Company · Belfast
Phoenix Parker Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Glyn John Wheeler 2011-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 14/01/2011
- Registered office
- Belfast
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.
- Phoenix Parker Holdings Limited
75-100% shares · notified 2016-04-06
Group
- Phoenix Parker Limited
is controlled by Phoenix Parker Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Phoenix Parker Holdings Limited
is controlled by Glenn Bryan Dalby
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Glenn Bryan Dalby.
19 other companies in this group
- CMI Roadbuilding Limited
- Phoenix Parker Properties LTD
- Crushing Spares Limited
- Phoenix Transworld Limited
- Parker Crushing and Screening Limited
- Phoenix Steel Fabrications Limited
- Road Rentals Limited
- Crushing Spares International Limited
- Crushing Plant Sales Limited
- Asphalt Plant Sales Limited
- Parker Plant International Limited
- Parker Mining Limited
- Universal Conveyors Limited
- Cartem Limited
- Rasher House Investments LTD
- Phoenix Parker Holdings Limited
- Parker Plant Limited
- Titan Trommels Limited
- CMI International 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.
2 directors on the board
- Brett Lee Dalby Director · appointed 2013
- Glenn Bryan Dalby Director · appointed 2011
Directors past 6 years
- Brett Lee Dalby Director · appointed 2013
- Glenn Bryan Dalby Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Brett Lee Dalby Director · appointed 2013
- Glenn Bryan Dalby Director · appointed 2011
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI605756
- 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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