Company
Park Springs Properties Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Graham Smith 2006-2021 View profile
- Martyn Royston Davis 2006-2025 View profile
- Douglas Stuart Gregory 2006-2010 View profile
- Paul Kettlewell 2006-2011 View profile
- Claire Susan Stewart 2016-2017 View profile
- Adrienne Lee Murdoch 2013-2016 View profile
- Diane Watson 2006-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/03/2006
Ownership
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.
- Symphony Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Park Springs Properties Limited
is controlled by Symphony Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Symphony Holdings Limited
is controlled by Ceres PH Limited
Evidence
active 50-75% shares, 50-75% voting · notified 2025-04-11 · source: Companies House PSC register - Ceres PH Limited
is controlled by W.& R. Barnett, Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-03 · source: Companies House PSC register - W.& R. Barnett, Limited
is controlled by Robert Barnett
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2024-10-25 · source: Companies House PSC register
Ultimately controlled by Robert Barnett.
69 other companies in this group
- Boxes and Packaging (Manchester) Limited
- James Allen and Company (Belfast) Limited
- Ulster Farm Feeds Limited
- Barnett Silos Limited
- Boxes and Packaging (Oxford) Limited
- Ceres (East Midlands) Limited
- Ceres 2012 Limited
- James Clow & CO Limited
- E.T.Green Limited
- United Molasses (Ireland) Limited
- United Molasses Trading Limited
- Ceres PH Limited
- West Twin Holdings Limited
- 09287122
- D.T. Russell & Baird (Ireland) Limited
- United Molasses GB Limited
- Boxes and Packaging (Bristol) Limited
- Antrim Feeds Limited
- Logson Holdings Limited
- Thompson Green Energy Limited
- BHH Limited
- Fermanagh Feeds Limited
- Boxes and Packaging (Cambridge) Limited
- North West Silos Limited
- 09461262
- Jardin Corrugated Cases Limited
- 06669880
- Board24 LTD
- W & R Barnett Trading Limited
- Independent Fertilisers Limited
- Precision Nutrients Limited
- United Molasses Marketing Limited
- Advanced Liquid Feeds Limited
- Richlea Eggs Limited
- Precision Liquids Limited
- Northern Ireland Eggs, Limited
- Ashes Properties Limited
- UM Storage Limited
- 05562635
- Boxes and Packaging (Merseyside) Limited
- The Symphony Group PLC
- Nederlandse Melasse Limited
- 06672705
- W.& R. Barnett, Limited
- K-Bins Limited
- Ulster Eggs Limited
- Ceres Group Limited
- Brumor Limited
- K-Bins (Doncaster) Limited
- Clarendon Feeds Limited
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.
3 directors on the board
- Paul Richard Whitehouse Director · appointed 2025
- John Alexander Dunsford Director · appointed 2020
- Gerard Austin O'Callaghan Director · appointed 2025
Directors past 6 years
- John Alexander Dunsford Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Paul Richard Whitehouse Director · appointed 2025
- John Alexander Dunsford Director · appointed 2020
- Gerard Austin O'Callaghan Director · appointed 2025
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
- 05728838
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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