A.H.PARKER & SONS (GT.BRITAIN) LIMITED

Company summary

Company number: 00363912
Status: ACTIVE
Incorporated / age: 13 November 194085 years
Registered office: 1 Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS, England
Accounts due: 30 September 2026
Confirmation statement due: 27 March 2027
Active officers: 3
Outstanding charges: 0

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

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SCOTT, Wieslawa Maria ACTIVE	Secretary	12 Jul 2022				1, Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS, England
SCOTT, Andre Adam ACTIVE	Director	31 Mar 2003		United Kingdom	January 1949	1, Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS, England
SCOTT, Wieslawa Maria ACTIVE	Director	27 Mar 2024		England	August 1955	1, Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS, England
DEAVES, Alan Charles RESIGNED	Secretary		31 Mar 2003			Kalundra House The Ridgeway, Cranleigh, Surrey, GU6 7HT
SCOTT, Andre Adam RESIGNED	Secretary	31 Mar 2003	12 Jul 2022			First Floor, Ridgeland House, 15 Carfax, Horsham, West Sussex, RH12 1DY, United Kingdom
DEAVES, Alan Charles RESIGNED	Director		31 Mar 2003		April 1931	Kalundra House The Ridgeway, Cranleigh, Surrey, GU6 7HT
LOMBERG, Friedrich William RESIGNED	Director		12 Mar 1993		July 1939	20 Tongdean Rise, Withdean, Brighton, East Sussex, BN1 5JG
SCOTT, Philip RESIGNED	Director		17 Dec 2015	Poland	June 1950	Ul.Reniserowa 88, 03-289, Warsaw, Poland
SCOTT, Wieslawa Maria RESIGNED	Director	17 Dec 2015	18 Mar 2022	United Kingdom	August 1955	First Floor, Ridgeland House, 15 Carfax, Horsham, West Sussex, RH12 1DY, United Kingdom

SCOTT, Andre Adam RESIGNED
Role: Secretary
Appointed on: 31 Mar 2003
Resigned on: 12 Jul 2022
Address: First Floor, Ridgeland House, 15 Carfax, Horsham, West Sussex, RH12 1DY, United Kingdom

SCOTT, Wieslawa Maria RESIGNED
Role: Director
Appointed on: 17 Dec 2015
Resigned on: 18 Mar 2022
Country of Residence: United Kingdom
Date of birth: August 1955
Address: First Floor, Ridgeland House, 15 Carfax, Horsham, West Sussex, RH12 1DY, United Kingdom

Created	Status	Filings
28 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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