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Phoenix Parker Holdings Limited

06450198

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

Parker Plant Limited, Canon Street, Leicester, LE4 6GH
Incorporated 11/12/2007

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

64202
Activities of production holding companies

Officers

Mr Brett Lee Dalby

director · Since 06/04/2010

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 9 other boards

Mr Ian Bebbington

director · Since 04/04/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 5 other boards

Brett Lee Dalby

director · Since 06/04/2010

British · England · Age 46

Ian Bebbington

director · Since 04/04/2024

British · England · Age 64

Former

Simon Paul Wilkinson

secretary · Resigned 12/12/2007

Claire Louise Sciville

secretary · Resigned 24/11/2008

Russell Dart Sciville

director · Resigned 09/02/2011

Michael Anthony Lagan

director · Resigned 15/04/2013

Paul Joseph Ross

director · Resigned 15/08/2014

Glyn John Wheeler

director · Resigned 30/04/2021

Glyn John Wheeler

secretary · Resigned 30/04/2021

Mark David Thompson

director · Resigned 28/08/2025

Glenn Bryan Dalby

director · Resigned 07/07/2026

Mr Glenn Bryan Dalby

director · Resigned 07/07/2026

Persons with Significant Control

Ms Catriona Attride

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
Appoint directors
significant-influence-or-control-as-trust

British · England · Age 48

78-84, Colmore Row, Birmingham, B3 2AB

Notified 02/03/2022

Former PSCs

Mrs Patricia Lorraine Dalby

Ceased 20/12/2018

Mr Glenn Bryan Dalby

Ceased 07/07/2026

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

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

Change History

officer appointedBEBBINGTON, Ian
2026-08-18
officer appointedDALBY, Brett Lee
2026-08-18
statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1Parker Plant Limited
2026-08-18

PARKER PLANT LIMITED

post townLeicester
2026-08-18

LEICESTER