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Parker Plant Limited

04908756

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Viaduct Works, Canon Street, Leicester, LE4 6GH
Incorporated 23/09/2003

Previously known as

Hinderbay Limited · until 29/10/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/09/2025

Due 07/10/2026

On track

Industry

28923
28923

Officers

Simon Paul Wilkinson

secretary · Since 06/10/2003

BRITISH · Age 65

Mr Ian Bebbington

director · Since 04/04/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 5 other boards

Mr Harry Benjamin Gregory

director · Since 04/04/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Mr Brett Lee Dalby

director · Since 07/07/2026

BRITISH · ENGLAND · Age 46

Simon Paul Wilkinson

secretary · Since 06/10/2003

British

Glenn Bryan Dalby

director · Since 21/12/2007

British · England · Age 69

Harry Benjamin Gregory

director · Since 04/04/2024

British · United Kingdom · Age 33

Ian Bebbington

director · Since 04/04/2024

British · England · Age 64

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 06/10/2003

Company Directors Limited

corporate nominee director · Resigned 06/10/2003

Maurice Arthur Hutson

director · Resigned 22/12/2007

Janet Hutson

director · Resigned 22/12/2007

Glyn John Wheeler

director · Resigned 30/04/2021

Uday Kumar Dholakia

director · Resigned 31/03/2023

Russell Dart Sciville

director · Resigned 02/04/2024

Anthony Kenneth Butler

director · Resigned 02/04/2024

Mark David Thompson

director · Resigned 28/08/2025

Mr Glenn Bryan Dalby

director · Resigned 07/07/2026

Persons with Significant Control

Phoenix Parker Holdings Limited

75–100% shares

Viaduct Works, Canon Street, Leicester, LE4 6GH

Reg: 06450198 · England And Wales · Limited Liability

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 19/12/2018Registered 02/01/2019

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line1Viaduct Works
2026-07-10

VIADUCT WORKS

post townLeicester
2026-07-10

LEICESTER