THURSTON PARFITT LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

THURSTON PARFITT LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
THURSTON PARFITT LIMITED was incorporated 57 years ago on 02/02/1967 and has the registered number: 00897334. The accounts status is DORMANT and accounts are next due on 30/09/2024.

THURSTON PARFITT LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
74990 - Non-trading 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

GREGGS HOUSE QUORUM BUSINESS PARK
NEWCASTLE UPON TYNE
NE12 8BU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/04/2023 05/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN DAVID JOWETT Nov 1962 British Director 2010-05-25 CURRENT
RICHARD JOHN HUTTON Jun 1968 British Director 2007-05-14 CURRENT
JONATHAN JOWETT British Secretary 2010-05-25 CURRENT
BRIAN WHARLEY WILDBLOOD Aug 1935 British Director RESIGNED
STEPHEN SMITH May 1946 British Director RESIGNED
MR MALCOLM SIMPSON Oct 1941 British Director 1996-07-30 UNTIL 2007-05-14 RESIGNED
MR IAN DAVIS GREGG May 1939 British Director RESIGNED
MR ANDREW JOHN DAVISON Sep 1961 British Director 2008-07-31 UNTIL 2010-05-25 RESIGNED
SIR MICHAEL JOHN DARRINGTON Mar 1942 British Director 1996-07-30 UNTIL 2008-07-31 RESIGNED
MR ANDREW JOHN DAVISON Sep 1961 British Secretary 1996-07-30 UNTIL 2010-05-25 RESIGNED
ROGER GOODALL British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Greggs Plc 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREGGS PROPERTIES LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
J.R.BIRKETT & SONS,LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
CHARLES BRAGG (BAKERS) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
GREGGS (LEASING) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
GREGGS PLC NEWCASTLE UPON TYNE UNITED KINGDOM Active GROUP 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
BULMAN PROPERTY LIMITED NEWCASTLE UPON TYNE ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
NEWCASTLE YOUTH ENTERPRISE CENTRE Dissolved... 68209 - Other letting and operating of own or leased real estate
20 ARUNDEL GARDENS MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BIRKETTS HOLDINGS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
CARILLION ENERGY SERVICES LIMITED LEEDS ... FULL 70229 - Management consultancy activities other than financial management
SEPARATE REALITY LIMITED WYLAM Active MICRO ENTITY 62020 - Information technology consultancy activities
CURIA GLOBAL HOLDINGS LIMITED BRISTOL Active FULL 21200 - Manufacture of pharmaceutical preparations
THE RIVERS TRUST CALLINGTON Active GROUP 85590 - Other education n.e.c.
THE EDEN RIVERS TRUST PENRITH UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
GREGGS 1978 PENSION SCHEME TRUSTEE LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
A G RUTHERFORD LIMITED STOCKSFIELD Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
OLIVERS (U.K.) LIMITED CAMBUSLANG Active DORMANT 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
OLIVERS (U.K.) DEVELOPMENT LIMITED CAMBUSLANG Active DORMANT 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
NORTH ATLANTIC SALMON FUND (UK) LIMITED EDINBURGH Dissolved... DORMANT 03120 - Freshwater fishing

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 70100 - Activities of head offices
BALFOUR BEATTY INVESTMENTS LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 41201 - Construction of commercial buildings
BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 70100 - Activities of head offices
BIRKETTS HOLDINGS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
EDUCATION INVESTMENTS HOLDINGS LIMITED NEWCASTLE UPON TYNE ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BALFOUR BEATTY WORKSMART LIMITED NEWCASTLE UPON TYNE Active DORMANT 82990 - Other business support service activities n.e.c.
BALFOUR BEATTY OFTO HOLDINGS LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 70100 - Activities of head offices
BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 70100 - Activities of head offices
BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 70100 - Activities of head offices
BBI HOLDINGS AUSTRALIA LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.