EJ PARKER TECHNICAL SERVICES GROUP LIMITED

Company summary

Company number: 00480127
Status: ACTIVE
Incorporated / age: 25 March 195076 years
Registered office: 24/28 Moor Street,, Burton On Trent,, Staffs, DE14 3SX
Accounts due: 30 November 2026
Confirmation statement due: 1 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 05:15 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
24/28 Moor Street,, Burton On Trent,, Staffs, DE14 3SX
Nature of business
Activities of head offices
Previous company names
W. T. PARKER GROUP SERVICES LIMITED
W.T. PARKER GROUP LTD.
W.T. PARKER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KEHOE, Christopher James Peter ACTIVE	Director	25 Nov 2024		England	February 1972	11, Hanover Square, London, W1S 1JJ, England
SHINNIE, Kevin ACTIVE	Director	01 Mar 2025		Scotland	October 1974	24/28 Moor Street,, Burton On Trent,, Staffs, DE14 3SX
WILSON, David Mclaughlan ACTIVE	Director	03 Oct 2023		United Kingdom	February 1977	24/28 Moor Street,, Burton On Trent,, Staffs, DE14 3SX
BLACKMORE, Susan Margaret RESIGNED	Secretary	11 Dec 2001	07 Jun 2017			24/28 Moor Street,, Burton On Trent,, Staffs, DE14 3SX
MINNS, Denis Charles RESIGNED	Secretary		11 Dec 2001			Newborough Court, Newborough, Burton-On-Trent, Staffs, DE13 8SF
BATESON, Rafe Steven RESIGNED	Director	01 Jun 2016	21 Aug 2018	England	September 1952	24/28 Moor Street,, Burton On Trent,, Staffs, DE14 3SX
BEESTON, John Keith RESIGNED	Director	21 Apr 2017	03 Oct 2023	Scotland	September 1974	First Floor, 4, Kilmartin Place, Tannochside Park, Uddingston, Glasgow, G71 5PH, Scotland
BEESTON, Kelvin James RESIGNED	Director	18 Oct 2012	28 Feb 2014	United Kingdom	May 1953	24/28 Moor Street,, Burton On Trent,, Staffs, DE14 3SX
BENTON, Andrew John RESIGNED	Director	16 Sep 2008	08 Jun 2016	England	February 1961	24/28 Moor Street,, Burton On Trent,, Staffs, DE14 3SX
BOOTH, Keith Allan RESIGNED	Director	12 Feb 2003	24 Dec 2015	United Kingdom	November 1958	144 Sandcroft Road, Spondon, Derby, Derbyshire, SE2 7ES
BRUNT, John William Richard RESIGNED	Director	01 Jan 1993	01 Feb 1996	United Kingdom	October 1945	87 Brown Avenue, Church Lawton, Stoke On Trent, Staffordshire, ST7 3ER
CONWAY, Michael John RESIGNED	Director	01 Dec 2005	30 Nov 2007		February 1953	Cherry Trees Moorfoot Lane, Cononley, Keighley, West Yorkshire, BD20 8LX
COX, David John RESIGNED	Director	01 Jun 2016	16 Mar 2018	United Kingdom	June 1969	24/28 Moor Street,, Burton On Trent,, Staffs, DE14 3SX
CUSSEN, Alan Roy RESIGNED	Director	01 Jan 1994	31 May 1997		April 1936	42 Park Lane, Sutton Bonington, Loughborough, Leicestershire, LE12 5NH
