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Parker Knoll Upholstery Limited

01121102

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

1 Hampton Park West, Melksham, SN12 6GU
Incorporated 04/07/1973

Previously known as

Derwent Upholstery Limited · until 13/09/2012

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 20/09/2025

Due 04/10/2026

On track

Industry

31090
Manufacture of other furniture

Officers

Mrs Emma Victoria Taylor

secretary · Since 19/09/2006

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 19 other boards

Mrs Emma Victoria Taylor

director · Since 14/08/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 19 other boards

Mr James William Graham Thompson

director · Since 01/05/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 7 other boards

Emma Victoria Taylor

secretary · Since 19/09/2006

British

Emma Victoria Taylor

director · Since 14/08/2024

British · England · Age 51

James William Graham Thompson

director · Since 01/05/2026

British · United Kingdom · Age 47

Former

Stephen Robert Haslop

secretary · Resigned 30/09/1992

Archibald Arthur Walker

director · Resigned 30/09/1992

Stephen Robert Haslop

director · Resigned 30/09/1992

John Raymond George Downs

director · Resigned 30/07/1993

Dixon John Hubble

director · Resigned 31/08/1993

Bernard George Pendle

director · Resigned 31/01/1994

Colin Robert Day

director · Resigned 31/08/1994

Duncan John Gordon

director · Resigned 31/12/1994

Mark Purrett

director · Resigned 02/01/1996

John Charles Keenan

director · Resigned 01/04/1996

Richard David Sowter

secretary · Resigned 30/04/1996

Peter Hubert Connolly

director · Resigned 31/12/1996

Andrew Walker

director · Resigned 17/03/2000

Colin Paull

director · Resigned 31/05/2000

Peter James Smith

director · Resigned 30/04/2001

Colin Paull

secretary · Resigned 31/05/2001

John Stanley Wakeman

director · Resigned 31/01/2002

Bernard Stitfall

secretary · Resigned 01/11/2002

Jonathan Clyde Jolliffe Tizard

director · Resigned 28/02/2003

Martin Antony Steventon

director · Resigned 11/08/2003

Paul Charles Stuttle

director · Resigned 31/08/2004

Kevan Douglas Stevenson

director · Resigned 28/02/2005

Anthony John Mcniff

secretary · Resigned 01/07/2005

Lynn Christine Nixon

secretary · Resigned 19/09/2006

Andrew Simon Kennaugh

director · Resigned 17/10/2008

Emmett Gerard Joseph Lenaghan

director · Resigned 19/03/2010

Richard David Sowter

director · Resigned 30/06/2014

Bernard Stitfall

director · Resigned 30/09/2015

Michael Storey

director · Resigned 30/06/2016

Martin Antony Steventon

director · Resigned 31/08/2016

Ciaran Andrew Mcmahon

director · Resigned 31/12/2019

Gareth Morgan Brown

director · Resigned 09/03/2020

Andrew Miles

director · Resigned 31/07/2022

Donna Louise Bellingham

director · Resigned 11/07/2023

Thomas White

director · Resigned 15/07/2024

Duncan Scott Miller

director · Resigned 30/11/2024

Christopher Anthony Everist

director · Resigned 31/01/2025

Ian Francis Oliver

director · Resigned 06/05/2025

David Geoffrey Knight

director · Resigned 30/04/2026

Persons with Significant Control

Sofa Brands International Limited

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

1, Hampton Park West, Melksham, SN12 6GU

Reg: 05456332 · Companies House · Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

TYROLESE (789) LIMITED

Created 20/09/2022Registered 22/09/2022
Charge
outstanding

TYROLESE (789) LIMITED

Created 07/09/2020Registered 08/09/2020
Charge
outstanding

TYROLESE (789) LIMITED

Created 07/09/2020Registered 08/09/2020
Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 08/06/2015Registered 11/06/2015
charge
satisfied

FFI (UK FINANCE) PLC

Created 27/04/1983Registered 30/04/1983
charge
satisfied

BARCLAYS BANK PLC

Created 09/09/1982Registered 29/09/1982
charge
satisfied

BARCLAYS BANK PLC

Created 01/07/1980Registered 09/07/1980

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line11 Hampton Park West
2026-08-10

1 HAMPTON PARK WEST

post townMelksham
2026-08-10

MELKSHAM

officer appointedTAYLOR, Emma Victoria
2026-08-10
officer appointedTAYLOR, Emma Victoria
2026-08-10
officer appointedTHOMPSON, James William Graham
2026-08-10