PARK SHEET METAL COMPANY LIMITED

Company summary

Company number: 00455699
Status: ACTIVE
Incorporated / age: 18 June 194878 years
Registered office: 4 Bayton Road,, Exhall,, Near Coventry, CV7 9DJ
Accounts due: 30 September 2026
Confirmation statement due: 25 September 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 01:41 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
4 Bayton Road,, Exhall,, Near Coventry, CV7 9DJ
Nature of business
Manufacture of other parts and accessories for motor vehicles

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

PARK SHEET METAL COMPANY LIMITED

Company summary

Company number: 00455699
Status: ACTIVE
Incorporated / age: 18 June 194878 years
Registered office: 4 Bayton Road,, Exhall,, Near Coventry, CV7 9DJ
Accounts due: 30 September 2026
Confirmation statement due: 25 September 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 01:41 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
4 Bayton Road,, Exhall,, Near Coventry, CV7 9DJ
Nature of business
Manufacture of other parts and accessories for motor vehicles

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MACFARLANE, Sarah Louise ACTIVE	Secretary	01 Oct 2020				4 Bayton Road,, Exhall,, Near Coventry, CV7 9DJ
FISCHER, Andrew Olaf ACTIVE	Director	08 Jul 2019		United Kingdom	August 1964	8-12, York Gate, London, NW1 4QG, England
MACFARLANE, Sarah Louise ACTIVE	Director	12 Oct 2023		England	March 1985	4 Bayton Road,, Exhall,, Near Coventry, CV7 9DJ
MCNEY, Darryl ACTIVE	Director	01 Jul 2025		England	May 1971	4 Bayton Road,, Exhall,, Near Coventry, CV7 9DJ
PEREZ CORRAL, Maria ACTIVE	Director	14 Oct 2020		England	September 1980	York House, Penthouse Apartment, 2 Cresswell Gardens, London, SW5 0BJ, England
PAYNE, Richard Neil RESIGNED	Secretary	01 May 2003	08 Apr 2013			Long Acre, Waste Lane, Balsall Common, Coventry, West Midlands, CV7 7GH
PAYNE, Timothy James RESIGNED	Secretary		01 May 2003			Long Acre Waste Lane, Balsall Common, Coventry, West Midlands, CV7 7GH
BARGE, Mark Stephen RESIGNED	Director	14 Nov 2019	01 Jul 2025	England	January 1961	4 Bayton Road,, Exhall,, Near Coventry, CV7 9DJ
BURCHELL, Timothy John RESIGNED	Director	11 Jun 2012	08 Jul 2019	England	May 1963	4, Bayton Road, Coventry, West Midlands, CV7 9DJ, United Kingdom
LARGE, Simon Peter RESIGNED	Director	11 Jun 2012	01 Oct 2024	United Kingdom	April 1967	4, Bayton Road, Coventry, West Midlands, CV7 9DJ, United Kingdom
PAYNE, George Frederick RESIGNED	Director		01 Dec 1992		July 1914	Oak Croft Meeting House Lane, Balsall Common, Coventry, West Midlands, CV7 7FX
PAYNE, Jonathan George RESIGNED	Director		16 May 2003		September 1945	328 Kenilworth Road, Balsall Common, Coventry, West Midlands, CV7 7ER
PAYNE, Richard Neil RESIGNED	Director	23 Nov 2004	08 Apr 2013	England	June 1971	Long Acre, Waste Lane, Balsall Common, Coventry, West Midlands, CV7 7GH
PAYNE, Stephen James RESIGNED	Director	23 Nov 2004	08 Jul 2019	England	March 1970	4 Bayton Road,, Exhall,, Near Coventry, CV7 9DJ
PAYNE, Timothy James RESIGNED	Director		01 Sep 2006	United Kingdom	December 1942	Long Acre Waste Lane, Balsall Common, Coventry, West Midlands, CV7 7GH
PENTER, Graham RESIGNED	Director	06 Jul 2017	12 Oct 2023	England	December 1982	4 Bayton Road,, Exhall,, Near Coventry, CV7 9DJ
SAUNDERS, David George RESIGNED	Director	27 Apr 2015	27 Jun 2025	England	May 1961	4 Bayton Road,, Exhall,, Near Coventry, CV7 9DJ
SHEEHAN, Patrick Joseph Anthony RESIGNED	Director		08 Jul 2019	United Kingdom	June 1941	4 Bayton Road,, Exhall,, Near Coventry, CV7 9DJ
TAYLOR, Merrick Wentworth RESIGNED	Director		15 Feb 2012	England	June 1938	The Stables, Old Milverton Lane Old Milverton, Leamington Spa, Warwickshire, CV32 6SA
VIRDI, Balraj Singh RESIGNED	Director	08 Jul 2019	30 Jun 2021	United Kingdom	October 1986	8-12, York Gate, London, NW1 4QG, England

