Ashworth And Parker Limited

06866013

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

1 PARSONS ROAD, WASHINGTON, NE37 1EZ

Incorporated 01/04/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47710

Retail sale of clothing in specialised stores

47910

Retail sale via mail order houses or via Internet

Officers

Mrs Karen Dracou

director · Since 27/06/2024

CFO

BRITISH · ENGLAND · Age 56

Also on 5 other boards

Mr Sebastian Suhl

director · Since 11/06/2025

DIRECTOR

AMERICAN · ENGLAND · Age 58

Also on 1 other board

Persons with Significant Control

Lobster Bidco Limited

75–100% shares

75–100% votes

Appoint directors

C/O Cecp Advisors Llp, 1, St. James's Market, London, SW1Y 4AH

Reg: 13250811 · Companies House · Private Limited Company

Notified 01/04/2021

Former PSCs

Mr Rupert Christiaan Ashworth

Ceased 01/04/2021

Mr John Douglas Parker

Ceased 01/04/2021

Charges2 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (IN ITS CAPACITY AS SECURITY AGENT) AND ITS SUCCESSORS IN TITLE

Created 09/10/2024Registered 21/10/2024

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 02/07/2021Registered 05/07/2021

Charge

satisfied

HSBC BANK PLC

Created 30/12/2013Registered 03/01/2014Satisfied 25/02/2015

charge

satisfied

HSBC BANK PLC

Created 01/06/2009Registered 02/06/2009Satisfied 09/02/2015