PARKER SCAFFOLDING CO LTD - LEATHERHEAD


Company Profile Company Filings

Overview

PARKER SCAFFOLDING CO LTD is a Private Limited Company from LEATHERHEAD ENGLAND and has the status: Active.
PARKER SCAFFOLDING CO LTD was incorporated 97 years ago on 03/12/1926 and has the registered number: 00217933. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PARKER SCAFFOLDING CO LTD - LEATHERHEAD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CARLTON HOUSE REGENT PARK
LEATHERHEAD
SURREY
KT22 7SG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2024 15/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHE NICOLAS REITEMEIER Dec 1965 French Director 2020-11-06 CURRENT
MR GRAHAM RICHARD SMITH Secretary 2015-03-19 CURRENT
MR STEPHEN RICHARD COOPER Dec 1966 British Director 2014-04-30 CURRENT
DAVID DELLMONT WEBB Jan 1949 British Director 1992-12-15 UNTIL 1993-11-22 RESIGNED
CARILLION SECRETARIAT LIMITED Corporate Director 1993-11-22 UNTIL 1997-11-01 RESIGNED
ANDREW FORSYTHE Feb 1971 British Secretary 2001-04-20 UNTIL 2001-08-01 RESIGNED
MR GRAHAM THOMAS GOULDING Jun 1949 United Kingdom Secretary 2001-08-01 UNTIL 2003-04-25 RESIGNED
JANET ANN MACDONALD British Secretary 2003-06-04 UNTIL 2015-03-19 RESIGNED
ELAINE RICHARDSON British Secretary 2000-09-30 UNTIL 2001-04-20 RESIGNED
MR CHRISTOPHER ERNEST MOIR May 1955 British Secretary RESIGNED
ANDREW JAMES SCULL Apr 1956 British Secretary 1997-11-01 UNTIL 2000-09-30 RESIGNED
MR PAUL BRIAN O'KELLY Dec 1957 British Director 2010-12-10 UNTIL 2011-12-05 RESIGNED
MR STEPHEN YAPP May 1957 British Director 1997-11-01 UNTIL 2000-09-30 RESIGNED
MR CHRISTOPHER CLAUDE LASHMER WHISTLER Jun 1958 British Director 2000-09-18 UNTIL 2020-12-31 RESIGNED
DAVID DELLMONT WEBB Jan 1949 British Director RESIGNED
CARILLION MANAGEMENT LIMITED Corporate Director 1995-10-05 UNTIL 1997-11-01 RESIGNED
MR GRAEME CROFT TILMOUTH Jul 1957 British Director 2011-10-03 UNTIL 2013-02-08 RESIGNED
ANDREW JAMES SCULL Apr 1956 British Director 1997-11-01 UNTIL 2000-09-30 RESIGNED
MR. BENJAMIN STEVENSON READ Dec 1974 British Director 2011-11-01 UNTIL 2014-04-30 RESIGNED
MR MARTIN ROGER GREGORY HOAD Nov 1965 British Director 2010-12-10 UNTIL 2011-11-01 RESIGNED
EDWARD BRYAN MCCANN Sep 1944 British Director RESIGNED
MR ALEXANDER JAMES MACDONALD Dec 1954 British Director 2010-12-10 UNTIL 2014-04-30 RESIGNED
MR GEOFFREY DOY HOPSON BUTLER Oct 1946 British Director 2000-09-30 UNTIL 2010-12-31 RESIGNED
MR RODERICK BURNS Dec 1966 British Director 2010-12-10 UNTIL 2011-10-03 RESIGNED
GEOFFREY FRANCIS BAYLES Jan 1939 British Director RESIGNED
CARILLION SECRETARIAT LIMITED Corporate Secretary 1993-11-22 UNTIL 1997-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Claude Lashmer Whistler 2016-04-06 - 2018-12-31 6/1958 Voting rights 25 to 50 percent
Mr Stephen Richard Cooper 2016-04-06 - 2018-12-31 12/1966 Voting rights 25 to 50 percent
Sgb Holdings Limited 2016-04-06 Leatherhead   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FABER PREST LIMITED LEATHERHEAD ENGLAND Active FULL 70100 - Activities of head offices
HARSCO (U.K.) LIMITED LEATHERHEAD ENGLAND Active FULL 70100 - Activities of head offices
NORTAL LIMITED NORWICH Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
SHORT BROS. (PLANT) LIMITED LEATHERHEAD ENGLAND Active DORMANT 99999 - Dormant Company
HARSCO METALS 373 LIMITED NORWICH Dissolved... DORMANT 74990 - Non-trading company
HARSCO METALS HOLDINGS LIMITED LEATHERHEAD ENGLAND Active FULL 70100 - Activities of head offices
THE SLAG REDUCTION COMPANY LIMITED NORWICH ... DORMANT 99999 - Dormant Company
HARSCO METALS GROUP LIMITED LEATHERHEAD ENGLAND Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
SGB INVESTMENTS LIMITED LEATHERHEAD ENGLAND Active DORMANT 99999 - Dormant Company
INDUCTELEC LIMITED NORWICH ... FULL 99999 - Dormant Company
SGB HOLDINGS LIMITED LEATHERHEAD ENGLAND Active DORMANT 99999 - Dormant Company
MULTISERV LOGISTICS LIMITED NORWICH Dissolved... DORMANT 99999 - Dormant Company
MULTISERV LIMITED NORWICH Dissolved... DORMANT 99999 - Dormant Company
HARSCO METALS 385 LIMITED LEATHERHEAD ENGLAND Active FULL 70100 - Activities of head offices
HARSCO INVESTMENT LIMITED LEATHERHEAD ENGLAND Active FULL 70100 - Activities of head offices
MASTCLIMBERS LIMITED NORWICH ... DORMANT 99999 - Dormant Company
HARSCO (UK) GROUP LIMITED LEATHERHEAD ENGLAND Active FULL 70100 - Activities of head offices
HLWKH 517 LIMITED NORWICH ... DORMANT 99999 - Dormant Company
ALUSALT LIMITED NORWICH Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHORT BROS. (PLANT) LIMITED LEATHERHEAD ENGLAND Active DORMANT 99999 - Dormant Company
HARSCO METALS HOLDINGS LIMITED LEATHERHEAD ENGLAND Active FULL 70100 - Activities of head offices
SCAFFOLDING (GREAT BRITAIN) LIMITED LEATHERHEAD ENGLAND Active DORMANT 99999 - Dormant Company
HARSCO METALS GROUP LIMITED LEATHERHEAD ENGLAND Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
SGB INVESTMENTS LIMITED LEATHERHEAD ENGLAND Active DORMANT 99999 - Dormant Company
SGB HOLDINGS LIMITED LEATHERHEAD ENGLAND Active DORMANT 99999 - Dormant Company
HARSCO RAIL LIMITED LEATHERHEAD ENGLAND Active FULL 28290 - Manufacture of other general-purpose machinery n.e.c.
MULTISERV (ASR) LIMITED 299 KINGSTON ROAD LEATHERHEAD Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
HARSCO METALS 385 LIMITED LEATHERHEAD ENGLAND Active FULL 70100 - Activities of head offices