MACFARLANE, Sarah Louise ACTIVE
Role: Secretary
Appointed on: 01 Oct 2020
Address: 4 Bayton Road,, Exhall,, Near Coventry, CV7 9DJ

FISCHER, Andrew Olaf ACTIVE
Role: Director
Appointed on: 08 Jul 2019
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 8-12, York Gate, London, NW1 4QG, England

MACFARLANE, Sarah Louise ACTIVE
Role: Director
Appointed on: 12 Oct 2023
Country of Residence: England
Date of birth: March 1985
Address: 4 Bayton Road,, Exhall,, Near Coventry, CV7 9DJ

MCNEY, Darryl ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: England
Date of birth: May 1971
Address: 4 Bayton Road,, Exhall,, Near Coventry, CV7 9DJ

PEREZ CORRAL, Maria ACTIVE
Role: Director
Appointed on: 14 Oct 2020
Country of Residence: England
Date of birth: September 1980
Address: York House, Penthouse Apartment, 2 Cresswell Gardens, London, SW5 0BJ, England

PAYNE, Richard Neil RESIGNED
Role: Secretary
Appointed on: 01 May 2003
Resigned on: 08 Apr 2013
Address: Long Acre, Waste Lane, Balsall Common, Coventry, West Midlands, CV7 7GH

PAYNE, Timothy James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 May 2003
Address: Long Acre Waste Lane, Balsall Common, Coventry, West Midlands, CV7 7GH

BARGE, Mark Stephen RESIGNED
Role: Director
Appointed on: 14 Nov 2019
Resigned on: 01 Jul 2025
Country of Residence: England
Date of birth: January 1961
Address: 4 Bayton Road,, Exhall,, Near Coventry, CV7 9DJ

BURCHELL, Timothy John RESIGNED
Role: Director
Appointed on: 11 Jun 2012
Resigned on: 08 Jul 2019
Country of Residence: England
Date of birth: May 1963
Address: 4, Bayton Road, Coventry, West Midlands, CV7 9DJ, United Kingdom

LARGE, Simon Peter RESIGNED
Role: Director
Appointed on: 11 Jun 2012
Resigned on: 01 Oct 2024
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 4, Bayton Road, Coventry, West Midlands, CV7 9DJ, United Kingdom

PAYNE, George Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1992
Date of birth: July 1914
Address: Oak Croft Meeting House Lane, Balsall Common, Coventry, West Midlands, CV7 7FX

PAYNE, Jonathan George RESIGNED
Role: Director
Appointed on:
Resigned on: 16 May 2003
Date of birth: September 1945
Address: 328 Kenilworth Road, Balsall Common, Coventry, West Midlands, CV7 7ER

PAYNE, Richard Neil RESIGNED
Role: Director
Appointed on: 23 Nov 2004
Resigned on: 08 Apr 2013
Country of Residence: England
Date of birth: June 1971
Address: Long Acre, Waste Lane, Balsall Common, Coventry, West Midlands, CV7 7GH

PAYNE, Stephen James RESIGNED
Role: Director
Appointed on: 23 Nov 2004
Resigned on: 08 Jul 2019
Country of Residence: England
Date of birth: March 1970
Address: 4 Bayton Road,, Exhall,, Near Coventry, CV7 9DJ

PAYNE, Timothy James RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 2006
Country of Residence: United Kingdom
Date of birth: December 1942
Address: Long Acre Waste Lane, Balsall Common, Coventry, West Midlands, CV7 7GH

PENTER, Graham RESIGNED
Role: Director
Appointed on: 06 Jul 2017
Resigned on: 12 Oct 2023
Country of Residence: England
Date of birth: December 1982
Address: 4 Bayton Road,, Exhall,, Near Coventry, CV7 9DJ

SAUNDERS, David George RESIGNED
Role: Director
Appointed on: 27 Apr 2015
Resigned on: 27 Jun 2025
Country of Residence: England
Date of birth: May 1961
Address: 4 Bayton Road,, Exhall,, Near Coventry, CV7 9DJ

SHEEHAN, Patrick Joseph Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jul 2019
Country of Residence: United Kingdom
Date of birth: June 1941
Address: 4 Bayton Road,, Exhall,, Near Coventry, CV7 9DJ

