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Parfetts Employee Trust Limited

06549734

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

Ag Parfett & Sons Ltd, Didsbury Road, Stockport, SK4 2JP
Incorporated 31/03/2008

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

46390
Non-specialised wholesale of food, beverages and tobacco

Officers

Mrs Kerry Brennan

director · Since 09/11/2018

MANAGEMENT ACCOUNTANT

BRITISH · ENGLAND · Age 53

Mr Martin Race

director · Since 02/01/2020

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 1 other board

Mr Noel Robinson

director · Since 01/01/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 5 other boards

Mr Guy Swindell

director · Since 01/01/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mr Iain Campbell Martin

secretary · Since 01/07/2024

Mr Jamie David Ferguson

director · Since 01/09/2024

MARKETING MANAGER

BRITISH · ENGLAND · Age 51

Kerry Brennan

director · Since 09/11/2018

British · England · Age 53

Martin Race

director · Since 02/01/2020

British · England · Age 69

Guy Swindell

director · Since 01/01/2022

British · England · Age 45

Noel Robinson

director · Since 01/01/2022

British · England · Age 60

Iain Campbell Martin

secretary · Since 01/07/2024

Jamie David Ferguson

director · Since 01/09/2024

British · England · Age 51

Former

Simon Laurence Haynes

secretary · Resigned 02/04/2008

Gary Power

director · Resigned 15/11/2011

Robert Parfett

director · Resigned 11/03/2013

Stephen Parfett

director · Resigned 09/11/2018

Alan Andrews

director · Resigned 09/11/2018

Barbara Ashcroft

director · Resigned 09/11/2018

Graeme John Nuttall

director · Resigned 02/01/2020

Gregory Suszczenia

director · Resigned 19/11/2022

David Grimes

director · Resigned 30/06/2024

David Grimes

secretary · Resigned 30/06/2024

Aaron Forward

director · Resigned 23/07/2024

Helen Joan Moreton

director · Resigned 31/12/2024

Persons with Significant Control

Ag Parfett & Sons Limited

75–100% shares

Ag Parfett & Sons Limited, Didsbury Road, Stockport, SK4 2JP

Reg: 1472970 · England And Wales · Limitedv Company

Notified 06/04/2016

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1Ag Parfett & Sons Ltd
2026-07-12

AG PARFETT & SONS LTD

post townStockport
2026-07-12

STOCKPORT