EJ Parker Technical Services (Central) LTD
Company 01270585 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
4
directors on the board
3.2y median 2.2y
average tenure
7y
longest tenure
1
directors past 6 years
0 vs 4 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Professional services 21Manufacturing 14Construction 9Other services 8Finance 6Tech and media 6Business services 4
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
- EJ Parker Technical Services Group Limited 4 shared directors
- EJ Parker Technical Services Holdings Limited 4 shared directors
- EJ Parker Technical Services (Scotland South) LTD 4 shared directors
- EJ Parker Technical Services Holdings (Scotland) Limited 4 shared directors
- EJ Parker Technical Services (Scotland North) LTD 4 shared directors
- Motivair Compressors Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01270585 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/07/1976 |
| Address | 24-28 MOOR STREET, BURTON UPON TRENT, STAFFORDSHIRE, DE14 3SX |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
43210 - Electrical installation43220 - Plumbing, heat and air-conditioning installation43999 - Other specialised construction activities n.e.c.
Ownership - persons with significant control (3)
- Ej Parker Technical Services Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - W T Parker Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control - Aliter Capital Llp ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (31)
- Shinnie, Kevin Director · appointed 2025
- Kehoe, Christopher James Peter Director · appointed 2024
- Wilson, David Mclaughlan Director · appointed 2023
- Roberts, Gregor Duncan Director · appointed 2019
- Mallinson, David Robert Former Director · appointed 2024 · resigned 2025
- Fern, Victoria Maria Former Director · appointed 2020 · resigned 2025
- Beeston, John Keith Former Director · appointed 2017 · resigned 2023
- Driscoll, Stuart James Former Director · appointed 2014 · resigned 2024
- Dunderdale, David Arnold Former Director · appointed 2009 · resigned 2012
- Parker, Timothy William Former Director · appointed 2009 · resigned 2012
- Beeston, Kelvin James Former Director · appointed 2008 · resigned 2014
- Parker, John Mark Thomas Former Director · appointed 2008 · resigned 2012
- Conway, Michael John Former Director · appointed 2006 · resigned 2007
- Hill, Darren Robert Former Director · appointed 2005 · resigned 2008
- Beardsmore, Owen Mark Former Director · appointed 2003 · resigned 2004
- Harrison, Paul Former Director · appointed 2003 · resigned 2012
- Pizzey, Rachael Elizabeth Former Secretary · appointed 2003 · resigned 2017
- Bonner, Nigel Former Director · appointed 1999 · resigned 2025
- Strauss, Andrew Louis Former Director · appointed 1999 · resigned 2012
- Benton, Andrew John Former Director · appointed 1999 · resigned 2017
- Smyth, Sean Tracy Former Director · appointed 1995 · resigned 2024
- Bibby, Pamela May Former Secretary · appointed 1993 · resigned 2003
- Cussen, Alan Roy Former Director · appointed 1993 · resigned 1997
- Hadley, William Former Director · appointed 1993 · resigned 1993
- Wright, Eric John Former Director · appointed 1991 · resigned 1996
- Minns, Denis Charles Former Director · resigned 2006
- Goodall, Audrey Ida Former Director · resigned 1992
- Parker, David William Former Director · resigned 1993
- Morris, Trevor George James Former Director · resigned 2000
- Hanson, Patricia Mary Former Secretary · resigned 1996
- Parker, Gerald Thomas Former Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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