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Peter Parfitt Sport Limited

02271226

active
ltd
england wales
Companies House
Insolvency history
Health Score
45 / 100

Notable Risks

25/30
Filing
0/30
Financial
20/40
Risk
  • Active insolvency proceedings (-20)

Details

Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ
Incorporated 24/06/1988

Previously known as

Secretformal Limited · until 13/09/1988

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

93290
Other amusement and recreation activities

Officers

Compass Secretaries Limited

secretary · Since 24/12/2008

OTHER

Miss Jodi Lea

director · Since 01/10/2018

GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 44

Also on 167 other boards

Mr Gareth Jonathan Sharpe

director · Since 02/11/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 165 other boards

Compass Secretaries Limited

corporate secretary · Since 24/12/2008

Jodi Lea

director · Since 01/10/2018

British · United Kingdom · Age 44

Robin Ronald Mills

director · Since 31/07/2021

British · England · Age 59

Gareth Jonathan Sharpe

director · Since 02/11/2021

British · England · Age 46

Former

Peter Howard Parfitt

director · Resigned 22/11/1999

Simon Nicholas Bailey

director · Resigned 08/02/2001

Michael John Wheeler

secretary · Resigned 28/01/2003

Peter Righini

director · Resigned 02/07/2004

Michael John Wheeler

director · Resigned 31/10/2004

Mark Stewart Draisey

director · Resigned 03/08/2005

Nigel John Dunlop

director · Resigned 07/09/2007

Timothy Charles Mason

secretary · Resigned 24/12/2008

Andrew Crean

director · Resigned 30/09/2010

Paul Alan Adey

director · Resigned 06/07/2012

Matthew Longstreth Thompson

director · Resigned 01/05/2013

Colin Geoffrey Bailey

director · Resigned 01/10/2017

James Withers

director · Resigned 19/03/2018

Neil Ralph Maclaurin

director · Resigned 01/10/2018

Alison Jane Henriksen

director · Resigned 01/02/2019

Michael Andrew Jones

director · Resigned 30/09/2019

Kate Dunham

director · Resigned 31/01/2020

Sarah Jane Sergeant

director · Resigned 31/07/2021

Mr Robin Ronald Mills

director · Resigned 30/07/2026

Persons with Significant Control

Compass Group, Uk And Ireland Limited

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

Parklands Court, 24 Parklands, Birmingham Great Park, Birmingham, B45 9PZ

Reg: 2272248 · Companies House · Limited By Shares

Notified 06/04/2016

Insolvency History1 case

members voluntary liquidation21/07/2026

Emma Cray (practitioner) · Steven Sherry (practitioner)

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1Parklands Court, 24 Parklands
2026-07-11

PARKLANDS COURT, 24 PARKLANDS

post townRubery, Birmingham
2026-07-11

RUBERY, BIRMINGHAM