Plummer Parsons Limited

Active07068361 Private limited company
Incorporated
6 November 2009 (17 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
South East
Address
18 Hyde Gardens
Eastbourne
BN21 4PT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 March 2025
British
Born September 1982 (44)
Director · Appointed 18 June 2014
British
Born April 1964 (62)
Director · Appointed 6 November 2009
British
Born November 1977
Director · Appointed 6 November 2009
British
Born December 1978 (47)
Officer history (4 former)
7 March 2025
Appointed Crowter, Mark as Director
28 July 2023
Resigned Thursfield, Peter as Director
27 June 2022
Resigned Brown, Nicholas John Harlow as Director
6 July 2021
Resigned Beckhurst, Neville Clive as Director
31 March 2019
Resigned Saunders, Andrew William as Director
18 June 2014
Appointed Gorringe, Christopher Mark as Director
18 June 2014
Appointed Saunders, Andrew William as Director
2 June 2014
Appointed Beckhurst, Neville Clive as Director
2 June 2014
Appointed Brown, Nicholas John Harlow as Director
2 June 2014
Appointed Thursfield, Peter as Director
6 November 2009
Appointed Griffen, Steven James as Director
6 November 2009
Appointed Mccurdy, Kieran Laughlin as Director

Ownership 1 active

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

Corporate entity · Notified 7 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11448994
Former controllers (3)
7 March 2025
Ceased Christopher Mark Gorringe — Owns 25–50% of shares
7 March 2025
Ceased Kieran Laughlin Mccurdy — Owns 25–50% of shares
7 March 2025
Ceased Steven James Griffen — Owns 25–50% of shares

Group structure 30 shown

Ownership group derived from the Companies House PSC register

Galloways Accounting Holdings Limited Owns 75–100% of shares
Galloways Accounting (Guildford) Limited Holds 75–100% of voting rights
Galloways Accounting (Hove) Limited Holds 75–100% of voting rights
Galloways Accounting Limited Owns 75–100% of shares
New Road Nominees Limited Owns 75–100% of shares
Plummer Parsons Limited This company Owns 75–100% of shares
Ledger Topco Ltd Owns 75–100% of shares
1KSW Limited Owns 75–100% of shares
Pierce Group Limited Owns 75–100% of shares
MC Topco Holdings Limited Owns 75–100% of shares
MC Topco Limited Owns 75–100% of shares
BWM Accountants Limited Holds 25–50% of voting rights
Warr & Co Limited Owns 50–75% of shares
Park Topco Limited Owns 75–100% of shares
1875 Accounting Limited Owns 75–100% of shares
1875 CF Limited Owns 75–100% of shares
St Accounting Holdings Limited Owns 75–100% of shares
Seymour Taylor Accountants Ltd Owns 75–100% of shares
Seymour Taylor Audit Limited Owns 75–100% of shares
Seymour Taylor Limited Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Change of details for a person with significant control
27 January 2026Other filing
27 January 2026Other filing
27 January 2026Accounts filing
27 January 2026Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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