JOSIAH PARKES & SONS LIMITED

Company summary

Company number: 00704809
Status: ACTIVE
Incorporated / age: 4 October 196164 years
Registered office: ASSA ABLOY LTD, School Street, Willenhall, West Midlands, WV13 3PW
Accounts due: 30 September 2027
Confirmation statement due: 5 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 06:22 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
ASSA ABLOY LTD, School Street, Willenhall, West Midlands, WV13 3PW
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARTIN, Neil James ACTIVE	Secretary	25 May 2016				School Street, Willenhall, West Midlands, WV13 3PW
BROWNING, Christopher David ACTIVE	Director	01 Apr 2013		United Kingdom	June 1965	School Street, Willenhall, West Midlands, WV13 3PW
VANN, Neil Arthur ACTIVE	Director	01 Jul 2014		England	July 1971	School Street, Willenhall, West Midlands, WV13 3PW
ASSA ABLOY LIMITED ACTIVE	Director	30 Aug 2000				Portobello, School Street, Willenhall, West Midlands, WV13 3PW
BAILEY, Claire Louise RESIGNED	Secretary	18 Jul 2005	31 Mar 2013			Assa Abloy Ltd, School Street, Willenhall, West Midlands, WV13 3PW
BOLIER, Robert Jan RESIGNED	Secretary	30 Aug 2000	13 Nov 2000			115 Marlow Bottom, Marlow, Buckinghamshire, SL7 3PJ
PENTER, Graham RESIGNED	Secretary	11 Dec 2013	25 May 2016			Assa Abloy Ltd School Street, Willenhall, West Midlands, WV13 3PW, United Kingdom
STERN, Alexander Paul RESIGNED	Secretary	01 Apr 2013	30 Aug 2013			Assa Abloy Ltd, School Street, Willenhall, West Midlands, WV13 3PW, United Kingdom
STRATTON, Malcolm RESIGNED	Secretary	29 Apr 1997	30 Aug 2000			White Rose Grange Hollington Road, Stubwood, Uttoxeter, Staffordshire, ST14 5HY
WAKEMAN, Martyn Gordon David RESIGNED	Secretary	13 Nov 2000	18 Jul 2005			Charlton Cottage, Old Forge Lane, Granby, Nottinghamshire, NG13 9PS
WHITTAKER, David RESIGNED	Secretary		29 Apr 1997			Kerlands, Llanvair Drive, South Ascot, Berkshire, SL5 9LN
BANNISTER, Martin John RESIGNED	Director		29 Dec 1997		April 1940	Cock Cottage, Chester Road Enville, Stourbridge, West Midlands, DY7 5HN
COOPER, John Samuel RESIGNED	Director	30 Dec 1997	19 Nov 1998		October 1950	16 Barker Road, Sutton Coldfield, West Midlands, B74 2NY
DANBURY, David Robert RESIGNED	Director		29 Dec 1997		March 1942	19 Old Weston Road, Bishopswood, Stafford, Staffordshire, ST19 9AG
HODGETTS, Sidney RESIGNED	Director		29 Dec 1997		November 1940	3 Lothians Road, Tettenhall, Wolverhampton, West Midlands, WV6 9PN
LANGLEY, Derek Frederick RESIGNED	Director		31 Jul 1997		January 1934	Silver Birches, Oaken Lanes, Codsall, Wolverhampton, WV8 2AW
MIDDLETON, John Linley RESIGNED	Director	05 Mar 2009	30 Jun 2014	England	February 1956	Assa Abloy Ltd, School Street, Willenhall, West Midlands, WV13 3PW
NORCOTT, Geoffrey RESIGNED	Director	16 May 2001	09 Jun 2006		September 1947	River Reach, Ferry Lane Alveston, Stratford Upon Avon, Warwickshire, CV37 7QX
ROOKE, Andrew RESIGNED	Director	30 Dec 1997	30 Aug 2000		November 1957	Upper House, Longnor, Shrewsbury, Shropshire, SY5 7PP
SASSE, Justin Andrew RESIGNED	Director	02 Feb 2009	21 Jul 2019	England	September 1967	Assa Abloy Ltd, School Street, Willenhall, West Midlands, WV13 3PW
STERNICK, Robert RESIGNED	Director	30 Aug 2000	30 Apr 2001		August 1951	Old School, 22 School Lane, Chalfont St Peter, Bucks, SL9 9AU
VON SYDOW, Patrik Christian RESIGNED	Director	31 Jan 2007	31 Jan 2009	England	January 1962	154a, Loxley Road, Stratford Upon Avon, Warwickshire, CV37 7DT
WIESENFELD, Itzhak RESIGNED	Director	09 Jun 2006	31 Jan 2007		June 1958	Kingswood Farm House, Station Lane, Lapworth, Solihull, West Midlands, B94 6JF
WORDLEY, Paul Timothy RESIGNED	Director		29 Dec 1997		August 1947	Rycot Cottage, Colton Road, Rugeley, Staffs, WS15 3HF
WESTMINSTER SECURITIES LIMITED RESIGNED	Director	29 Apr 1997	30 Aug 2000			Pentagon House, Sir Frank Whittle Road, Derby, DE21 4XA
WILLIAMS MANAGEMENT SERVICES LIMITED RESIGNED	Director	29 Apr 1997	30 Aug 2000			Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA

MARTIN, Neil James ACTIVE
Role: Secretary
Appointed on: 25 May 2016
Address: School Street, Willenhall, West Midlands, WV13 3PW

