EJ PARKER TECHNICAL SERVICES (CENTRAL) LTD

Company summary

Company number: 01270585
Status: ACTIVE
Incorporated / age: 27 July 197650 years
Registered office: 24-28 Moor Street, Burton Upon Trent, Staffordshire, DE14 3SX
Accounts due: 30 November 2026
Confirmation statement due: 1 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 20:26 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
24-28 Moor Street, Burton Upon Trent, Staffordshire, DE14 3SX
Nature of business
Electrical installation
Plumbing, heat and air-conditioning installation
Other specialised construction activities n.e.c.
Previous company names
W.T. PARKER LTD.
W. T. PARKER ELECTRICAL CONTRACTORS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KEHOE, Christopher James Peter ACTIVE	Director	25 Nov 2024		England	February 1972	11, Hanover Square, London, W1S 1JJ, England
SHINNIE, Kevin ACTIVE	Director	01 Mar 2025		Scotland	October 1974	24-28 Moor Street, Burton Upon Trent, Staffordshire, DE14 3SX
WILSON, David Mclaughlan ACTIVE	Director	03 Oct 2023		United Kingdom	February 1977	4, Kilmartin Place, Uddingston, Glasgow, G71 5PH, Scotland
BIBBY, Pamela May RESIGNED	Secretary	23 Jun 1993	16 Jan 2003			24 Malvern Avenue, Stapenhill, Burton On Trent, Staffordshire, DE15 9EB
HANSON, Patricia Mary RESIGNED	Secretary		23 Jun 1993			5 Dawlish Court, Alvaston, Derby, Derbyshire, DE24 0QZ
PIZZEY, Rachael Elizabeth RESIGNED	Secretary	16 Jan 2003	26 Jul 2017			24-28 Moor Street, Burton Upon Trent, Staffordshire, DE14 3SX
BEARDSMORE, Owen Mark RESIGNED	Director	01 Oct 2003	31 Oct 2004		June 1964	Corriecour House 39 Fox Lane, Alrewas, Burton On Trent, Staffordshire, DE13 7EQ
BEESTON, John Keith RESIGNED	Director	21 Apr 2017	03 Oct 2023	Scotland	September 1974	First Floor, 4, Kilmartin Place, Tannochside Park, Uddingston, Glasgow, G71 5PH, Scotland
BEESTON, Kelvin James RESIGNED	Director	01 Dec 2008	28 Feb 2014	United Kingdom	May 1953	8 The Saplings, Westbury Park, Newcastle, Staffordshire, ST5 4HW
BENTON, Andrew John RESIGNED	Director	01 Dec 1999	31 Oct 2017	England	February 1961	24-28 Moor Street, Burton Upon Trent, Staffordshire, DE14 3SX
BONNER, Nigel RESIGNED	Director	01 Dec 1999	31 May 2025	United Kingdom	August 1961	5 Birch Close, Branston, Burton On Trent, Staffordshire, DE14 3NL
CONWAY, Michael John RESIGNED	Director	07 Mar 2006	30 Nov 2007		February 1953	Cherry Trees Moorfoot Lane, Cononley, Keighley, West Yorkshire, BD20 8LX
CUSSEN, Alan Roy RESIGNED	Director	03 Jun 1993	31 May 1997		April 1936	42 Park Lane, Sutton Bonington, Loughborough, Leicestershire, LE12 5NH
DRISCOLL, Stuart James RESIGNED	Director	26 Feb 2014	12 Apr 2024	England	April 1971	24-28 Moor Street, Burton Upon Trent, Staffordshire, DE14 3SX
DUNDERDALE, David Arnold RESIGNED	Director	25 Feb 2009	31 Dec 2012	United Kingdom	May 1949	Chalinda, Ferry Road, Barrow Upon Humber, South Humberside, DN19 7DL
FERN, Victoria Maria RESIGNED	Director	21 Oct 2020	31 Jan 2025	England	October 1976	24-28 Moor Street, Burton Upon Trent, Staffordshire, DE14 3SX
GOODALL, Audrey Ida RESIGNED	Director		07 Jul 1992		August 1918	79 Mill Hill Lane, Winshill, Burton On Trent, Staffordshire, DE15 0BA
HADLEY, William RESIGNED	Director	01 Jan 1993	18 Feb 1993		August 1947	11 Beechwood Crescent, Chandlers Ford, Eastleigh, Hampshire, SO53 5PE
HANSON, Patricia Mary RESIGNED	Director		30 May 1996		August 1929	5 Dawlish Court, Alvaston, Derby, Derbyshire, DE24 0QZ
HARRISON, Paul RESIGNED	Director	01 Oct 2003	31 Dec 2012	England	June 1955	24-28 Moor Street, Burton Upon Trent, Staffordshire, DE14 3SX
HILL, Darren Robert RESIGNED	Director	18 Aug 2005	30 Nov 2008		February 1974	9 St Blaise Avenue, Water Orton, Birmingham, West Midlands, B46 1RT
MALLINSON, David Robert RESIGNED	Director	25 Apr 2024	01 Mar 2025	United Kingdom	February 1972	24-28 Moor Street, Burton Upon Trent, Staffordshire, DE14 3SX
MINNS, Denis Charles RESIGNED	Director		25 Oct 2006		September 1940	Newborough Court, Newborough, Burton-On-Trent, Staffs, DE13 8SF
MORRIS, Trevor George James RESIGNED	Director		17 Oct 2000		June 1929	La Campina Anslow Lane, Rolleston On Dove, Burton On Trent, Staffordshire, DE13 9DS
PARKER, David William RESIGNED	Director		01 Oct 1993		October 1926	152 Newton Road, Burton On Trent, Staffordshire, DE15 0TR
PARKER, Gerald Thomas RESIGNED	Director		17 Oct 2000		February 1930	April Cottage, Brizlincote Lane, Burton-On-Trent, Staffs, DE15 0PR
PARKER, John Mark Thomas RESIGNED	Director	09 Jan 2008	31 Dec 2012	United Kingdom	July 1964	101 High Bank Road, Burton On Trent, Staffordshire, DE15 0HX
PARKER, Timothy William RESIGNED	Director	25 Feb 2009	31 Dec 2012	England	October 1961	24-28 Moor Street, Burton Upon Trent, Staffordshire, DE14 3SX
ROBERTS, Gregor Duncan RESIGNED	Director	25 Nov 2024	20 Aug 2026	Scotland	September 1975	11, Hanover Square, London, W1S 1JJ, England
ROBERTS, Gregor Duncan RESIGNED	Director	18 Jul 2019	16 Nov 2020	Scotland	September 1975	24-28 Moor Street, Burton Upon Trent, Staffordshire, DE14 3SX
SMYTH, Sean Tracy RESIGNED	Director	12 Jul 1995	18 Jun 2024	England	November 1955	Mill House, Manor Walk, Kings Bromley, Burton-On-Trent, DE13 7JB, England
STRAUSS, Andrew Louis RESIGNED	Director	01 Dec 1999	31 Dec 2012	United Kingdom	February 1957	24-28 Moor Street, Burton Upon Trent, Staffordshire, DE14 3SX
WRIGHT, Eric John RESIGNED	Director	05 Nov 1991	30 May 1996		April 1930	The Conifers, Anslow, Burton-On-Trent, Staffs, DE13 9QD

