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Parkers Of Bassingbourn Limited

03382577

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

Grange Farm, Grange Road, Duxford, Cambridge, CB22 4WF
Incorporated 06/06/1997

Previously known as

Pactchoice Limited · until 03/07/1997

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

29/06/2027

On track

Confirmation statement

Last: 06/06/2026

Due 20/06/2027

On track

Industry

70100
Activities of head offices

Officers

Mrs Teresa Jane Shrubbs

secretary · Since 26/10/2011

Also on 7 other boards

Mrs Teresa Jane Shrubbs

director · Since 09/01/2019

COMPANY SECRETARY

BRITISH · ENGLAND · Age 68

Also on 7 other boards

Mr Timothy Playle Parker

director · Since 20/06/2022

FARMER

BRITISH · ENGLAND · Age 66

Also on 4 other boards

Ms Katherine Anne Parker

director · Since 31/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Mrs Susan Edith White

director · Since 31/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 2 other boards

Teresa Jane Shrubbs

secretary · Since 26/10/2011

Teresa Jane Shrubbs

director · Since 09/01/2019

British · England · Age 68

Timothy Playle Parker

director · Since 20/06/2022

British · England · Age 66

Katherine Anne Parker

director · Since 31/12/2024

British · United Kingdom · Age 62

Susan Edith White

director · Since 31/12/2024

British · United Kingdom · Age 64

Former

Severnside Secretarial Limited

corporate nominee secretary · Resigned 25/06/1997

Severnside Nominees Limited

corporate nominee director · Resigned 25/06/1997

Christine Edith Parker

secretary · Resigned 26/10/2011

Mervyn Robin Parker

director · Resigned 25/01/2022

Christine Edith Parker

director · Resigned 31/12/2024

Persons with Significant Control

Parkers Of Bassingbourn Holdings Limited

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

Grange Farm, Grange Road, Cambridge, CB22 4WF

Reg: 15957979 · Companies House · Private Limited Company

Notified 24/10/2024

Former PSCs

Mrs Christine Edith Parker

Ceased 24/10/2024

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1Grange Farm, Grange Road
2026-08-11

GRANGE FARM, GRANGE ROAD

post townCambridge
2026-08-11

CAMBRIDGE

officer appointedSHRUBBS, Teresa Jane
2026-08-11
officer appointedPARKER, Katherine Anne
2026-08-11
officer appointedPARKER, Timothy Playle
2026-08-11
officer appointedSHRUBBS, Teresa Jane
2026-08-11
officer appointedWHITE, Susan Edith
2026-08-11