private limited company
Incorporated
31 March 2008 (18 years)
Industry
Non-specialised wholesale of food, beverages and tobacco (46390)
Directors
Jamie David Ferguson
Accounts type
Dormant
Region
North West
Address
Ag Parfett & Sons Ltd
Didsbury Road
Stockport
SK4 2JP

Filing status

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

Officers 6 active

Officer details are public data from the Companies House register.

Ferguson, Jamie David
Director · Appointed 1 September 2024
British
Born October 1974 (52)
Martin, Iain Campbell
Secretary · Appointed 1 July 2024
Director · Appointed 1 January 2022
British
Born December 1965 (60)
Director · Appointed 1 January 2022
British
Born June 1981 (45)
Director · Appointed 2 January 2020
British
Born April 1957 (69)
Brennan, Kerry
Director · Appointed 9 November 2018
British
Born April 1973 (53)
Officer history (12 former)
31 December 2024
Resigned Moreton, Helen Joan as Director
1 September 2024
Appointed Ferguson, Jamie David as Director
23 July 2024
Resigned Forward, Aaron as Director
1 July 2024
Appointed Martin, Iain Campbell as Secretary
30 June 2024
Resigned Grimes, David as Director
30 June 2024
Resigned Grimes, David as Secretary
18 July 2023
Appointed Moreton, Helen Joan as Director
19 November 2022
Resigned Suszczenia, Gregory as Director
1 January 2022
Appointed Robinson, Noel as Director
1 January 2022
Appointed Swindell, Guy as Director
2 January 2020
Appointed Race, Martin as Director
2 January 2020
Resigned Nuttall, Graeme John as Director
9 November 2018
Resigned Parfett, Stephen as Director
9 November 2018
Resigned Ashcroft, Barbara as Director
9 November 2018
Appointed Brennan, Kerry as Director
9 November 2018
Resigned Andrews, Alan as Director
9 November 2018
Appointed Suszczenia, Gregory as Director
9 November 2018
Appointed Forward, Aaron as Director
17 December 2013
Appointed Ashcroft, Barbara as Director
11 March 2013
Resigned Parfett, Robert as Director
15 November 2011
Resigned Power, Gary as Director
15 November 2011
Appointed Andrews, Alan as Director
18 May 2009
Appointed Power, Gary as Director
2 April 2008
Appointed Parfett, Stephen as Director
2 April 2008
Appointed Parfett, Robert as Director
2 April 2008
Appointed Grimes, David as Secretary
2 April 2008
Appointed Grimes, David as Director
2 April 2008
Resigned Haynes, Simon Laurence as Secretary
31 March 2008
Appointed Haynes, Simon Laurence as Secretary
31 March 2008
Appointed Nuttall, Graeme John as 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
Limitedv Company
Reg. no. 1472970

Holdings 1

Companies where Parfetts Employee Trust Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Accounts for a dormant company30 June 2025
23 March 2026Director's details changed
23 March 2026Confirmation statement with no updates17 March 2026
4 August 2025Memorandum and Articles of Association
31 July 2025Resolutions
Show all recent filings

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