J.G.PARKER LIMITED

Company summary

Company number: 00646709
Status: ACTIVE
Incorporated / age: 11 January 196066 years
Registered office: Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics, LE67 1UF
Accounts due: 31 March 2027
Confirmation statement due: 9 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 23:45 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
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics, LE67 1UF
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	06 Sep 2011				Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
LEWIS, Katie ACTIVE	Director	09 Mar 2026		United Kingdom	September 1981	Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
ROBERTS, Michael Kenneth ACTIVE	Director	03 Sep 2025		England	August 1967	6, Alpha Court, Monks Cross Drive, York, Yorkshire, YO32 9WN, United Kingdom
BROWN, Graham Marshall RESIGNED	Secretary		01 Mar 2003			Tudor Lodge, 14 Cressington Drive Four Oaks Park, Sutton Coldfield, West Midlands, B74 2SU
DENT, Laurence RESIGNED	Secretary	31 Dec 2007	31 Dec 2010			Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
DOUGLAS, Robert Granville RESIGNED	Secretary	01 Mar 2003	31 Dec 2007			The Shottery, 39 Four Oaks Road, Sutton Coldfield, West Midlands, B74 2XU
BAILEY, Mark Patrick Miles RESIGNED	Director	31 Dec 2022	19 Dec 2025	England	October 1965	One, Wellstones, Watford, Hertfordshire, WD17 2AE, England
BOYES, Steven John RESIGNED	Director	11 Jun 2007	06 Sep 2025	United Kingdom	August 1960	Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
BROOKE, Richard John Russell RESIGNED	Director	21 Sep 2006	31 Dec 2022	United Kingdom	August 1960	Unit 1a, Forest Business Park,, Cartwright Way, Bardon Hill, Coalville, Leicestershire, LE67 1GL, United Kingdom
BROWN, Graham Marshall RESIGNED	Director	08 Apr 2006	21 Sep 2006	United Kingdom	April 1945	Tudor Lodge, 14 Cressington Drive Four Oaks Park, Sutton Coldfield, West Midlands, B74 2SU
CLARE, Mark Sydney RESIGNED	Director	11 Jun 2007	04 Feb 2010		August 1957	Barratt House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UF
COOPER, Neil RESIGNED	Director	23 Nov 2015	19 Jan 2017	United Kingdom	July 1967	Barratt Developments Plc, Barratt House, Cartwright Way, Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
DENT, Laurence RESIGNED	Director	11 Jun 2007	31 Dec 2010	England	February 1952	Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
FENTON, Clive RESIGNED	Director	11 Jun 2007	05 Jul 2012	United Kingdom	May 1958	Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
KEEVIL, Thomas Stephen RESIGNED	Director	05 Jul 2012	31 Dec 2015	England	December 1960	Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
LOCKE, Gregson Horace RESIGNED	Director	21 Sep 2006	30 Jun 2007	England	April 1956	North Lea, Baker Street, Aston Tirrold, Oxfordshire, OX11 9DD
MCEWAN, Keith RESIGNED	Director		01 Aug 1996	England	July 1953	15 Sanders Road, Quorn, Loughborough, Leicestershire, LE12 8JN
PAIN, Mark Andrew RESIGNED	Director	11 Jun 2007	21 Jul 2009	United Kingdom	June 1961	38 Cuckoo Hill Road, Pinner, London, HA5 1AY
ROBERTSON, Ian RESIGNED	Director	01 Aug 1996	30 Jun 2007		August 1947	4 Serpentine Close, St James Park Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2NS
SMITH, Wilfred James RESIGNED	Director		11 Feb 1994		June 1933	7 Harcourt Spinney, Market Bosworth, Nuneaton, Warwickshire, CV13 0LH
TOWNSEND, Nicolas John RESIGNED	Director	01 Aug 1996	08 Apr 2006	England	April 1946	Carrygate, Back Lane, Gaulby, Leicestershire, LE7 9LP
WILSON, David William RESIGNED	Director		01 Aug 1996	United Kingdom	December 1941	Lowesby Hall, Lowesby, Leicester, Leicestershire, LE7 9DD

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 06 Sep 2011
Address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

LEWIS, Katie ACTIVE
Role: Director
Appointed on: 09 Mar 2026
Country of Residence: United Kingdom
Date of birth: September 1981
Address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

ROBERTS, Michael Kenneth ACTIVE
Role: Director
Appointed on: 03 Sep 2025
Country of Residence: England
Date of birth: August 1967
Address: 6, Alpha Court, Monks Cross Drive, York, Yorkshire, YO32 9WN, United Kingdom

BROWN, Graham Marshall RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Mar 2003
Address: Tudor Lodge, 14 Cressington Drive Four Oaks Park, Sutton Coldfield, West Midlands, B74 2SU

