PHOENIX PARKER HOLDINGS LIMITED - LEICESTER
| Company Profile | Company Filings |
Overview
PHOENIX PARKER HOLDINGS LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
PHOENIX PARKER HOLDINGS LIMITED was incorporated 16 years ago on 11/12/2007 and has the registered number: 06450198. The accounts status is GROUP and accounts are next due on 30/09/2024.
PHOENIX PARKER HOLDINGS LIMITED was incorporated 16 years ago on 11/12/2007 and has the registered number: 06450198. The accounts status is GROUP and accounts are next due on 30/09/2024.
PHOENIX PARKER HOLDINGS LIMITED - LEICESTER
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PARKER PLANT LIMITED
LEICESTER
LE4 6GH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/12/2023 | 25/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GLYN JOHN WHEELER | Nov 1957 | British | Secretary | 2008-11-24 | CURRENT |
| MR. BRETT LEE DALBY | Aug 1980 | British | Director | 2010-04-06 | CURRENT |
| MR GLENN BRYAN DALBY | Apr 1957 | British | Director | 2007-12-11 | CURRENT |
| MR GLYN JOHN WHEELER | Nov 1957 | British | Director | 2008-09-16 | CURRENT |
| CLAIRE LOUISE SCIVILLE | Oct 1965 | Secretary | 2007-12-12 UNTIL 2008-11-24 | RESIGNED | |
| SIMON PAUL WILKINSON | Secretary | 2007-12-11 UNTIL 2007-12-12 | RESIGNED | ||
| MR MICHAEL ANTHONY LAGAN | Aug 1955 | Northern Irish | Director | 2011-02-09 UNTIL 2013-04-15 | RESIGNED |
| MR PAUL JOSEPH ROSS | Nov 1961 | British | Director | 2013-08-14 UNTIL 2014-08-15 | RESIGNED |
| RUSSELL DART SCIVILLE | Apr 1955 | British | Director | 2007-12-11 UNTIL 2011-02-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Catriona Attride | 2022-03-02 | 11/1977 | Birmingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Patricia Lorraine Dalby | 2016-04-06 - 2018-12-20 | 3/1960 | Leicester | Ownership of shares 50 to 75 percent |
| Mr Glenn Bryan Dalby | 2016-04-06 | 4/1957 | Leicester |
Ownership of shares 75 to 100 percent Ownership of shares 25 to 50 percent as trust Voting rights 75 to 100 percent Right to appoint and remove directors |