KIER PARKMAN GB LIMITED - SALFORD


Company Profile Company Filings

Overview

KIER PARKMAN GB LIMITED is a Private Limited Company from SALFORD ENGLAND and has the status: Dissolved - no longer trading.
KIER PARKMAN GB LIMITED was incorporated 35 years ago on 10/03/1989 and has the registered number: 02359925. The accounts status is FULL.

KIER PARKMAN GB LIMITED - SALFORD

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 / 7 31/07/2022

Registered Office

2ND FLOOR OPTIMUM HOUSE
SALFORD
M50 3XP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MOUCHEL PARKMAN GB LIMITED (until 01/11/2016)
PARKMAN LIMITED (until 16/10/2003)

Confirmation Statements

Last Statement Next Statement Due
11/08/2022 25/08/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAIME FOONG YI THAM Mar 1977 Malaysian Director 2021-09-24 CURRENT
BASIL CHRISTOPHER MENDONCA Feb 1970 British Director 2021-02-19 CURRENT
MR SIMON DAVID MARTLE May 1970 British Director 2018-10-26 UNTIL 2019-10-31 RESIGNED
MR PAUL ADRIAN RAYNER Nov 1961 British Director 2013-01-31 UNTIL 2015-06-08 RESIGNED
MR DAVID WILLIAM OGDEN Jan 1938 British Director 1996-06-19 UNTIL 1998-11-04 RESIGNED
IAN PARKER Dec 1962 British Director 2002-05-01 UNTIL 2003-09-30 RESIGNED
GEORGE ERNEST PUDDEPHATT Apr 1934 British Director RESIGNED
MR ROGER WILLIAM PEARCE Dec 1942 British Director 1996-06-19 UNTIL 1998-11-04 RESIGNED
MR GILES STEWART PEARSON Dec 1968 British Director 2013-08-08 UNTIL 2016-02-26 RESIGNED
MR RICHARD ALEC PREECE Dec 1946 British Director 2002-05-01 UNTIL 2007-02-05 RESIGNED
MRS BETHAN MELGES May 1975 British Director 2016-02-26 UNTIL 2019-09-09 RESIGNED
MR JOHN ROGER JONES Sep 1944 British Director 1998-11-04 UNTIL 2006-10-13 RESIGNED
MR FRANCIS JOHN NICHOLSON Nov 1952 British Director 2002-11-22 UNTIL 2004-07-20 RESIGNED
MISS AMANDA JANE EMILIA MASSIE Feb 1970 British Director 2011-10-06 UNTIL 2013-03-08 RESIGNED
MR DAVID FRANK TILSTON Oct 1957 British Director 2011-02-03 UNTIL 2011-06-17 RESIGNED
MR ROBERT GRAHAM KILNER Sep 1943 British Director 1998-11-04 UNTIL 2005-09-30 RESIGNED
MR HUGH CHARLES PARKMAN May 1937 British Director RESIGNED
MR CARL SJOGREN Secretary 2010-07-30 UNTIL 2011-11-07 RESIGNED
CHRISTINE ANN SHAW Secretary 2011-06-17 UNTIL 2012-05-02 RESIGNED
MR RICHARD ALEC PREECE Dec 1946 British Secretary RESIGNED
MISS AMANDA JANE EMILIA MASSIE Feb 1970 British Secretary 2004-10-18 UNTIL 2013-03-08 RESIGNED
MISS KELLY LEE Oct 1956 Secretary 2009-07-23 UNTIL 2010-07-30 RESIGNED
NICKY COBDEN Secretary 2012-05-02 UNTIL 2013-08-29 RESIGNED
MR RICHARD HARRY CUTHBERT Jan 1953 British Director 2002-05-01 UNTIL 2011-10-05 RESIGNED
MR GEORGE NICHOLAS HINDMARSH Aug 1929 British Director RESIGNED
MR RODNEY HEWER HARRIS May 1961 British Director 2011-06-17 UNTIL 2013-01-25 RESIGNED
JOHN HANDLEY Jun 1943 British Director RESIGNED
ALAN EDWARD GREENOUGH Jul 1949 British Director 1992-06-23 UNTIL 1996-12-31 RESIGNED
ALAN EDWARD GREENOUGH Jul 1949 British Director 1999-12-01 UNTIL 2000-07-03 RESIGNED
MR THOMAS LEE FOREMAN Jul 1976 British Director 2016-12-21 UNTIL 2018-10-26 RESIGNED
MR PETER ROBERT HOWELL May 1933 British Director 1995-12-19 UNTIL 1998-09-30 RESIGNED
ROY FARRAN Aug 1931 British Director 1991-10-01 UNTIL 1992-09-16 RESIGNED
MR CHRISTOPHER JOHN ELLIS Aug 1945 British Director 2002-05-01 UNTIL 2005-12-31 RESIGNED
WILLIAM ROBERT GEORGE EAKIN Sep 1930 British Director RESIGNED
MR PETER ROBIN RICKWOOD Feb 1941 British Director RESIGNED
MR RICHARD HARRY CUTHBERT Jan 1953 British Director 2002-05-01 UNTIL 2011-10-05 RESIGNED
MR RICHARD JAMES COACKLEY Dec 1954 British Director 2002-05-01 UNTIL 2005-10-31 RESIGNED
MR REGINALD BOYD Jul 1925 British Director RESIGNED
RICHARD JEREMY ARCHER Mar 1949 British Director 1998-09-03 UNTIL 2003-12-01 RESIGNED
MR PAUL DAVID ENGLAND Feb 1970 British Director 2010-09-20 UNTIL 2013-08-08 RESIGNED
MR IAN HOWARD HOWITT Feb 1945 British Director 1997-01-01 UNTIL 2005-09-30 RESIGNED
PHILIP HIGGINS Jan 1969 British Director 2019-09-09 UNTIL 2021-09-24 RESIGNED
MR ANOOP KANG Nov 1974 British Director 2016-02-26 UNTIL 2016-12-21 RESIGNED
ANTHONY ROGER WHALE May 1947 British Director 1995-12-19 UNTIL 1999-12-01 RESIGNED
MR JEREMY FRANCIS WRAY Jan 1953 British Director 2002-05-01 UNTIL 2016-10-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mouchel Dormant Holdings Limited 2016-04-06 - 2016-04-06 Sandy   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Kier Dormant Holdings Limited 2016-04-06 Salford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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