EJ Parker Technical Services Holdings Limited

Active08584465 Private limited company
Incorporated
25 June 2013 (13 years)
Previously known as
W T Parker Holdings Limited (until 13 March 2020)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Group
Address
24/28 Moor Street
Burton On Trent
DE14 3SX

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (11 former)
20 August 2026
Resigned Roberts, Gregor Duncan as Director
1 March 2025
Appointed Shinnie, Kevin as Director
1 March 2025
Resigned Mallinson, David Robert as Director
31 January 2025
Resigned Fern, Victoria Maria as Director
25 November 2024
Appointed Kehoe, Christopher James Peter as Director
25 November 2024
Appointed Roberts, Gregor Duncan as Director
18 June 2024
Resigned Smyth, Sean Tracy as Director
25 April 2024
Appointed Mallinson, David Robert as Director
12 April 2024
Resigned Driscoll, Stuart James as Director
3 October 2023
Appointed Wilson, David Mclaughlan as Director
3 October 2023
Resigned Beeston, John Keith as Director
15 June 2023
Appointed Driscoll, Stuart James as Director
16 November 2020
Resigned Roberts, Gregor Duncan as Director
21 October 2020
Appointed Fern, Victoria Maria as Director
18 July 2019
Appointed Roberts, Gregor Duncan as Director
26 July 2017
Resigned Pizzey, Rachael Elizabeth as Director
21 April 2017
Appointed Beeston, John Keith as Director
21 April 2017
Resigned Parker, John Mark Thomas as Director
21 April 2017
Resigned Parker, Timothy William as Director
17 March 2017
Resigned Owen, Andrew William John as Director
1 July 2013
Appointed Owen, Andrew William John as Director
1 July 2013
Appointed Pizzey, Rachael Elizabeth as Director
25 June 2013
Appointed Parker, John Mark Thomas as Director
25 June 2013
Appointed Parker, Timothy William as Director
25 June 2013
Appointed Smyth, Sean Tracy as Director

Ownership 1 active

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

Corporate entity · Notified 21 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc507737

Holdings 4

Companies where EJ Parker Technical Services Holdings Limited is registered as a person with significant control

Active
Active
Active
Active
Former controllers (2)
21 April 2017
Ceased Aliter Capital LLP — Owns 75–100% of shares
21 April 2017
Ceased Edwin James Holdings Ltd — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Termination of appointment of a director
20 June 2026Confirmation statement with updates17 June 2026
19 June 2026Change of details for a person with significant control
31 October 2025Group of companies' accounts28 February 2025
17 June 2025Confirmation statement with no updates17 June 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?