DRISCOLL, Stuart James RESIGNED	Director	01 Jun 2016	12 Apr 2024	England	April 1971	24/28 Moor Street,, Burton On Trent,, Staffs, DE14 3SX
FERN, Victoria Maria RESIGNED	Director	21 Oct 2020	31 Jan 2025	England	October 1976	24/28 Moor Street,, Burton On Trent,, Staffs, DE14 3SX
GAUNT, Denis RESIGNED	Director	18 Aug 2005	12 Sep 2008		March 1947	93 Woodthorpe Avenue, Fishtoft, Boston, Lincolnshire, PE21 0NW
GOODALL, Audrey Ida RESIGNED	Director		25 Jun 1992		August 1918	79 Mill Hill Lane, Winshill, Burton On Trent, Staffordshire, DE15 0BA
HURSTHOUSE, Trevoe George RESIGNED	Director	01 Dec 2009	31 Dec 2011	United Kingdom	August 1943	The Old Vicarage, Linewood Lane, Woodborough, Nottingham, Nottinghamshire, NG14 6DX
MALECKI, Stephen Peter RESIGNED	Director	05 Jun 2006	23 Mar 2007		December 1953	36 Shotwood Close, Rolleston On Dove, Burton On Trent, Staffordshire, DE13 9BN
MALLINSON, David Robert RESIGNED	Director	25 Apr 2024	01 Mar 2025	United Kingdom	February 1972	24/28 Moor Street,, Burton On Trent,, Staffs, DE14 3SX
MINNS, Denis Charles RESIGNED	Director		25 Oct 2006		September 1940	Newborough Court, Newborough, Burton-On-Trent, Staffs, DE13 8SF
MORRIS, Trevor George James RESIGNED	Director		18 Aug 2005		June 1929	La Campina Anslow Lane, Rolleston On Dove, Burton On Trent, Staffordshire, DE13 9DS
OWEN, Andrew William John RESIGNED	Director	04 Apr 2007	08 Jun 2016	England	November 1962	24/28 Moor Street,, Burton On Trent,, Staffs, DE14 3SX
PARKER, David William RESIGNED	Director		28 Feb 2005		October 1926	152 Newton Road, Burton On Trent, Staffordshire, DE15 0TR
PARKER, Gerald Thomas RESIGNED	Director		31 Mar 2005		February 1930	April Cottage, Brizlincote Lane, Burton-On-Trent, Staffs, DE15 0PR
PARKER, John Mark Thomas RESIGNED	Director	30 May 1996	07 Jun 2016	United Kingdom	July 1964	101 High Bank Road, Burton On Trent, Staffordshire, DE15 0HX
PARKER, Timothy William RESIGNED	Director	30 May 1996	08 Jun 2016	England	October 1961	24/28 Moor Street,, Burton On Trent,, Staffs, DE14 3SX
PIZZEY, Rachael Elizabeth RESIGNED	Director	18 Jan 2007	26 Jul 2017	England	June 1962	24/28 Moor Street,, Burton On Trent,, Staffs, DE14 3SX
ROBERTS, Gregor Duncan RESIGNED	Director	25 Nov 2024	20 Aug 2026	Scotland	September 1975	11, Hanover Square, London, W1S 1JJ, England
ROBERTS, Gregor Duncan RESIGNED	Director	18 Jul 2019	16 Nov 2020	Scotland	September 1975	24/28 Moor Street,, Burton On Trent,, Staffs, DE14 3SX
SMYTH, Sean Tracy RESIGNED	Director	12 Feb 2003	18 Jun 2024	England	November 1955	15, Alexandra Drive, Yoxall, Burton On Trent, Staffordshire, DE13 8PL
STOREY, Steven David RESIGNED	Director	04 Feb 2003	30 May 2003		August 1967	35 Hope Street, Beeston, Nottingham, Nottinghamshire, NG9 1DR

