PARMENTIER ARTHUR GROUP LIMITED

Company summary

Company number: 01204448
Status: ACTIVE
Incorporated / age: 20 March 197551 years
Registered office: Silvaco Technology Centre, Compass Point, St. Ives, Cambridgeshire, PE27 5JL
Accounts due: 30 September 2027
Confirmation statement due: 20 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 01:37 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
Silvaco Technology Centre, Compass Point, St. Ives, Cambridgeshire, PE27 5JL
Nature of business
Activities of financial services holding companies
Previous company names
PARMENTIER ARTHUR GROUP PLC
PARMENTIER-ARTHUR HOLDINGS PLC

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

PARMENTIER ARTHUR GROUP LIMITED

Company summary

Company number: 01204448
Status: ACTIVE
Incorporated / age: 20 March 197551 years
Registered office: Silvaco Technology Centre, Compass Point, St. Ives, Cambridgeshire, PE27 5JL
Accounts due: 30 September 2027
Confirmation statement due: 20 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 01:37 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
Silvaco Technology Centre, Compass Point, St. Ives, Cambridgeshire, PE27 5JL
Nature of business
Activities of financial services holding companies
Previous company names
PARMENTIER ARTHUR GROUP PLC
PARMENTIER-ARTHUR HOLDINGS PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GILHAM, Stuart Michael Charles ACTIVE	Director	23 May 2019		England	June 1982	Silvaco Technology Centre, Compass Point, St. Ives, Cambridgeshire, PE27 5JL
MASON, Roderick Stewart ACTIVE	Director	01 Dec 2021		England	June 1976	Silvaco Technology Centre, Compass Point, St. Ives, Cambridgeshire, PE27 5JL
READE, Michael Ian ACTIVE	Director	16 Jul 2026		England	October 1982	Silvaco Technology Centre, Compass Point, St. Ives, Cambridgeshire, PE27 5JL
MILLYARD, Elizabeth Mary RESIGNED	Secretary		31 Mar 2006			7 The Waits, St Ives, Huntingdon, Cambridgeshire, PE27 5BY
RICKWOOD, Tracy Ann RESIGNED	Secretary	01 Apr 2006	29 Nov 2011			7, The Waits, St. Ives, Cambridgeshire, PE27 5BY, United Kingdom
ARTHUR, Robin Anthony RESIGNED	Director		23 Sep 2011	United Kingdom	August 1947	7 The Waits, St Ives, Huntingdon, Cambridgeshire, PE27 5BY
EVANS, Mark Ivor RESIGNED	Director		01 Jul 2005	England	February 1953	31 Cathedral Lodge, 110-115 Aldersgate Street, London, Greater London, EC1A 4JE
LEGG, Peter RESIGNED	Director		04 Jan 1994		January 1948	155 Purley Oaks Road, South Croydon, Surrey, CR2 0NZ
LUCAS, Jane Eleanor RESIGNED	Director		05 Sep 1997	Britain	April 1960	8 The Orchards, Witcham, Ely, Cambridgeshire, CB6 2LR
LYGO, Stephen Howard RESIGNED	Director	01 Jan 2003	01 Dec 2021	England	March 1959	Silvaco Technology Centre, Compass Point Business Park, Stocks Bridge Way, St. Ives, Cambridgeshire, PE27 5JL, England
PARKER, David RESIGNED	Director		28 Feb 1998	United Kingdom	December 1940	9 Clare Court, St Ives, Huntingdon, Cambridgeshire, PE27 6DF
SLEVIN, Kevin Sean RESIGNED	Director	31 Jul 1995	30 Jun 2000		July 1949	"Fiacres", West Hill, Ottery St Mary, Devon, EX11 1XE
WYATT, Peter Edward RESIGNED	Director		08 Aug 2000	United Kingdom	February 1950	New Inn Cottage, Dereham Road, Litcham, Norfolk, PE32 2NT

GILHAM, Stuart Michael Charles ACTIVE
Role: Director
Appointed on: 23 May 2019
Country of Residence: England
Date of birth: June 1982
Address: Silvaco Technology Centre, Compass Point, St. Ives, Cambridgeshire, PE27 5JL

MASON, Roderick Stewart ACTIVE
Role: Director
Appointed on: 01 Dec 2021
Country of Residence: England
Date of birth: June 1976
Address: Silvaco Technology Centre, Compass Point, St. Ives, Cambridgeshire, PE27 5JL

READE, Michael Ian ACTIVE
Role: Director
Appointed on: 16 Jul 2026
Country of Residence: England
Date of birth: October 1982
Address: Silvaco Technology Centre, Compass Point, St. Ives, Cambridgeshire, PE27 5JL

MILLYARD, Elizabeth Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 2006
Address: 7 The Waits, St Ives, Huntingdon, Cambridgeshire, PE27 5BY

RICKWOOD, Tracy Ann RESIGNED
Role: Secretary
Appointed on: 01 Apr 2006
Resigned on: 29 Nov 2011
Address: 7, The Waits, St. Ives, Cambridgeshire, PE27 5BY, United Kingdom

ARTHUR, Robin Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Sep 2011
Country of Residence: United Kingdom
Date of birth: August 1947
Address: 7 The Waits, St Ives, Huntingdon, Cambridgeshire, PE27 5BY

EVANS, Mark Ivor RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 2005
Country of Residence: England
Date of birth: February 1953
Address: 31 Cathedral Lodge, 110-115 Aldersgate Street, London, Greater London, EC1A 4JE

LEGG, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jan 1994
Date of birth: January 1948
Address: 155 Purley Oaks Road, South Croydon, Surrey, CR2 0NZ

LUCAS, Jane Eleanor RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Sep 1997
Country of Residence: Britain
Date of birth: April 1960
Address: 8 The Orchards, Witcham, Ely, Cambridgeshire, CB6 2LR

LYGO, Stephen Howard RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 01 Dec 2021
Country of Residence: England
Date of birth: March 1959
Address: Silvaco Technology Centre, Compass Point Business Park, Stocks Bridge Way, St. Ives, Cambridgeshire, PE27 5JL, England

PARKER, David RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1998
Country of Residence: United Kingdom
Date of birth: December 1940
Address: 9 Clare Court, St Ives, Huntingdon, Cambridgeshire, PE27 6DF

SLEVIN, Kevin Sean RESIGNED
Role: Director
Appointed on: 31 Jul 1995
Resigned on: 30 Jun 2000
Date of birth: July 1949
Address: "Fiacres", West Hill, Ottery St Mary, Devon, EX11 1XE

WYATT, Peter Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Aug 2000
Country of Residence: United Kingdom
Date of birth: February 1950
Address: New Inn Cottage, Dereham Road, Litcham, Norfolk, PE32 2NT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jan 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Jan 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Sep 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Jul 1984	Satisfied
25 Nov 1980	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Nov 1980	Satisfied

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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