PIERPONT ROSE HOLDINGS LIMITED (00618576)

PIERPONT ROSE HOLDINGS LIMITED

Company summary

Company number: 00618576
Status: ACTIVE
Incorporated / age: 9 January 195967 years
Registered office: 132 Widney Lane, Solihull, West Midlands, B91 3LH
Accounts due: 31 December 2026
Confirmation statement due: 22 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 17:20 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
132 Widney Lane, Solihull, West Midlands, B91 3LH
Nature of business
Activities of other holding companies n.e.c.
Previous company names
D.W.PARKIN LIMITED
PIPER SECURITIES HOLDINGS LIMITED
DENLIA INVESTMENTS(BIRMINGHAM)LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PARKIN, Hannah ACTIVE	Director	09 Jan 2019		England	June 1982	132, Widney Lane, Solihull, West Midlands, B91 3LH, England
PARKIN, Rupert James ACTIVE	Director	15 Dec 2008		England	April 1981	132, Widney Lane, Solihull, West Midlands, B91 3LH
PARKIN, Kate Hilda Mary RESIGNED	Secretary		01 Feb 2022			132, Widney Lane, Solihull, West Midlands, B91 3LH
HOULE, Julia Catherine RESIGNED	Director	27 May 2003	01 Oct 2009		March 1961	Lower Kingsford Farm, Castle Hill Lane Wolverley, Kidderminster, Worcestershire, DY11 5SW
PARKIN, Denis William RESIGNED	Director		10 Dec 2008		May 1927	Wattcote Farm, Wroxall, Warwick, Warwickshire, CV35 7NH
PARKIN, Kate Hilda Mary RESIGNED	Director	27 May 2003	01 Feb 2022	United Kingdom	September 1942	132, Widney Lane, Solihull, West Midlands, B91 3LH
PARKIN, Nicholas John RESIGNED	Director	27 May 2003	31 Mar 2006		September 1953	Mousley Hill Farm Mousley End, Hatton, Warwick, CV35 7JF

PARKIN, Hannah ACTIVE
Role: Director
Appointed on: 09 Jan 2019
Country of Residence: England
Date of birth: June 1982
Address: 132, Widney Lane, Solihull, West Midlands, B91 3LH, England

PARKIN, Rupert James ACTIVE
Role: Director
Appointed on: 15 Dec 2008
Country of Residence: England
Date of birth: April 1981
Address: 132, Widney Lane, Solihull, West Midlands, B91 3LH

PARKIN, Kate Hilda Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Feb 2022
Address: 132, Widney Lane, Solihull, West Midlands, B91 3LH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Mar 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jan 2007	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)
26 Aug 2005	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)
12 Jan 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jan 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jan 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Apr 2003	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 Jan 2001	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)
06 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Aug 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jun 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jun 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Nov 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jun 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Mar 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Mar 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Nov 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Nov 1980	Satisfied
25 Feb 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Feb 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Feb 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Sep 1966	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1964	Satisfied
13 Feb 1964	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Nov 1963	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Nov 1963	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Nov 1963	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Nov 1963	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Aug 1963	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jul 1963	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Apr 1963	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

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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