EJ PARKER TECHNICAL SERVICES GROUP LIMITED

Overview

Company Name	EJ PARKER TECHNICAL SERVICES GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00480127
Jurisdiction	England/Wales
Date of Creation	Mar 25, 1950

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EJ PARKER TECHNICAL SERVICES GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is EJ PARKER TECHNICAL SERVICES GROUP LIMITED located?

Registered Office Address	24/28 Moor Street, Burton On Trent, DE14 3SX Staffs
Undeliverable Registered Office Address	No

What were the previous names of EJ PARKER TECHNICAL SERVICES GROUP LIMITED?

Previous Company Names
Company Name	From	Until
W. T. PARKER GROUP SERVICES LIMITED	Feb 24, 2016	Feb 24, 2016
W.T. PARKER GROUP LTD.	Oct 06, 2003	Oct 06, 2003
W.T. PARKER LIMITED	Mar 25, 1950	Mar 25, 1950

What are the latest accounts for EJ PARKER TECHNICAL SERVICES GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for EJ PARKER TECHNICAL SERVICES GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 17, 2027
Next Confirmation Statement Due	Jul 01, 2027
Next Confirmation Statement Made Up To	Jun 17, 2026
Overdue	No

What are the latest filings for EJ PARKER TECHNICAL SERVICES GROUP LIMITED?

Filings
Date	Description	Document	Type
Sep 02, 2026	Termination of appointment of Gregor Duncan Roberts as a director on Aug 20, 2026	1 pages	TM01

Jun 25, 2026	Confirmation statement made on Jun 17, 2026 with no updates	3 pages	CS01

Oct 31, 2025	Accounts for a small company made up to Feb 28, 2025	17 pages	AA

Jun 17, 2025	Confirmation statement made on Jun 17, 2025 with no updates	3 pages	CS01

Mar 11, 2025	Appointment of Mr Kevin Shinnie as a director on Mar 01, 2025	2 pages	AP01

Mar 11, 2025	Termination of appointment of David Robert Mallinson as a director on Mar 01, 2025	1 pages	TM01

Feb 05, 2025	Termination of appointment of Victoria Maria Fern as a director on Jan 31, 2025	1 pages	TM01

Dec 16, 2024	Satisfaction of charge 004801270012 in full	1 pages	MR04

Dec 11, 2024	Appointment of Mr Christopher James Peter Kehoe as a director on Nov 25, 2024	2 pages	AP01

Dec 11, 2024	Appointment of Mr Gregor Duncan Roberts as a director on Nov 25, 2024	2 pages	AP01

Oct 17, 2024	Accounts for a small company made up to Feb 29, 2024	20 pages	AA

Jun 18, 2024	Termination of appointment of Sean Tracy Smyth as a director on Jun 18, 2024	1 pages	TM01

Jun 17, 2024	Confirmation statement made on Jun 17, 2024 with no updates	3 pages	CS01

May 02, 2024	Appointment of Mr David Robert Mallinson as a director on Apr 25, 2024	2 pages	AP01

Apr 15, 2024	Termination of appointment of Stuart James Driscoll as a director on Apr 12, 2024	1 pages	TM01

Oct 08, 2023	Appointment of Mr David Mclaughlan Wilson as a director on Oct 03, 2023	2 pages	AP01

Oct 08, 2023	Termination of appointment of John Keith Beeston as a director on Oct 03, 2023	1 pages	TM01

Aug 28, 2023	Director's details changed for Mr Stuart James Driscoll on Aug 28, 2023	2 pages	CH01

Aug 14, 2023	Accounts for a small company made up to Feb 28, 2023	19 pages	AA

Jul 10, 2023	Confirmation statement made on Jun 29, 2023 with updates	4 pages	CS01

Feb 16, 2023	Satisfaction of charge 004801270011 in full	1 pages	MR04

Feb 16, 2023	Satisfaction of charge 004801270008 in full	1 pages	MR04

Feb 14, 2023	Registration of charge 004801270012, created on Feb 13, 2023	17 pages	MR01

Feb 03, 2023	Second filing of Confirmation Statement dated Jun 29, 2022	3 pages	RP04CS01