KEHOE, Christopher James Peter ACTIVE
Role: Director
Appointed on: 25 Nov 2024
Country of Residence: England
Date of birth: February 1972
Address: 11, Hanover Square, London, W1S 1JJ, England

SHINNIE, Kevin ACTIVE
Role: Director
Appointed on: 01 Mar 2025
Country of Residence: Scotland
Date of birth: October 1974
Address: 24/28 Moor Street,, Burton On Trent,, Staffs, DE14 3SX

WILSON, David Mclaughlan ACTIVE
Role: Director
Appointed on: 03 Oct 2023
Country of Residence: United Kingdom
Date of birth: February 1977
Address: 24/28 Moor Street,, Burton On Trent,, Staffs, DE14 3SX

BLACKMORE, Susan Margaret RESIGNED
Role: Secretary
Appointed on: 11 Dec 2001
Resigned on: 07 Jun 2017
Address: 24/28 Moor Street,, Burton On Trent,, Staffs, DE14 3SX

MINNS, Denis Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Dec 2001
Address: Newborough Court, Newborough, Burton-On-Trent, Staffs, DE13 8SF

BATESON, Rafe Steven RESIGNED
Role: Director
Appointed on: 01 Jun 2016
Resigned on: 21 Aug 2018
Country of Residence: England
Date of birth: September 1952
Address: 24/28 Moor Street,, Burton On Trent,, Staffs, DE14 3SX

BEESTON, John Keith RESIGNED
Role: Director
Appointed on: 21 Apr 2017
Resigned on: 03 Oct 2023
Country of Residence: Scotland
Date of birth: September 1974
Address: First Floor, 4, Kilmartin Place, Tannochside Park, Uddingston, Glasgow, G71 5PH, Scotland

BEESTON, Kelvin James RESIGNED
Role: Director
Appointed on: 18 Oct 2012
Resigned on: 28 Feb 2014
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 24/28 Moor Street,, Burton On Trent,, Staffs, DE14 3SX

BENTON, Andrew John RESIGNED
Role: Director
Appointed on: 16 Sep 2008
Resigned on: 08 Jun 2016
Country of Residence: England
Date of birth: February 1961
Address: 24/28 Moor Street,, Burton On Trent,, Staffs, DE14 3SX

BOOTH, Keith Allan RESIGNED
Role: Director
Appointed on: 12 Feb 2003
Resigned on: 24 Dec 2015
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 144 Sandcroft Road, Spondon, Derby, Derbyshire, SE2 7ES

BRUNT, John William Richard RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 01 Feb 1996
Country of Residence: United Kingdom
Date of birth: October 1945
Address: 87 Brown Avenue, Church Lawton, Stoke On Trent, Staffordshire, ST7 3ER

CONWAY, Michael John RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 30 Nov 2007
Date of birth: February 1953
Address: Cherry Trees Moorfoot Lane, Cononley, Keighley, West Yorkshire, BD20 8LX

COX, David John RESIGNED
Role: Director
Appointed on: 01 Jun 2016
Resigned on: 16 Mar 2018
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 24/28 Moor Street,, Burton On Trent,, Staffs, DE14 3SX

CUSSEN, Alan Roy RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 31 May 1997
Date of birth: April 1936
Address: 42 Park Lane, Sutton Bonington, Loughborough, Leicestershire, LE12 5NH

DRISCOLL, Stuart James RESIGNED
Role: Director
Appointed on: 01 Jun 2016
Resigned on: 12 Apr 2024
Country of Residence: England
Date of birth: April 1971
Address: 24/28 Moor Street,, Burton On Trent,, Staffs, DE14 3SX

FERN, Victoria Maria RESIGNED
Role: Director
Appointed on: 21 Oct 2020
Resigned on: 31 Jan 2025
Country of Residence: England
Date of birth: October 1976
Address: 24/28 Moor Street,, Burton On Trent,, Staffs, DE14 3SX

GAUNT, Denis RESIGNED
Role: Director
Appointed on: 18 Aug 2005
Resigned on: 12 Sep 2008
Date of birth: March 1947
Address: 93 Woodthorpe Avenue, Fishtoft, Boston, Lincolnshire, PE21 0NW

GOODALL, Audrey Ida RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jun 1992
Date of birth: August 1918
Address: 79 Mill Hill Lane, Winshill, Burton On Trent, Staffordshire, DE15 0BA

