PARKER & PARKER LIMITED

Company summary

Company number: 00508001
Status: ACTIVE
Incorporated / age: 16 May 195274 years
Registered office: 1 Electric Drive, Carnforth, LA6 1FW, United Kingdom
Accounts due: 28 February 2027
Confirmation statement due: 29 July 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 01:22 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
1 Electric Drive, Carnforth, LA6 1FW, United Kingdom
Nature of business
Sale of new cars and light motor vehicles

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOWNESS, Ryan John ACTIVE	Director	11 Aug 2026		United Kingdom	March 1992	Porsche Centre South Lakes, 1 Electric Drive, Carnforth, LA6 1FW, United Kingdom
PARKER, Helen Elizabeth ACTIVE	Director	14 Aug 2026		United Kingdom	May 1955	1, Electric Drive, Carnforth, LA6 1FW, United Kingdom
PARKER, Nicola Jane ACTIVE	Director	14 Aug 2026		United Kingdom	October 1983	1, Electric Drive, Carnforth, LA6 1FW, United Kingdom
PARKER, Simon David ACTIVE	Director	16 Apr 2015		England	January 1985	1 Electric Drive, Carnforth, LA6 1FW, United Kingdom
ROBINSON, Wayne ACTIVE	Director	11 Aug 2026		United Kingdom	November 1969	Porsche Centre South Lakes, 1 Electric Drive, Carnforth, LA6 1FW, United Kingdom
SMITH, Richard Andrew ACTIVE	Director	11 Aug 2026		United Kingdom	March 1985	Porsche Centre South Lakes, 1 Electric Drive, Carnforth, LA6 1FW, United Kingdom
PARKER, Christopher Roy RESIGNED	Secretary		17 Mar 2020			Longpool, Kendal, LA9 6BX
PARKER, Christopher Roy RESIGNED	Director		04 Jun 2009		April 1948	2 Willow Drive, Kendal, Cumbria, LA9 6AY
PARKER, Colin James RESIGNED	Director		10 May 1994		December 1951	8 The Courtyard, Kendal, Cumbria, LA9 7AA
PARKER, Ian Frank RESIGNED	Director		02 Apr 2026	England	March 1952	1 Electric Drive, Carnforth, LA6 1FW, United Kingdom
PARKER, Simon David RESIGNED	Director	06 Apr 2015	13 Apr 2015	United Kingdom	January 1984	7 Flowerden Court, Milnthorpe, Cumbria, LA7 7BY, United Kingdom

BOWNESS, Ryan John ACTIVE
Role: Director
Appointed on: 11 Aug 2026
Country of Residence: United Kingdom
Date of birth: March 1992
Address: Porsche Centre South Lakes, 1 Electric Drive, Carnforth, LA6 1FW, United Kingdom

PARKER, Helen Elizabeth ACTIVE
Role: Director
Appointed on: 14 Aug 2026
Country of Residence: United Kingdom
Date of birth: May 1955
Address: 1, Electric Drive, Carnforth, LA6 1FW, United Kingdom

PARKER, Nicola Jane ACTIVE
Role: Director
Appointed on: 14 Aug 2026
Country of Residence: United Kingdom
Date of birth: October 1983
Address: 1, Electric Drive, Carnforth, LA6 1FW, United Kingdom

PARKER, Simon David ACTIVE
Role: Director
Appointed on: 16 Apr 2015
Country of Residence: England
Date of birth: January 1985
Address: 1 Electric Drive, Carnforth, LA6 1FW, United Kingdom

ROBINSON, Wayne ACTIVE
Role: Director
Appointed on: 11 Aug 2026
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Porsche Centre South Lakes, 1 Electric Drive, Carnforth, LA6 1FW, United Kingdom

SMITH, Richard Andrew ACTIVE
Role: Director
Appointed on: 11 Aug 2026
Country of Residence: United Kingdom
Date of birth: March 1985
Address: Porsche Centre South Lakes, 1 Electric Drive, Carnforth, LA6 1FW, United Kingdom

PARKER, Christopher Roy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Mar 2020
Address: Longpool, Kendal, LA9 6BX

PARKER, Christopher Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jun 2009
Date of birth: April 1948
Address: 2 Willow Drive, Kendal, Cumbria, LA9 6AY

PARKER, Colin James RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 1994
Date of birth: December 1951
Address: 8 The Courtyard, Kendal, Cumbria, LA9 7AA

PARKER, Ian Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Apr 2026
Country of Residence: England
Date of birth: March 1952
Address: 1 Electric Drive, Carnforth, LA6 1FW, United Kingdom

PARKER, Simon David RESIGNED
Role: Director
Appointed on: 06 Apr 2015
Resigned on: 13 Apr 2015
Country of Residence: United Kingdom
Date of birth: January 1984
Address: 7 Flowerden Court, Milnthorpe, Cumbria, LA7 7BY, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Aug 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
02 Jun 2009	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)
23 May 2000	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)
08 Nov 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Oct 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jul 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Sep 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jul 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Aug 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Feb 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Feb 1977	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.

Legal Entity Identifier

Financial Conduct Authority

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