KEHOE, Christopher James Peter ACTIVE
Role: Director
Appointed on: 25 Nov 2024
Country of Residence: England
Date of birth: February 1972
Address: 11, Hanover Square, London, W1S 1JJ, England

SHINNIE, Kevin ACTIVE
Role: Director
Appointed on: 01 Mar 2025
Country of Residence: Scotland
Date of birth: October 1974
Address: 24-28 Moor Street, Burton Upon Trent, Staffordshire, DE14 3SX

WILSON, David Mclaughlan ACTIVE
Role: Director
Appointed on: 03 Oct 2023
Country of Residence: United Kingdom
Date of birth: February 1977
Address: 4, Kilmartin Place, Uddingston, Glasgow, G71 5PH, Scotland

BIBBY, Pamela May RESIGNED
Role: Secretary
Appointed on: 23 Jun 1993
Resigned on: 16 Jan 2003
Address: 24 Malvern Avenue, Stapenhill, Burton On Trent, Staffordshire, DE15 9EB

HANSON, Patricia Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Jun 1993
Address: 5 Dawlish Court, Alvaston, Derby, Derbyshire, DE24 0QZ

PIZZEY, Rachael Elizabeth RESIGNED
Role: Secretary
Appointed on: 16 Jan 2003
Resigned on: 26 Jul 2017
Address: 24-28 Moor Street, Burton Upon Trent, Staffordshire, DE14 3SX

BEARDSMORE, Owen Mark RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 31 Oct 2004
Date of birth: June 1964
Address: Corriecour House 39 Fox Lane, Alrewas, Burton On Trent, Staffordshire, DE13 7EQ

BEESTON, John Keith RESIGNED
Role: Director
Appointed on: 21 Apr 2017
Resigned on: 03 Oct 2023
Country of Residence: Scotland
Date of birth: September 1974
Address: First Floor, 4, Kilmartin Place, Tannochside Park, Uddingston, Glasgow, G71 5PH, Scotland

BEESTON, Kelvin James RESIGNED
Role: Director
Appointed on: 01 Dec 2008
Resigned on: 28 Feb 2014
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 8 The Saplings, Westbury Park, Newcastle, Staffordshire, ST5 4HW

BENTON, Andrew John RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 31 Oct 2017
Country of Residence: England
Date of birth: February 1961
Address: 24-28 Moor Street, Burton Upon Trent, Staffordshire, DE14 3SX

BONNER, Nigel RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 31 May 2025
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 5 Birch Close, Branston, Burton On Trent, Staffordshire, DE14 3NL

CONWAY, Michael John RESIGNED
Role: Director
Appointed on: 07 Mar 2006
Resigned on: 30 Nov 2007
Date of birth: February 1953
Address: Cherry Trees Moorfoot Lane, Cononley, Keighley, West Yorkshire, BD20 8LX

