W.& J.Parker,Limited
Company 00222400 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Adrian Charles Parker Lott Director · appointed 2018
- John Paul Michael Parker Director
8.4y median 8.4y
average tenure
8.4y
longest tenure
Directors past 6 years
- Adrian Charles Parker Lott Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Adrian Charles Parker Lott Director · appointed 2018
- John Paul Michael Parker Director
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 4Construction 3Dormant 3Business services 2Property 2Utilities 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- W & J Parker Holdings Limited 2 shared directors
- W & J Parker Properties Limited 2 shared directors
Connected through a shared director
- W.Parker & Sons(Mickleholme)Limited 1 shared director
- Parker Farms Limited 1 shared director
- Wallasea Farms Limited 1 shared director
- Parkers of Leicester Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00222400 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/06/1927 |
| Address | FIRST FLOOR BRAMCOTE HOUSE ERVINGTON COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WL |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
41100 - Development of building projects68209 - Other letting and operating of own or leased real estate70100 - Activities of head offices
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- W & J Parker Holdings Limited
75-100% shares · notified 2018-02-20
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- E.W. Edgson (Wholesale) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Parka-PAK Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Randall Parker Food Group Limited
25-50% shares, 25-50% shares (firm), 25-50% voting, 25-50% voting (firm) · notified 2016-04-06 - Harrison & King.Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Pilgrim's UK Lamb LTD. ceased 2021-11-12
25-50% shares (firm), 25-50% voting (firm) · notified 2016-04-06 - Parka-PAK Limited ceased 2022-01-11
75-100% shares · notified 2016-04-06
Officers (9)
- Adrian Charles Parker Lott Director · appointed 2018
- Andrew William Parker Secretary · appointed 1996
- John Paul Michael Parker Director
Show 6 former officers
- Barry Cooper Johnson Secretary · appointed 2001 · resigned 2008
- Roger James Parker Director · appointed 2001 · resigned 2011
- Roger Deane Parker Director · resigned 2005
- William Joseph Parker Director · resigned 2015
- Roger Noel Parker Director · resigned 1994
- Colin Theodore Bruce Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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