DENT, Laurence RESIGNED
Role: Secretary
Appointed on: 31 Dec 2007
Resigned on: 31 Dec 2010
Address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

DOUGLAS, Robert Granville RESIGNED
Role: Secretary
Appointed on: 01 Mar 2003
Resigned on: 31 Dec 2007
Address: The Shottery, 39 Four Oaks Road, Sutton Coldfield, West Midlands, B74 2XU

BAILEY, Mark Patrick Miles RESIGNED
Role: Director
Appointed on: 31 Dec 2022
Resigned on: 19 Dec 2025
Country of Residence: England
Date of birth: October 1965
Address: One, Wellstones, Watford, Hertfordshire, WD17 2AE, England

BOYES, Steven John RESIGNED
Role: Director
Appointed on: 11 Jun 2007
Resigned on: 06 Sep 2025
Country of Residence: United Kingdom
Date of birth: August 1960
Address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

BROOKE, Richard John Russell RESIGNED
Role: Director
Appointed on: 21 Sep 2006
Resigned on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: August 1960
Address: Unit 1a, Forest Business Park,, Cartwright Way, Bardon Hill, Coalville, Leicestershire, LE67 1GL, United Kingdom

BROWN, Graham Marshall RESIGNED
Role: Director
Appointed on: 08 Apr 2006
Resigned on: 21 Sep 2006
Country of Residence: United Kingdom
Date of birth: April 1945
Address: Tudor Lodge, 14 Cressington Drive Four Oaks Park, Sutton Coldfield, West Midlands, B74 2SU

CLARE, Mark Sydney RESIGNED
Role: Director
Appointed on: 11 Jun 2007
Resigned on: 04 Feb 2010
Date of birth: August 1957
Address: Barratt House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UF

COOPER, Neil RESIGNED
Role: Director
Appointed on: 23 Nov 2015
Resigned on: 19 Jan 2017
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Barratt Developments Plc, Barratt House, Cartwright Way, Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

DENT, Laurence RESIGNED
Role: Director
Appointed on: 11 Jun 2007
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: February 1952
Address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

FENTON, Clive RESIGNED
Role: Director
Appointed on: 11 Jun 2007
Resigned on: 05 Jul 2012
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

KEEVIL, Thomas Stephen RESIGNED
Role: Director
Appointed on: 05 Jul 2012
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: December 1960
Address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

LOCKE, Gregson Horace RESIGNED
Role: Director
Appointed on: 21 Sep 2006
Resigned on: 30 Jun 2007
Country of Residence: England
Date of birth: April 1956
Address: North Lea, Baker Street, Aston Tirrold, Oxfordshire, OX11 9DD

MCEWAN, Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1996
Country of Residence: England
Date of birth: July 1953
Address: 15 Sanders Road, Quorn, Loughborough, Leicestershire, LE12 8JN

PAIN, Mark Andrew RESIGNED
Role: Director
Appointed on: 11 Jun 2007
Resigned on: 21 Jul 2009
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 38 Cuckoo Hill Road, Pinner, London, HA5 1AY

ROBERTSON, Ian RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 30 Jun 2007
Date of birth: August 1947
Address: 4 Serpentine Close, St James Park Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2NS

SMITH, Wilfred James RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Feb 1994
Date of birth: June 1933
Address: 7 Harcourt Spinney, Market Bosworth, Nuneaton, Warwickshire, CV13 0LH

TOWNSEND, Nicolas John RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 08 Apr 2006
Country of Residence: England
Date of birth: April 1946
Address: Carrygate, Back Lane, Gaulby, Leicestershire, LE7 9LP

WILSON, David William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1996
Country of Residence: United Kingdom
Date of birth: December 1941
Address: Lowesby Hall, Lowesby, Leicester, Leicestershire, LE7 9DD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 May 1986	Satisfied
02 May 1986	Satisfied
02 May 1986	Satisfied
12 Nov 1985	Satisfied
09 Feb 1984	Satisfied
19 Jan 1984	Satisfied
27 Oct 1982	Satisfied
05 Jan 1982	Satisfied
09 Jul 1981	Satisfied
14 Apr 1981	Satisfied
08 Oct 1979	Satisfied
03 May 1977	Satisfied
03 May 1977	Satisfied
03 May 1977	Satisfied
19 Feb 1975	Satisfied
09 Oct 1973	Satisfied
26 Apr 1973	Satisfied
10 Jan 1973	Satisfied
22 Nov 1971	Satisfied
05 Jul 1971	Satisfied
22 Mar 1968	Satisfied
15 Mar 1968	Satisfied
10 Mar 1967	Satisfied
13 Sep 1966	Satisfied
21 Jul 1966	Outstanding
28 Jun 1966	Outstanding
30 Sep 1963	Outstanding
13 Oct 1961	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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