CUSSEN, Alan Roy RESIGNED
Role: Director
Appointed on: 03 Jun 1993
Resigned on: 31 May 1997
Date of birth: April 1936
Address: 42 Park Lane, Sutton Bonington, Loughborough, Leicestershire, LE12 5NH

DRISCOLL, Stuart James RESIGNED
Role: Director
Appointed on: 26 Feb 2014
Resigned on: 12 Apr 2024
Country of Residence: England
Date of birth: April 1971
Address: 24-28 Moor Street, Burton Upon Trent, Staffordshire, DE14 3SX

DUNDERDALE, David Arnold RESIGNED
Role: Director
Appointed on: 25 Feb 2009
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: May 1949
Address: Chalinda, Ferry Road, Barrow Upon Humber, South Humberside, DN19 7DL

FERN, Victoria Maria RESIGNED
Role: Director
Appointed on: 21 Oct 2020
Resigned on: 31 Jan 2025
Country of Residence: England
Date of birth: October 1976
Address: 24-28 Moor Street, Burton Upon Trent, Staffordshire, DE14 3SX

GOODALL, Audrey Ida RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 1992
Date of birth: August 1918
Address: 79 Mill Hill Lane, Winshill, Burton On Trent, Staffordshire, DE15 0BA

HADLEY, William RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 18 Feb 1993
Date of birth: August 1947
Address: 11 Beechwood Crescent, Chandlers Ford, Eastleigh, Hampshire, SO53 5PE

HANSON, Patricia Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 1996
Date of birth: August 1929
Address: 5 Dawlish Court, Alvaston, Derby, Derbyshire, DE24 0QZ

HARRISON, Paul RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 31 Dec 2012
Country of Residence: England
Date of birth: June 1955
Address: 24-28 Moor Street, Burton Upon Trent, Staffordshire, DE14 3SX

HILL, Darren Robert RESIGNED
Role: Director
Appointed on: 18 Aug 2005
Resigned on: 30 Nov 2008
Date of birth: February 1974
Address: 9 St Blaise Avenue, Water Orton, Birmingham, West Midlands, B46 1RT

MALLINSON, David Robert RESIGNED
Role: Director
Appointed on: 25 Apr 2024
Resigned on: 01 Mar 2025
Country of Residence: United Kingdom
Date of birth: February 1972
Address: 24-28 Moor Street, Burton Upon Trent, Staffordshire, DE14 3SX

MINNS, Denis Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Oct 2006
Date of birth: September 1940
Address: Newborough Court, Newborough, Burton-On-Trent, Staffs, DE13 8SF

MORRIS, Trevor George James RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Oct 2000
Date of birth: June 1929
Address: La Campina Anslow Lane, Rolleston On Dove, Burton On Trent, Staffordshire, DE13 9DS

PARKER, David William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1993
Date of birth: October 1926
Address: 152 Newton Road, Burton On Trent, Staffordshire, DE15 0TR

PARKER, Gerald Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Oct 2000
Date of birth: February 1930
Address: April Cottage, Brizlincote Lane, Burton-On-Trent, Staffs, DE15 0PR

PARKER, John Mark Thomas RESIGNED
Role: Director
Appointed on: 09 Jan 2008
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 101 High Bank Road, Burton On Trent, Staffordshire, DE15 0HX

PARKER, Timothy William RESIGNED
Role: Director
Appointed on: 25 Feb 2009
Resigned on: 31 Dec 2012
Country of Residence: England
Date of birth: October 1961
Address: 24-28 Moor Street, Burton Upon Trent, Staffordshire, DE14 3SX

ROBERTS, Gregor Duncan RESIGNED
Role: Director
Appointed on: 25 Nov 2024
Resigned on: 20 Aug 2026
Country of Residence: Scotland
Date of birth: September 1975
Address: 11, Hanover Square, London, W1S 1JJ, England

ROBERTS, Gregor Duncan RESIGNED
Role: Director
Appointed on: 18 Jul 2019
Resigned on: 16 Nov 2020
Country of Residence: Scotland
Date of birth: September 1975
Address: 24-28 Moor Street, Burton Upon Trent, Staffordshire, DE14 3SX

SMYTH, Sean Tracy RESIGNED
Role: Director
Appointed on: 12 Jul 1995
Resigned on: 18 Jun 2024
Country of Residence: England
Date of birth: November 1955
Address: Mill House, Manor Walk, Kings Bromley, Burton-On-Trent, DE13 7JB, England

STRAUSS, Andrew Louis RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 24-28 Moor Street, Burton Upon Trent, Staffordshire, DE14 3SX

WRIGHT, Eric John RESIGNED
Role: Director
Appointed on: 05 Nov 1991
Resigned on: 30 May 1996
Date of birth: April 1930
Address: The Conifers, Anslow, Burton-On-Trent, Staffs, DE13 9QD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Feb 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Feb 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Oct 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Nov 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Apr 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Oct 1983	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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