HURSTHOUSE, Trevoe George RESIGNED
Role: Director
Appointed on: 01 Dec 2009
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: August 1943
Address: The Old Vicarage, Linewood Lane, Woodborough, Nottingham, Nottinghamshire, NG14 6DX

MALECKI, Stephen Peter RESIGNED
Role: Director
Appointed on: 05 Jun 2006
Resigned on: 23 Mar 2007
Date of birth: December 1953
Address: 36 Shotwood Close, Rolleston On Dove, Burton On Trent, Staffordshire, DE13 9BN

MALLINSON, David Robert RESIGNED
Role: Director
Appointed on: 25 Apr 2024
Resigned on: 01 Mar 2025
Country of Residence: United Kingdom
Date of birth: February 1972
Address: 24/28 Moor Street,, Burton On Trent,, Staffs, DE14 3SX

MINNS, Denis Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Oct 2006
Date of birth: September 1940
Address: Newborough Court, Newborough, Burton-On-Trent, Staffs, DE13 8SF

MORRIS, Trevor George James RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Aug 2005
Date of birth: June 1929
Address: La Campina Anslow Lane, Rolleston On Dove, Burton On Trent, Staffordshire, DE13 9DS

OWEN, Andrew William John RESIGNED
Role: Director
Appointed on: 04 Apr 2007
Resigned on: 08 Jun 2016
Country of Residence: England
Date of birth: November 1962
Address: 24/28 Moor Street,, Burton On Trent,, Staffs, DE14 3SX

PARKER, David William RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2005
Date of birth: October 1926
Address: 152 Newton Road, Burton On Trent, Staffordshire, DE15 0TR

PARKER, Gerald Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2005
Date of birth: February 1930
Address: April Cottage, Brizlincote Lane, Burton-On-Trent, Staffs, DE15 0PR

PARKER, John Mark Thomas RESIGNED
Role: Director
Appointed on: 30 May 1996
Resigned on: 07 Jun 2016
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 101 High Bank Road, Burton On Trent, Staffordshire, DE15 0HX

PARKER, Timothy William RESIGNED
Role: Director
Appointed on: 30 May 1996
Resigned on: 08 Jun 2016
Country of Residence: England
Date of birth: October 1961
Address: 24/28 Moor Street,, Burton On Trent,, Staffs, DE14 3SX

PIZZEY, Rachael Elizabeth RESIGNED
Role: Director
Appointed on: 18 Jan 2007
Resigned on: 26 Jul 2017
Country of Residence: England
Date of birth: June 1962
Address: 24/28 Moor Street,, Burton On Trent,, Staffs, DE14 3SX

ROBERTS, Gregor Duncan RESIGNED
Role: Director
Appointed on: 25 Nov 2024
Resigned on: 20 Aug 2026
Country of Residence: Scotland
Date of birth: September 1975
Address: 11, Hanover Square, London, W1S 1JJ, England

ROBERTS, Gregor Duncan RESIGNED
Role: Director
Appointed on: 18 Jul 2019
Resigned on: 16 Nov 2020
Country of Residence: Scotland
Date of birth: September 1975
Address: 24/28 Moor Street,, Burton On Trent,, Staffs, DE14 3SX

SMYTH, Sean Tracy RESIGNED
Role: Director
Appointed on: 12 Feb 2003
Resigned on: 18 Jun 2024
Country of Residence: England
Date of birth: November 1955
Address: 15, Alexandra Drive, Yoxall, Burton On Trent, Staffordshire, DE13 8PL

STOREY, Steven David RESIGNED
Role: Director
Appointed on: 04 Feb 2003
Resigned on: 30 May 2003
Date of birth: August 1967
Address: 35 Hope Street, Beeston, Nottingham, Nottinghamshire, NG9 1DR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Feb 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Oct 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Nov 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Apr 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Oct 1983	Satisfied
01 Jun 1982	Satisfied
05 Oct 1981	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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