PARFAB LIMITED

Company summary

0 outstanding charges

Company number: 00755581
Status: DISSOLVED
Incorporated / age: 29 March 196359 years
Registered office: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 07:32 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
Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCALLISTER, Louise Mary ACTIVE	Secretary	29 Sep 2017				Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW, United Kingdom
NOBELEN, Elliot Michael ACTIVE	Secretary	29 Sep 2017				Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW, United Kingdom
COLE, Simon Glenister ACTIVE	Director	14 Nov 2017		England	September 1965	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
JARMAN, Joanne ACTIVE	Director	17 May 2021		United Kingdom	November 1976	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
BAKER, Helen Alice RESIGNED	Secretary	01 Jan 2008	04 Nov 2016			Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
DAVID, Katie Charmian RESIGNED	Secretary	28 Mar 2002	04 Nov 2002			31 Sandy Lane, Sevenoaks, Kent, TN13 3TP
DAVIS, Philip Stephen James RESIGNED	Secretary	09 May 2005	30 Sep 2007			Hartland, Woodside Drive, Hermitage, Berkshire, RG18 9QD
GERRARD, Ashley Louise RESIGNED	Secretary	04 Nov 2016	28 Sep 2017			Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW, United Kingdom
HAMES, Victoria Elizabeth RESIGNED	Secretary	15 Sep 2004	03 Jan 2005			Flat 5, 70 Elmbourne Road, London, SW17 8JJ
LINDSAY, Catherine Elizabeth RESIGNED	Secretary	04 Nov 2016	28 Sep 2017			Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW, United Kingdom
MASSIE, Amanda Jane Emilia RESIGNED	Secretary	07 Feb 2000	15 Sep 2004			Bradlow, Sandy Lane, Guildford, Surrey, GU3 1HF
TOMALIN, Richard Howarth RESIGNED	Secretary		28 Mar 2002			22 Fort Road, Guildford, Surrey, GU1 3TE
WEBSTER, Richard RESIGNED	Secretary	04 Nov 2002	04 Nov 2016			Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
ANDERSON, Mark Stephen RESIGNED	Director	01 Sep 2017	17 May 2021	England	December 1965	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
BILLINGHAM, Stephen Robert, Doctor RESIGNED	Director	27 May 2003	24 Aug 2004		May 1958	British Energy, Gso Business Park, East Kilbride, G74 5PG
BROWN, Peter Allan RESIGNED	Director		31 Mar 1993		August 1929	48, Warren Road, Guildford, Surrey, GU1 2HG
CULLENS, Alan James RESIGNED	Director	01 Jul 2014	07 Apr 2022	United Kingdom	September 1963	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
DREWETT, Heath Stewart RESIGNED	Director	19 Jun 2009	15 Dec 2017	United Kingdom	January 1966	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
GILL, Timothy Stuart RESIGNED	Director	01 Oct 2002	23 Dec 2003	United Kingdom	March 1954	9 Vicarage Gardens, Grayshott, Surrey, GU26 6NH
GRIFFITHS, Alun Hughes RESIGNED	Director	01 Jan 2004	30 Jul 2014	England	June 1954	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
HAYLOCK, Colin Peter RESIGNED	Director	31 Mar 1993	10 May 1994	England	December 1946	Downside The Drive, Belmont, Sutton, Surrey, SM2 7DP
JOHNSON, Steven RESIGNED	Director	01 Jul 2011	30 Nov 2011	United Kingdom	March 1949	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
LONG, Richard Charles RESIGNED	Director	28 Mar 2002	30 Sep 2003	Uk	March 1950	15 Downs Road, Epsom, Surrey, KT18 5JF
MACLEOD, Robert James RESIGNED	Director	27 May 2003	19 Jun 2009	United Kingdom	May 1964	Norther Farm, Guildford Road, Cranleigh, Surrey, GU6 8LT
MASSIE, Amanda Jane Emilia RESIGNED	Director	19 Dec 1997	27 May 2003		February 1970	4 Arden Court 20 Avenue Elmers, Surbiton, Surrey, KT6 4SE
MCCLEAN, James Constantine Stuart RESIGNED	Director	18 Nov 2005	24 Mar 2006	England	August 1959	Waterfield, Petworth Road, Chiddingfold, Godalming, Surrey, GU8 4UF
MULLER, Michael Hugh Sigvald RESIGNED	Director		31 Mar 1993		September 1930	Windalls, Slinfold, Horsham, Sussex, RH13 7RP
PALMER, Christopher Robin RESIGNED	Director	31 Mar 1993	08 Dec 1997		August 1941	68 Glebe Gardens, New Malden, Surrey, KT3 5RY
PIPER, Richard John RESIGNED	Director	10 May 1994	01 Oct 2002	England	June 1952	Merryfield, St Georges Road, Bickley, Kent, BR1 2LD
PURSER, Ian Robert RESIGNED	Director	15 Jul 2004	30 Jun 2011	United Kingdom	March 1951	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
TOMALIN, Richard Howarth RESIGNED	Director	31 Mar 1993	28 Mar 2002		December 1944	22 Fort Road, Guildford, Surrey, GU1 3TE
WEBSTER, Richard RESIGNED	Director	01 Jan 2012	31 Aug 2017	United Kingdom	December 1974	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

MCALLISTER, Louise Mary ACTIVE
Role: Secretary
Appointed on: 29 Sep 2017
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW, United Kingdom

NOBELEN, Elliot Michael ACTIVE
Role: Secretary
Appointed on: 29 Sep 2017
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW, United Kingdom

COLE, Simon Glenister ACTIVE
Role: Director
Appointed on: 14 Nov 2017
Country of Residence: England
Date of birth: September 1965
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

