Parnham And Finch Ltd

05874673

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ANNWELL LANE, ASHBY DE LA ZOUCH, LE65 2TA

Incorporated 12/07/2006

Previously known as

Kilworth Machinery Limited · until 17/09/2026

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46610

Wholesale of agricultural machinery, equipment and supplies

Officers

Carol Parnham

secretary · Since 12/07/2006

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Carol Parnham

director · Since 12/07/2006

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Mark Andrew Parnham

director · Since 12/07/2006

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mr Andrew Finch

director · Since 01/05/2007

SALES

BRITISH · ENGLAND · Age 45

Also on 1 other board

Persons with Significant Control

Mr Mark Andrew Parnham

25–50% shares

British · England · Age 59

Annwell Lane, Ashby De La Zouch, LE65 2TA

Notified 12/07/2016

Mrs Carol Parnham

25–50% shares

British · England · Age 59

Annwell Lane, Ashby De La Zouch, LE65 2TA

Notified 12/07/2016

Mr Andrew Finch

Significant control

British · England · Age 45

Annwell Lane, Ashby De La Zouch, LE65 2TA

Notified 16/07/2016

Former PSCs

Mr Andrew Thomas Parnham

Ceased 14/11/2025

Charges1 outstanding

A registered charge

satisfied

HSBC BANK PLC · HSBC BANK PLC

DEBENTURE

Created 06/11/2006Registered 19/08/2026Satisfied 19/08/2026

charge

outstanding

HSBC BANK PLC · HSBC BANK PLC

Created 06/11/2006Registered 11/11/2006