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Parker Wilson Sustain Llp

OC336447

active
llp
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Burnham House 373 Bury New Road, Prestwich, Manchester, M25 1AW
Incorporated 11/04/2008

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Officers

Mr Graham John Wilson

llp designated member · Since 11/04/2008

BRITISH · ENGLAND · Age 71

Also on 2 other boards

Mrs Kathleen Wilson

llp designated member · Since 11/04/2008

BRITISH · ENGLAND · Age 67

Also on 4 other boards

Mr Philip William Grice

llp designated member · Since 01/03/2013

BRITISH · ENGLAND · Age 42

Kathleen Wilson

llp designated member · Since 11/04/2008

England · Age 67

Graham John Wilson

llp designated member · Since 11/04/2008

England · Age 71

Philip William Grice

llp designated member · Since 01/03/2013

England · Age 42

Former

Mark Fleming

llp designated member · Resigned 30/04/2013

Persons with Significant Control

Mr Graham John Wilson

significant-influence-or-control-limited-liability-partnership

British · England · Age 71

Burnham House, 373 Bury New Road, Manchester, M25 1AW

Notified 06/04/2016

Mr Philip William Grice

significant-influence-or-control-limited-liability-partnership

British · England · Age 42

Burnham House, 373 Bury New Road, Manchester, M25 1AW

Notified 06/04/2016

Change History

statusactive
2026-08-11

Active

typellp
2026-08-11

Limited Liability Partnership

address line1Burnham House 373 Bury New Road
2026-08-11

BURNHAM HOUSE 373 BURY NEW ROAD

post townManchester
2026-08-11

MANCHESTER

officer appointedGRICE, Philip William
2026-08-11
officer appointedWILSON, Graham John
2026-08-11
officer appointedWILSON, Kathleen
2026-08-11