DEREK VICTOR PARROTT - BEDFORD

DEREK VICTOR PARROTT - BEDFORD

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Overview

MR DEREK VICTOR PARROTT is a Director from Bedford. This person was born in April 1948, which was over 76 years ago. MR DEREK VICTOR PARROTT is British and resident in England. This company officer is, or was, associated with at least 14 company roles.
Their most recent appointment, in our records, was to PARROTT CONSTRUCTION HOLDINGS LIMITED on 2019-05-13.

Address

1, Singer Way
Kempston
Bedford
MK42 7AW
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
PARROTT CONSTRUCTION HOLDINGS LIMITED Active Director 2019-05-13 CURRENT £100 equity
PHL HOLDINGS LIMITED Active Director 2019-05-10 CURRENT £50 equity
V.E. PARROTT (OAKLEY) LIMITED Active Director 2015-12-07 CURRENT £100 cash, £100 equity
AGENT WOBURN LIMITED Active Director 2010-09-20 CURRENT £-128,965 equity
PARROTT DEVELOPMENT LLP Dissolved - no longer trading Llp Designated Member 2010-04-27 CURRENT £549 cash
AGENT HITCHIN LIMITED Active Director 2009-01-14 until 2019-06-27 RESIGNED £137,871 cash, £104,935 equity
AGENTS HOLDINGS LIMITED Active Director 2009-01-14 CURRENT £274 cash, £-931 equity
CAMBRIDGE COURT (ST. NEOTS) LIMITED Active Secretary RESIGNED £10,125 equity
PARROTT DEVELOPMENTS LIMITED Dissolved - no longer trading Director CURRENT £228 cash, £59,654 equity
PARROTT DEVELOPMENTS LIMITED Dissolved - no longer trading Secretary CURRENT £228 cash, £59,654 equity
PARROTT HOLDINGS LIMITED Active Director CURRENT £360,690 cash, £730,521 equity
PARROTT CONSTRUCTION LIMITED Active Director CURRENT £803,130 cash, £1,923,689 equity
PARROTT HOLDINGS LIMITED Active Secretary CURRENT £360,690 cash, £730,521 equity
PARROTT CONSTRUCTION LIMITED Active Secretary CURRENT £803,130 cash, £1,923,689 equity

Companies Controlled

Company Active from Level of control
PARROTT DEVELOPMENT LLP 2016-06-01 Right to share surplus assets 25 to 50 percent limited liability partnership
PARROTT DEVELOPMENTS LIMITED 2016-06-01 Significant influence or control
PHL HOLDINGS LIMITED 2019-05-10 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
PARROTT HOLDINGS LIMITED 2022-07-16 Ownership of shares 75 to 100 percent
PARROTT HOLDINGS LIMITED 2016-06-01 - 2019-07-01 Ownership of shares 75 to 100 percent


Related People

Name Occupation Address No of Appointments
DEREK JOHN BLACK Director Hitchin, England 5
JAYNE MARGARET BEARD Biddenham 15
JANE CAROLINE CAIN Director Bedford, England 3
JONATHAN ALEXANDER HAWKINS Director Bedford 1
NICOLAS MALDWYN DAVIES Director Bedford 5
MR RUSSELL ALAN BEARD Company Director Bedford, England 24
PETER MARK GODFREY Bond Trader London 3
DENISE PAMELA DUNSIRE Ward Sister Huntingdon 1
MR ROBERT HARRIS Retired Huntingdon 3
MR MELVYN RICHARD JOHN PARROTT None Oakley, England 9
CHRISTOPHER PAUL LAYRAM Quantity Surveyor Bedford 3
MR DAVID TERENCE MOORE Contracts Manager Wellingborough, England 1
MR NIGEL EDWARD GEORGE STUBBINGS Director Bedford, England 2
MR ASHLEY THOMAS KNIGHT Accountant Bedford, England 17
JAMES HOWARD BEARD Director Bedford, England 2
MR JAMES HOWARD BEARD Company Director Hitchin, England 8
MR KELVIN IAN CLARKE Company Director Bedford, England 2
MRS REBECCA CLAIRE BEARD Director Hitchin, England 2

Nearby People

Name Occupation Address No of Appointments
MR PETER OWEN Director Bedford, England 3
MR NIGEL EDWARD GEORGE STUBBINGS Director Bedford, England 2
MR WOJCIECH GROCHOWSKI Trader Bedford, United Kingdom 1
MRS SUZANNE MARGARET PARROTT Bedford, England 1
MR JAMIE MARTIN Plumber Bedford, United Kingdom 1
MR DANIEL CONSTANTINOU Plumber Bedford, United Kingdom 1
MR PETER HARRY VOGEL Director Kempston 1
MR KELVIN IAN CLARKE Company Director Bedford, England 2
MR PAUL ADAMSON Company Director Bedford 2