Phoenix Parker Holdings Limited

06450198

active

Private Limited Company

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, 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

Former

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