Jan 27, 2023	Satisfaction of charge 004801270010 in full	1 pages	MR04

View All Filings

Who are the officers of EJ PARKER TECHNICAL SERVICES GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KEHOE, Christopher James Peter Hanover Square W1S 1JJ London 11 England	Nov 25, 2024		Director	Hanover Square W1S 1JJ London 11 England	England	British	1972-2	220701910001
SHINNIE, Kevin 24/28 Moor Street, Burton On Trent, DE14 3SX Staffs	Mar 01, 2025		Director	24/28 Moor Street, Burton On Trent, DE14 3SX Staffs	Scotland	British	1974-10	264193760001
WILSON, David Mclaughlan 24/28 Moor Street, Burton On Trent, DE14 3SX Staffs	Oct 03, 2023		Director	24/28 Moor Street, Burton On Trent, DE14 3SX Staffs	United Kingdom	British	1977-2	226962500001
BLACKMORE, Susan Margaret 24/28 Moor Street, Burton On Trent, DE14 3SX Staffs	Dec 11, 2001	Jun 07, 2017	Secretary	24/28 Moor Street, Burton On Trent, DE14 3SX Staffs		British		12431910002
MINNS, Denis Charles Newborough Court Newborough DE13 8SF Burton-On-Trent Staffs		Dec 11, 2001	Secretary	Newborough Court Newborough DE13 8SF Burton-On-Trent Staffs		British		11055640001
BATESON, Rafe Steven 24/28 Moor Street, Burton On Trent, DE14 3SX Staffs	Jun 01, 2016	Aug 21, 2018	Director	24/28 Moor Street, Burton On Trent, DE14 3SX Staffs	England	British	1952-9	112404890001
BEESTON, John Keith Kilmartin Place Tannochside Park, Uddingston G71 5PH Glasgow First Floor, 4 Scotland	Apr 21, 2017	Oct 03, 2023	Director	Kilmartin Place Tannochside Park, Uddingston G71 5PH Glasgow First Floor, 4 Scotland	Scotland	British	1974-9	224210740002
BEESTON, Kelvin James 24/28 Moor Street, Burton On Trent, DE14 3SX Staffs	Oct 18, 2012	Feb 28, 2014	Director	24/28 Moor Street, Burton On Trent, DE14 3SX Staffs	United Kingdom	British	1953-5	83545430001
BENTON, Andrew John 24/28 Moor Street, Burton On Trent, DE14 3SX Staffs	Sep 16, 2008	Jun 08, 2016	Director	24/28 Moor Street, Burton On Trent, DE14 3SX Staffs	England	British	1961-2	67593540001
BOOTH, Keith Allan 144 Sandcroft Road Spondon SE2 7ES Derby Derbyshire	Feb 12, 2003	Dec 24, 2015	Director	144 Sandcroft Road Spondon SE2 7ES Derby Derbyshire	United Kingdom	British	1958-11	82150670001
BRUNT, John William Richard 87 Brown Avenue Church Lawton ST7 3ER Stoke On Trent Staffordshire	Jan 01, 1993	Feb 01, 1996	Director	87 Brown Avenue Church Lawton ST7 3ER Stoke On Trent Staffordshire	United Kingdom	British	1945-10	16865730001
CONWAY, Michael John Cherry Trees Moorfoot Lane Cononley BD20 8LX Keighley West Yorkshire	Dec 01, 2005	Nov 30, 2007	Director	Cherry Trees Moorfoot Lane Cononley BD20 8LX Keighley West Yorkshire		British	1953-2	59192670001
COX, David John 24/28 Moor Street, Burton On Trent, DE14 3SX Staffs	Jun 01, 2016	Mar 16, 2018	Director	24/28 Moor Street, Burton On Trent, DE14 3SX Staffs	United Kingdom	British	1969-6	182263710001
CUSSEN, Alan Roy 42 Park Lane Sutton Bonington LE12 5NH Loughborough Leicestershire	Jan 01, 1994	May 31, 1997	Director	42 Park Lane Sutton Bonington LE12 5NH Loughborough Leicestershire		British	1936-4	33487320001
DRISCOLL, Stuart James 24/28 Moor Street, Burton On Trent, DE14 3SX Staffs	Jun 01, 2016	Apr 12, 2024	Director	24/28 Moor Street, Burton On Trent, DE14 3SX Staffs	England	British	1971-4	209113530001
FERN, Victoria Maria 24/28 Moor Street, Burton On Trent, DE14 3SX Staffs	Oct 21, 2020	Jan 31, 2025	Director	24/28 Moor Street, Burton On Trent, DE14 3SX Staffs	England	British	1976-10	276364870001
GAUNT, Denis 93 Woodthorpe Avenue Fishtoft PE21 0NW Boston Lincolnshire	Aug 18, 2005	Sep 12, 2008	Director	93 Woodthorpe Avenue Fishtoft PE21 0NW Boston Lincolnshire		British	1947-3	55426760001
GOODALL, Audrey Ida 79 Mill Hill Lane Winshill DE15 0BA Burton On Trent Staffordshire		Jun 25, 1992	Director	79 Mill Hill Lane Winshill DE15 0BA Burton On Trent Staffordshire		British	1918-8	11055630001