JARMAN, Joanne ACTIVE
Role: Director
Appointed on: 17 May 2021
Country of Residence: United Kingdom
Date of birth: November 1976
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

BAKER, Helen Alice RESIGNED
Role: Secretary
Appointed on: 01 Jan 2008
Resigned on: 04 Nov 2016
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

DAVID, Katie Charmian RESIGNED
Role: Secretary
Appointed on: 28 Mar 2002
Resigned on: 04 Nov 2002
Address: 31 Sandy Lane, Sevenoaks, Kent, TN13 3TP

DAVIS, Philip Stephen James RESIGNED
Role: Secretary
Appointed on: 09 May 2005
Resigned on: 30 Sep 2007
Address: Hartland, Woodside Drive, Hermitage, Berkshire, RG18 9QD

GERRARD, Ashley Louise RESIGNED
Role: Secretary
Appointed on: 04 Nov 2016
Resigned on: 28 Sep 2017
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW, United Kingdom

HAMES, Victoria Elizabeth RESIGNED
Role: Secretary
Appointed on: 15 Sep 2004
Resigned on: 03 Jan 2005
Address: Flat 5, 70 Elmbourne Road, London, SW17 8JJ

LINDSAY, Catherine Elizabeth RESIGNED
Role: Secretary
Appointed on: 04 Nov 2016
Resigned on: 28 Sep 2017
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW, United Kingdom

MASSIE, Amanda Jane Emilia RESIGNED
Role: Secretary
Appointed on: 07 Feb 2000
Resigned on: 15 Sep 2004
Address: Bradlow, Sandy Lane, Guildford, Surrey, GU3 1HF

TOMALIN, Richard Howarth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Mar 2002
Address: 22 Fort Road, Guildford, Surrey, GU1 3TE

WEBSTER, Richard RESIGNED
Role: Secretary
Appointed on: 04 Nov 2002
Resigned on: 04 Nov 2016
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

ANDERSON, Mark Stephen RESIGNED
Role: Director
Appointed on: 01 Sep 2017
Resigned on: 17 May 2021
Country of Residence: England
Date of birth: December 1965
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

BILLINGHAM, Stephen Robert, Doctor RESIGNED
Role: Director
Appointed on: 27 May 2003
Resigned on: 24 Aug 2004
Date of birth: May 1958
Address: British Energy, Gso Business Park, East Kilbride, G74 5PG

BROWN, Peter Allan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: August 1929
Address: 48, Warren Road, Guildford, Surrey, GU1 2HG

CULLENS, Alan James RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 07 Apr 2022
Country of Residence: United Kingdom
Date of birth: September 1963
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

DREWETT, Heath Stewart RESIGNED
Role: Director
Appointed on: 19 Jun 2009
Resigned on: 15 Dec 2017
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

GILL, Timothy Stuart RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 23 Dec 2003
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 9 Vicarage Gardens, Grayshott, Surrey, GU26 6NH

GRIFFITHS, Alun Hughes RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 30 Jul 2014
Country of Residence: England
Date of birth: June 1954
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

HAYLOCK, Colin Peter RESIGNED
Role: Director
Appointed on: 31 Mar 1993
Resigned on: 10 May 1994
Country of Residence: England
Date of birth: December 1946
Address: Downside The Drive, Belmont, Sutton, Surrey, SM2 7DP

JOHNSON, Steven RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 30 Nov 2011
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

LONG, Richard Charles RESIGNED
Role: Director
Appointed on: 28 Mar 2002
Resigned on: 30 Sep 2003
Country of Residence: Uk
Date of birth: March 1950
Address: 15 Downs Road, Epsom, Surrey, KT18 5JF

MACLEOD, Robert James RESIGNED
Role: Director
Appointed on: 27 May 2003
Resigned on: 19 Jun 2009
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Norther Farm, Guildford Road, Cranleigh, Surrey, GU6 8LT

MASSIE, Amanda Jane Emilia RESIGNED
Role: Director
Appointed on: 19 Dec 1997
Resigned on: 27 May 2003
Date of birth: February 1970
Address: 4 Arden Court 20 Avenue Elmers, Surbiton, Surrey, KT6 4SE

MCCLEAN, James Constantine Stuart RESIGNED
Role: Director
Appointed on: 18 Nov 2005
Resigned on: 24 Mar 2006
Country of Residence: England
Date of birth: August 1959
Address: Waterfield, Petworth Road, Chiddingfold, Godalming, Surrey, GU8 4UF

MULLER, Michael Hugh Sigvald RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: September 1930
Address: Windalls, Slinfold, Horsham, Sussex, RH13 7RP

PALMER, Christopher Robin RESIGNED
Role: Director
Appointed on: 31 Mar 1993
Resigned on: 08 Dec 1997
Date of birth: August 1941
Address: 68 Glebe Gardens, New Malden, Surrey, KT3 5RY

PIPER, Richard John RESIGNED
Role: Director
Appointed on: 10 May 1994
Resigned on: 01 Oct 2002
Country of Residence: England
Date of birth: June 1952
Address: Merryfield, St Georges Road, Bickley, Kent, BR1 2LD

PURSER, Ian Robert RESIGNED
Role: Director
Appointed on: 15 Jul 2004
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: March 1951
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

TOMALIN, Richard Howarth RESIGNED
Role: Director
Appointed on: 31 Mar 1993
Resigned on: 28 Mar 2002
Date of birth: December 1944
Address: 22 Fort Road, Guildford, Surrey, GU1 3TE

WEBSTER, Richard RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 31 Aug 2017
Country of Residence: United Kingdom
Date of birth: December 1974
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Feb 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)
18 Dec 2002	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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