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J.G.PARKER LIMITED

Low
Company·GB·oo:GB-COH-00646709

Ownership & control

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1DAVID WILSON HOMES LIMITEDbeneficial owner 100%J.G.PARKER LIMITED
  2. 1David Wilson Homes Limitedbeneficial owner 87.5%J.G.PARKER LIMITED
  3. 2WILSON BOWDEN LIMITEDbeneficial owner 100%DAVID WILSON HOMES LIMITED
  4. 2Wilson Bowden Limitedbeneficial owner 87.5%DAVID WILSON HOMES LIMITED
  5. 3BARRATT REDROW PLCbeneficial owner 100%WILSON BOWDEN LIMITED

Company profile· live · Companies House

Company no.
00646709
Status
active
Type
ltd
Incorporated
1960-01-11
Registered office
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics, LE67 1UF
SIC
99999
Officers · 3 active
  • corporate secretary · appt 2011-09-06
  • LEWIS, Katie
    director · British · appt 2026-03-09
  • ROBERTS, Michael Kenneth
    director · British · appt 2025-09-03
  • BROWN, Graham Marshall(resigned)
    secretary · British
  • DENT, Laurence(resigned)
    secretary · British · appt 2007-12-31
  • DOUGLAS, Robert Granville(resigned)
    secretary · British · appt 2003-03-01
  • BAILEY, Mark Patrick Miles(resigned)
    director · British · appt 2022-12-31
  • BOYES, Steven John(resigned)
    director · British · appt 2007-06-11
  • BROOKE, Richard John Russell(resigned)
    director · British · appt 2006-09-21
  • BROWN, Graham Marshall(resigned)
    director · British · appt 2006-04-08
  • CLARE, Mark Sydney(resigned)
    director · British · appt 2007-06-11
  • COOPER, Neil(resigned)
    director · British · appt 2015-11-23
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-06-30
Accounts due
2027-03-31
Confirmation stmt due
2027-06-09
Outstanding charges
4