HURSTHOUSE, Trevoe George Linewood Lane Woodborough NG14 6DX Nottingham The Old Vicarage Nottinghamshire	Dec 01, 2009	Dec 31, 2011	Director	Linewood Lane Woodborough NG14 6DX Nottingham The Old Vicarage Nottinghamshire	United Kingdom	British	1943-8	138919350001
MALECKI, Stephen Peter 36 Shotwood Close Rolleston On Dove DE13 9BN Burton On Trent Staffordshire	Jun 05, 2006	Mar 23, 2007	Director	36 Shotwood Close Rolleston On Dove DE13 9BN Burton On Trent Staffordshire		British	1953-12	113950880002
MALLINSON, David Robert 24/28 Moor Street, Burton On Trent, DE14 3SX Staffs	Apr 25, 2024	Mar 01, 2025	Director	24/28 Moor Street, Burton On Trent, DE14 3SX Staffs	United Kingdom	British	1972-2	300218830001
MINNS, Denis Charles Newborough Court Newborough DE13 8SF Burton-On-Trent Staffs		Oct 25, 2006	Director	Newborough Court Newborough DE13 8SF Burton-On-Trent Staffs		British	1940-9	11055640001
MORRIS, Trevor George James La Campina Anslow Lane Rolleston On Dove DE13 9DS Burton On Trent Staffordshire		Aug 18, 2005	Director	La Campina Anslow Lane Rolleston On Dove DE13 9DS Burton On Trent Staffordshire		British	1929-6	12488810001
OWEN, Andrew William John 24/28 Moor Street, Burton On Trent, DE14 3SX Staffs	Apr 04, 2007	Jun 08, 2016	Director	24/28 Moor Street, Burton On Trent, DE14 3SX Staffs	England	British	1962-11	120745630002
PARKER, David William 152 Newton Road DE15 0TR Burton On Trent Staffordshire		Feb 28, 2005	Director	152 Newton Road DE15 0TR Burton On Trent Staffordshire		British	1926-10	11055650001
PARKER, Gerald Thomas April Cottage Brizlincote Lane DE15 0PR Burton-On-Trent Staffs		Mar 31, 2005	Director	April Cottage Brizlincote Lane DE15 0PR Burton-On-Trent Staffs		British	1930-2	11055660001
PARKER, John Mark Thomas 101 High Bank Road DE15 0HX Burton On Trent Staffordshire	May 30, 1996	Jun 07, 2016	Director	101 High Bank Road DE15 0HX Burton On Trent Staffordshire	United Kingdom	British	1964-7	68830620001
PARKER, Timothy William 24/28 Moor Street, Burton On Trent, DE14 3SX Staffs	May 30, 1996	Jun 08, 2016	Director	24/28 Moor Street, Burton On Trent, DE14 3SX Staffs	England	British	1961-10	229980450001
PIZZEY, Rachael Elizabeth 24/28 Moor Street, Burton On Trent, DE14 3SX Staffs	Jan 18, 2007	Jul 26, 2017	Director	24/28 Moor Street, Burton On Trent, DE14 3SX Staffs	England	British	1962-6	81821060001
ROBERTS, Gregor Duncan Hanover Square W1S 1JJ London 11 England	Nov 25, 2024	Aug 20, 2026	Director	Hanover Square W1S 1JJ London 11 England	Scotland	Scottish	1975-9	305933740001
ROBERTS, Gregor Duncan 24/28 Moor Street, Burton On Trent, DE14 3SX Staffs	Jul 18, 2019	Nov 16, 2020	Director	24/28 Moor Street, Burton On Trent, DE14 3SX Staffs	Scotland	British	1975-9	199945370001
SMYTH, Sean Tracy Alexandra Drive Yoxall DE13 8PL Burton On Trent 15 Staffordshire	Feb 12, 2003	Jun 18, 2024	Director	Alexandra Drive Yoxall DE13 8PL Burton On Trent 15 Staffordshire	England	British	1955-11	44053400003
STOREY, Steven David 35 Hope Street Beeston NG9 1DR Nottingham Nottinghamshire	Feb 04, 2003	May 30, 2003	Director	35 Hope Street Beeston NG9 1DR Nottingham Nottinghamshire		British	1967-8	77431020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EJ PARKER TECHNICAL SERVICES GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aliter Capital Llp

Apr 20, 2017

Brook's Mews

W1K 4DG London

England

Yes

Legal Form	Llp
Country Registered	England
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	England And Wales
Registration Number	Oc413075

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

W T Parker Holdings Ltd

Apr 06, 2016

Moor Street

DE14 3SX Burton-On-Trent

24-28

Staffordshire

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	08584465

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Ej Parker Technical Services Holdings Limited

Apr 06, 2016

Moor Street

DE14 3SX Burton-On-Trent

24/28

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	08584465

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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