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Herbert Parkinson Limited

00318082

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Drummond Gate, Pimlico, London, SW1V 2QQ
Incorporated 01/09/1936

Compliance

Last accounts

25/01/2025

audit exemption subsidiary

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 19/07/2026

Due 02/08/2027

On track

Industry

13200
Weaving of textiles

Officers

Mr Simon Jim Blackburn

secretary · Since 21/10/2021

Simon Jim Blackburn

secretary · Since 21/10/2021

Mr James Thomas Foote

director · Since 17/01/2023

RETAILER

BRITISH · UNITED KINGDOM

James Thomas Foote

director · Since 17/01/2023

British · United Kingdom

Tracey Alcock

director · Since 16/10/2023

British · United Kingdom

Ms Tracey Alcock

director · Since 16/10/2023

GENERAL MANAGER

BRITISH · UNITED KINGDOM

Christina Elizabeth Bromley

director · Since 03/12/2024

British · England

Former

Nicholas Waldemar Brown

director · Resigned 16/08/1996

Richard Murray March

director · Resigned 07/05/1999

David Mallon Wilson

director · Resigned 30/03/2001

Brian James Pritchard

secretary · Resigned 09/05/2001

John Malcolm Blackall

director · Resigned 07/06/2002

Terence Frank Neville

secretary · Resigned 27/04/2006

Patricia Ann Selley

director · Resigned 27/04/2007

Paul Edwin Clift

director · Resigned 29/05/2009

Tina Sandra Reade

director · Resigned 20/08/2009

Richard Mayfield

director · Resigned 03/07/2012

Marisa Luisa Cassoni

director · Resigned 31/08/2012

Sanjay Patel

director · Resigned 08/03/2013

Margaret Henrietta Augusta Casely-Hayford

secretary · Resigned 31/07/2014

Helen Alison Weir

director · Resigned 01/12/2014

Alan Buchanan

secretary · Resigned 31/01/2015

Rachel Claire Elizabeth Osborne

director · Resigned 31/08/2015

Tina Sandra Reade

director · Resigned 30/03/2016

Paula Margaret Nickolds

director · Resigned 31/01/2017

Keith Michael Hubber

secretary · Resigned 31/01/2018

Berangere Andree Mireille Michel

director · Resigned 09/07/2020

David Suddock

director · Resigned 09/07/2020

Peter Simpson

secretary · Resigned 07/06/2021

Louise Marguerite Stuart

director · Resigned 17/01/2023

Jason Wilary-Attew

director · Resigned 17/01/2023

Alexander Stuart Mcdonald

director · Resigned 31/10/2023

Jonathon Leslie Williams

director · Resigned 03/12/2024

Ms Christina Elizabeth Bromley

director · Resigned 16/10/2026

Persons with Significant Control

John Lewis Plc

75–100% shares
75–100% votes
Appoint directors

Reg: 233462 · England And Wales · Private Limited Company

Notified 06/04/2016

Change History

status → active
2026-08-15

Active

type → ltd
2026-08-15

Private Limited Company

address line1 → 1 Drummond Gate
2026-08-15

1 DRUMMOND GATE

post town → London
2026-08-15

LONDON

officer appointed → BLACKBURN, Simon Jim
2026-08-15
officer appointed → ALCOCK, Tracey
2026-08-15
officer appointed → BROMLEY, Christina Elizabeth
2026-08-15
officer appointed → FOOTE, James Thomas
2026-08-15