Phoenix Parker Properties Ltd

Active07289977 Private limited company
Incorporated
21 June 2010 (16 years)
Previously known as
Phoenix Parker Investments Ltd (until 30 March 2026)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Parker Plant Limited
Canon Street
Leicester
LE4 6GH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
3
Outstanding
2
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 21 June 2010
British
Born August 1980 (46)
Officer history (4 former)
7 July 2026
Resigned Dalby, Glenn Bryan as Director
28 August 2025
Resigned Thompson, Mark David as Director
4 April 2024
Appointed Bebbington, Ian as Director
4 April 2024
Appointed Thompson, Mark David as Director
30 April 2021
Resigned Wheeler, Glyn John as Secretary
30 April 2021
Resigned Wheeler, Glyn John as Director
30 June 2010
Appointed Wheeler, Glyn John as Secretary
21 June 2010
Appointed Dalby, Brett Lee as Director
21 June 2010
Appointed Wheeler, Glyn John as Director
21 June 2010
Appointed Dalby, Glenn Bryan 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
Limited Liability Company
Reg. no. 06450198

Group structure 17 companies

Ownership group derived from the Companies House PSC register

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 This company 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

DateDescriptionMade Up ToPagesPDF
4 November 2026Other filing
4 November 2026Other filing
20 July 2026Termination of appointment of a director
20 July 2026Confirmation statement with no updates21 June 2026
30 March 2026Certificate of change of name
Show all recent filings

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