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C A PARSONS & COMPANY LIMITED

Company summary

Company number: 00127619
Status: ACTIVE
Incorporated / age: 7 May 1913113 years
Registered office: Kings Place, 90 York Way, London, N1 9FX, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 29 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 14:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Kings Place, 90 York Way, London, N1 9FX, United Kingdom
Nature of business
Dormant Company
Previous company names
C A PARSONS AND COMPANY LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CONACHER, Matthew Ian ACTIVE	Director	22 Apr 2025		United Kingdom	October 1983	Kings Place, 90 York Way, London, N1 9FX, United Kingdom
ROLLS-ROYCE INDUSTRIES LIMITED ACTIVE	Director	31 Aug 2015				Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ, England
ASHFIELD, John Richard RESIGNED	Secretary	08 May 1991	30 Apr 1998			4 Peckham Gardens, Mackworth, Derby, DE22 4FY
GOMA, Delrose Joy RESIGNED	Secretary	01 May 1998	19 Apr 2010			Moor Lane, Derby, DE24 8BJ
ROLLS-ROYCE SECRETARIAT LIMITED RESIGNED	Secretary	19 Apr 2010	31 Aug 2015			Moor Lane, Derby, Derbyshire, DE24 8BJ, United Kingdom
ASHFIELD, John Richard RESIGNED	Director	08 May 1991	30 Apr 1998		October 1947	4 Peckham Gardens, Mackworth, Derby, DE22 4FY
CARROLL, Nicola RESIGNED	Director	15 Jan 2021	22 Apr 2025	United Kingdom	December 1959	Kings Place, 90 York Way, London, N1 9FX, United Kingdom
GENTLES, Jacqueline Marie RESIGNED	Director	25 Jul 2018	15 Jan 2021	England	April 1970	Moor Lane, Derby, DE24 8BJ
GOMA, Delrose Joy RESIGNED	Director	01 May 1998	19 Apr 2010	England	March 1958	Moor Lane, Derby, DE24 8BJ
HARVEY-WRATE, Andrew RESIGNED	Director	31 Aug 2015	25 Jul 2018	England	March 1965	C/O Rolls-Royce Plc - Ml10, Moor Lane, Derby, Derbyshire, DE24 8BJ, England
WALDRON, Karen RESIGNED	Director	28 Feb 2008	31 Aug 2015	United Kingdom	July 1972	Moor Lane, Derby, DE24 8BJ
WARREN, John Emmerson RESIGNED	Director	01 May 1998	28 Feb 2008		August 1953	1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
WEST, Alan Edward RESIGNED	Director		30 Apr 1998		November 1934	163 Burley Lane, Quarndon, Derby, Derbyshire, DE6 4JS
ROLLS-ROYCE DIRECTORATE LIMITED RESIGNED	Director	19 Apr 2010	31 Aug 2015			Moor Lane, Derby, Derbyshire, DE24 8BJ, United Kingdom

CONACHER, Matthew Ian ACTIVE
Role: Director
Appointed on: 22 Apr 2025
Country of Residence: United Kingdom
Date of birth: October 1983
Address: Kings Place, 90 York Way, London, N1 9FX, United Kingdom

ASHFIELD, John Richard RESIGNED
Role: Secretary
Appointed on: 08 May 1991
Resigned on: 30 Apr 1998
Address: 4 Peckham Gardens, Mackworth, Derby, DE22 4FY

ROLLS-ROYCE SECRETARIAT LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Apr 2010
Resigned on: 31 Aug 2015
Address: Moor Lane, Derby, Derbyshire, DE24 8BJ, United Kingdom

ASHFIELD, John Richard RESIGNED
Role: Director
Appointed on: 08 May 1991
Resigned on: 30 Apr 1998
Date of birth: October 1947
Address: 4 Peckham Gardens, Mackworth, Derby, DE22 4FY

CARROLL, Nicola RESIGNED
Role: Director
Appointed on: 15 Jan 2021
Resigned on: 22 Apr 2025
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Kings Place, 90 York Way, London, N1 9FX, United Kingdom

GOMA, Delrose Joy RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 19 Apr 2010
Country of Residence: England
Date of birth: March 1958
Address: Moor Lane, Derby, DE24 8BJ

HARVEY-WRATE, Andrew RESIGNED
Role: Director
Appointed on: 31 Aug 2015
Resigned on: 25 Jul 2018
Country of Residence: England
Date of birth: March 1965
Address: C/O Rolls-Royce Plc - Ml10, Moor Lane, Derby, Derbyshire, DE24 8BJ, England

WALDRON, Karen RESIGNED
Role: Director
Appointed on: 28 Feb 2008
Resigned on: 31 Aug 2015
Country of Residence: United Kingdom
Date of birth: July 1972
Address: Moor Lane, Derby, DE24 8BJ

WARREN, John Emmerson RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 28 Feb 2008
Date of birth: August 1953
Address: 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ

WEST, Alan Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1998
Date of birth: November 1934
Address: 163 Burley Lane, Quarndon, Derby, Derbyshire, DE6 4JS

ROLLS-ROYCE DIRECTORATE LIMITED RESIGNED
Role: Director
Appointed on: 19 Apr 2010
Resigned on: 31 Aug 2015
Address: Moor Lane, Derby, Derbyshire, DE24 8BJ, United Kingdom