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J.G.PARKER LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1DAVID WILSON HOMES LIMITEDbeneficial owner 100%→J.G.PARKER LIMITED
- 1David Wilson Homes Limitedbeneficial owner 87.5%→J.G.PARKER LIMITED
- 2WILSON BOWDEN LIMITEDbeneficial owner 100%→DAVID WILSON HOMES LIMITED
- 2Wilson Bowden Limitedbeneficial owner 87.5%→DAVID WILSON HOMES LIMITED
- 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, Katiedirector · British · appt 2026-03-09
- ROBERTS, Michael Kennethdirector · 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
- ■David Wilson Homes Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
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