BROWNING, Christopher David ACTIVE
Role: Director
Appointed on: 01 Apr 2013
Country of Residence: United Kingdom
Date of birth: June 1965
Address: School Street, Willenhall, West Midlands, WV13 3PW

VANN, Neil Arthur ACTIVE
Role: Director
Appointed on: 01 Jul 2014
Country of Residence: England
Date of birth: July 1971
Address: School Street, Willenhall, West Midlands, WV13 3PW

ASSA ABLOY LIMITED ACTIVE
Role: Director
Appointed on: 30 Aug 2000
Address: Portobello, School Street, Willenhall, West Midlands, WV13 3PW

BAILEY, Claire Louise RESIGNED
Role: Secretary
Appointed on: 18 Jul 2005
Resigned on: 31 Mar 2013
Address: Assa Abloy Ltd, School Street, Willenhall, West Midlands, WV13 3PW

BOLIER, Robert Jan RESIGNED
Role: Secretary
Appointed on: 30 Aug 2000
Resigned on: 13 Nov 2000
Address: 115 Marlow Bottom, Marlow, Buckinghamshire, SL7 3PJ

PENTER, Graham RESIGNED
Role: Secretary
Appointed on: 11 Dec 2013
Resigned on: 25 May 2016
Address: Assa Abloy Ltd School Street, Willenhall, West Midlands, WV13 3PW, United Kingdom

STERN, Alexander Paul RESIGNED
Role: Secretary
Appointed on: 01 Apr 2013
Resigned on: 30 Aug 2013
Address: Assa Abloy Ltd, School Street, Willenhall, West Midlands, WV13 3PW, United Kingdom

STRATTON, Malcolm RESIGNED
Role: Secretary
Appointed on: 29 Apr 1997
Resigned on: 30 Aug 2000
Address: White Rose Grange Hollington Road, Stubwood, Uttoxeter, Staffordshire, ST14 5HY

WAKEMAN, Martyn Gordon David RESIGNED
Role: Secretary
Appointed on: 13 Nov 2000
Resigned on: 18 Jul 2005
Address: Charlton Cottage, Old Forge Lane, Granby, Nottinghamshire, NG13 9PS

WHITTAKER, David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Apr 1997
Address: Kerlands, Llanvair Drive, South Ascot, Berkshire, SL5 9LN

BANNISTER, Martin John RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Dec 1997
Date of birth: April 1940
Address: Cock Cottage, Chester Road Enville, Stourbridge, West Midlands, DY7 5HN

COOPER, John Samuel RESIGNED
Role: Director
Appointed on: 30 Dec 1997
Resigned on: 19 Nov 1998
Date of birth: October 1950
Address: 16 Barker Road, Sutton Coldfield, West Midlands, B74 2NY

DANBURY, David Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Dec 1997
Date of birth: March 1942
Address: 19 Old Weston Road, Bishopswood, Stafford, Staffordshire, ST19 9AG

HODGETTS, Sidney RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Dec 1997
Date of birth: November 1940
Address: 3 Lothians Road, Tettenhall, Wolverhampton, West Midlands, WV6 9PN

LANGLEY, Derek Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1997
Date of birth: January 1934
Address: Silver Birches, Oaken Lanes, Codsall, Wolverhampton, WV8 2AW

MIDDLETON, John Linley RESIGNED
Role: Director
Appointed on: 05 Mar 2009
Resigned on: 30 Jun 2014
Country of Residence: England
Date of birth: February 1956
Address: Assa Abloy Ltd, School Street, Willenhall, West Midlands, WV13 3PW

NORCOTT, Geoffrey RESIGNED
Role: Director
Appointed on: 16 May 2001
Resigned on: 09 Jun 2006
Date of birth: September 1947
Address: River Reach, Ferry Lane Alveston, Stratford Upon Avon, Warwickshire, CV37 7QX

ROOKE, Andrew RESIGNED
Role: Director
Appointed on: 30 Dec 1997
Resigned on: 30 Aug 2000
Date of birth: November 1957
Address: Upper House, Longnor, Shrewsbury, Shropshire, SY5 7PP

SASSE, Justin Andrew RESIGNED
Role: Director
Appointed on: 02 Feb 2009
Resigned on: 21 Jul 2019
Country of Residence: England
Date of birth: September 1967
Address: Assa Abloy Ltd, School Street, Willenhall, West Midlands, WV13 3PW

STERNICK, Robert RESIGNED
Role: Director
Appointed on: 30 Aug 2000
Resigned on: 30 Apr 2001
Date of birth: August 1951
Address: Old School, 22 School Lane, Chalfont St Peter, Bucks, SL9 9AU

VON SYDOW, Patrik Christian RESIGNED
Role: Director
Appointed on: 31 Jan 2007
Resigned on: 31 Jan 2009
Country of Residence: England
Date of birth: January 1962
Address: 154a, Loxley Road, Stratford Upon Avon, Warwickshire, CV37 7DT

WIESENFELD, Itzhak RESIGNED
Role: Director
Appointed on: 09 Jun 2006
Resigned on: 31 Jan 2007
Date of birth: June 1958
Address: Kingswood Farm House, Station Lane, Lapworth, Solihull, West Midlands, B94 6JF

WORDLEY, Paul Timothy RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Dec 1997
Date of birth: August 1947
Address: Rycot Cottage, Colton Road, Rugeley, Staffs, WS15 3HF