Company · Raunds
Parrott Construction Limited
Construction of commercial buildings
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Nigel Edward George Stubbings 2014-2022 View profile
- David Terence Moore 1999-2020 View profile
- Melvyn Richard John Parrott 2015 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Construction of commercial buildings; Construction of domestic buildings
- Incorporated
- 18/10/1968
- Registered office
- Raunds
- Previous names
- V.E. Parrott (Oakley) Limited (until 18/04/2018)
Ownership
Owned by (3) 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.
- Derek Victor Parrott ceased 2019-07-01
75-100% voting · notified 2016-08-01 - Parrott Construction Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-01 - PHL Holdings Limited ceased 2019-07-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-01
Group
- Parrott Construction Limited
is controlled by Derek Victor Parrott
Evidence
ceased 75-100% voting · notified 2016-08-01, ceased 2019-07-01 · source: Companies House PSC register
Ultimately controlled by Derek Victor Parrott.
5 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
- Christopher Paul Layram Director · appointed 1999
- Kelvin Ian Clarke Director · appointed 2021
Directors past 6 years
- Christopher Paul Layram Director · appointed 1999
First-time vs portfolio directors
First-time (1)
- Kelvin Ian Clarke Director · appointed 2021
Portfolio (1)
- Christopher Paul Layram Director · appointed 1999
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00940816
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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