Parrott Construction Limited

Company 00940816 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.

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.

directors on the board

16y median 16y

average tenure

26.7y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

also govern a charity

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.

Construction 1Property 1

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Rushden Sports Limited 1 shared director
Eastern Builders Safety Group Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00940816
Status	Active
Type	Private Limited Company
Incorporated	18/10/1968
Address	1 SINGER WAY, WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON, BEDFORD, MK42 7AW
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

41201 - Construction of commercial buildings41202 - Construction of domestic buildings

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

Officers (6)

Kelvin Ian Clarke Director · appointed 2021
Christopher Paul Layram Director · appointed 1999
Derek Victor Parrott Secretary

Show 3 former officers

Nigel Edward George Stubbings Director · appointed 2014 · resigned 2022
David Terence Moore Director · appointed 1999 · resigned 2020
Melvyn Richard John Parrott Director · resigned 2015

Directors and officers on the Companies House record, current and former.

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