TAYLOR, Merrick Wentworth RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Feb 2012
Country of Residence: England
Date of birth: June 1938
Address: The Stables, Old Milverton Lane Old Milverton, Leamington Spa, Warwickshire, CV32 6SA

VIRDI, Balraj Singh RESIGNED
Role: Director
Appointed on: 08 Jul 2019
Resigned on: 30 Jun 2021
Country of Residence: United Kingdom
Date of birth: October 1986
Address: 8-12, York Gate, London, NW1 4QG, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Oct 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Jul 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Feb 1983	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Mar 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Mar 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

MACFARLANE, Sarah Louise ACTIVE

Secretary

01 Oct 2020

4 Bayton Road,, Exhall,, Near Coventry, CV7 9DJ

FISCHER, Andrew Olaf ACTIVE

Director

08 Jul 2019

United Kingdom

August 1964

8-12, York Gate, London, NW1 4QG, England

MACFARLANE, Sarah Louise ACTIVE

Director

12 Oct 2023

England

March 1985

4 Bayton Road,, Exhall,, Near Coventry, CV7 9DJ

MCNEY, Darryl ACTIVE

Director

01 Jul 2025

England

May 1971

4 Bayton Road,, Exhall,, Near Coventry, CV7 9DJ

PEREZ CORRAL, Maria ACTIVE

Director

14 Oct 2020

England

September 1980

York House, Penthouse Apartment, 2 Cresswell Gardens, London, SW5 0BJ, England

PAYNE, Richard Neil RESIGNED

Secretary

01 May 2003

08 Apr 2013

Long Acre, Waste Lane, Balsall Common, Coventry, West Midlands, CV7 7GH

PAYNE, Timothy James RESIGNED

Secretary

01 May 2003

Long Acre Waste Lane, Balsall Common, Coventry, West Midlands, CV7 7GH

BARGE, Mark Stephen RESIGNED

Director

14 Nov 2019

01 Jul 2025

England

January 1961

4 Bayton Road,, Exhall,, Near Coventry, CV7 9DJ

BURCHELL, Timothy John RESIGNED

Director

11 Jun 2012

08 Jul 2019

England

May 1963

4, Bayton Road, Coventry, West Midlands, CV7 9DJ, United Kingdom

LARGE, Simon Peter RESIGNED

Director

11 Jun 2012

01 Oct 2024

United Kingdom

April 1967

4, Bayton Road, Coventry, West Midlands, CV7 9DJ, United Kingdom

PAYNE, George Frederick RESIGNED

Director

01 Dec 1992

July 1914

Oak Croft Meeting House Lane, Balsall Common, Coventry, West Midlands, CV7 7FX

PAYNE, Jonathan George RESIGNED

Director

16 May 2003

September 1945

328 Kenilworth Road, Balsall Common, Coventry, West Midlands, CV7 7ER

PAYNE, Richard Neil RESIGNED

Director

23 Nov 2004

08 Apr 2013

England

June 1971

Long Acre, Waste Lane, Balsall Common, Coventry, West Midlands, CV7 7GH

PAYNE, Stephen James RESIGNED

Director

23 Nov 2004

08 Jul 2019

England

March 1970

4 Bayton Road,, Exhall,, Near Coventry, CV7 9DJ

PAYNE, Timothy James RESIGNED

Director

01 Sep 2006

United Kingdom

December 1942

Long Acre Waste Lane, Balsall Common, Coventry, West Midlands, CV7 7GH

PENTER, Graham RESIGNED

Director

06 Jul 2017

12 Oct 2023

England

December 1982

4 Bayton Road,, Exhall,, Near Coventry, CV7 9DJ

SAUNDERS, David George RESIGNED

Director

27 Apr 2015

27 Jun 2025

England

May 1961

4 Bayton Road,, Exhall,, Near Coventry, CV7 9DJ

SHEEHAN, Patrick Joseph Anthony RESIGNED

Director

08 Jul 2019

United Kingdom

June 1941

4 Bayton Road,, Exhall,, Near Coventry, CV7 9DJ

TAYLOR, Merrick Wentworth RESIGNED

Director

15 Feb 2012

England

June 1938

The Stables, Old Milverton Lane Old Milverton, Leamington Spa, Warwickshire, CV32 6SA

VIRDI, Balraj Singh RESIGNED

Director

08 Jul 2019

30 Jun 2021

United Kingdom

October 1986

8-12, York Gate, London, NW1 4QG, England