PARKER REALISATIONS LIMITED

Company summary

Accounts overdue
Confirmation statement overdue
Insolvency history recorded
Registered office address disputed

Company number: 02006770
Status: ACTIVE
Incorporated / age: 4 April 198640 years
Registered office: 02006770 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
Accounts due: 30 November 2003
Confirmation statement due: 18 April 2017
Active officers: 4
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 2 September 2026 at 14:23 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
02006770 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
Nature of business
Manufacture machines for mining, quarry etc.
Previous company names
PARKER PLANT LIMITED
F. TYPE CARS LIMITED
WASHANDIE LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Administrative receiver
Case 1
Instrumented on
19 November 1997
Practitioners
- Nicholas James Dargan
  Insolvency practitioner
  Appointed
  27 August 2003
  Ceased to act
  12 June 2006
- Christopher James Farrington
  Insolvency practitioner
  Appointed
  27 August 2003
  Ceased to act
  12 June 2006
View related charge on the official register (opens in a new tab)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOLMES, Edward Jude ACTIVE	Secretary	03 Jan 2002				7 Union Road, Leamington Spa, CV32 5NB
ELLIOTT, Wayne ACTIVE	Director	08 Jan 1998			June 1949	Penylan 47 Lan Park Road, Graigwen, Pontypridd, Mid Glamorgan, CF37 2DL
HOLMES, Edward Jude ACTIVE	Director	19 Nov 1997		England	October 1963	7 Union Road, Leamington Spa, CV32 5NB
MCLISTER, Colm ACTIVE	Director	19 Nov 1997			January 1960	3 Mill Road, Lisvane, Cardiff, CF14 0XA
CHISLETT, Stephen John RESIGNED	Secretary		16 Sep 1992			7 Fairmile Close, Binley, Coventry, West Midlands, CV3 2PS
ELLIS, David Kenneth RESIGNED	Secretary	16 Sep 1992	28 Sep 1994			31 Coverside Road, Great Glen, Leicester, Leicestershire, LE8 9EB
KAPUR, Arvind Michael RESIGNED	Secretary	12 Jul 1999	03 Jan 2002			8 Quickthorns, Oadby, Leicester, Leicestershire, LE2 4EE
LUCAS, Roger Stanley RESIGNED	Secretary	12 Oct 1994	23 Feb 1995			8 Westbeck Grove, Darlington, Durham, DL3 8UQ
WILKINSON, Simon Paul RESIGNED	Secretary	23 Feb 1995	19 Nov 1997			The Poplars Holme Farm Close, Willoughby On The Wolds, Loughborough, Leicestershire, LE12 6SH
MB SECRETARIES LIMITED RESIGNED	Secretary	19 Nov 1997	12 Jul 1999			C/O Morgan Cole 167 Fleet Street, London, EC4A 2JB
BROOKS, Graham RESIGNED	Director		27 Apr 1993		April 1939	3a Grimesgate, Diseworth, Derby, DE74 2QD
CHISLETT, Stephen John RESIGNED	Director		29 Jan 1993		May 1951	7 Fairmile Close, Binley, Coventry, West Midlands, CV3 2PS
CIUFFARDI, Gino Giuseppe RESIGNED	Director	04 Jul 1995	02 Feb 1998		November 1949	6 School Lane, South Croxton, Leicester, Leicestershire, LE7 3RT
EYNON, Douglas RESIGNED	Director		27 Apr 1993		February 1936	Greenways, Carmel Road South, Darlington, County Durham, DL3 8DJ
FIRTH, Stanley RESIGNED	Director		09 Oct 1991		December 1940	61 Oaken Grove, Maidenhead, Berkshire, SL6 6HN
HOPKINSON, Basil John RESIGNED	Director	16 Sep 1992	22 Sep 1994		September 1929	17 Holmfield Avenue West, Leicester Forest East, Leicester, Leicestershire, LE3 3FE
HUTSON, Maurice Arthur RESIGNED	Director		19 Nov 1997	United Kingdom	January 1934	Westacre 25 The Ridgeway, Rothley, Leicester, LE7 7LE
KAPUR, Arvind Michael RESIGNED	Director	12 Jul 1999	31 Jul 2001	United Kingdom	December 1962	8 Quickthorns, Oadby, Leicester, Leicestershire, LE2 4EE
LAWSON, Kenneth RESIGNED	Director	16 Sep 1992	30 Jun 1993		December 1927	387 Hall Lane, Whitwick, Coalville, Leicestershire, LE67 5DW
LLOYD, Jeffrey Duncan RESIGNED	Director	16 Sep 1992	03 Feb 1998		March 1947	516 Uppingham Road, Leicester, Leicestershire, LE5 2GG
LUCAS, Roger Stanley RESIGNED	Director	20 Oct 1993	31 Mar 1995		January 1945	8 Westbeck Grove, Darlington, Durham, DL3 8UQ
PALMER, Horace Anthony RESIGNED	Director	20 Nov 1997	31 Jul 2001		February 1937	One Day Farm Blackwell Hall Lane, Ley Hill, Chesham, Buckinghamshire, HP5 1UN
SHAW, Trevor James RESIGNED	Director	16 Sep 1997	31 Jan 1998	England	October 1955	98 Gipsy Lane, Kettering, Northamptonshire, NN16 8UA
TAYLOR, Michael William RESIGNED	Director	16 Sep 1992	30 Jun 1995		August 1932	19 Clovelly Road, Glenfield, Leicester, Leicestershire, LE3 8AD
TEBBATT, Kim Henry RESIGNED	Director	02 Nov 1998	10 May 2002		November 1953	3 Walnut Way, Countesthorpe, Leicester, LE8 5TJ
WHITE, Paul Julian RESIGNED	Director	04 Jul 1995	03 Sep 1998		October 1950	8 Bruxby Street, Syston, Leicester, Leicestershire, LE7 1NB
WILKINSON, Simon Paul RESIGNED	Director	23 Feb 1995	19 Nov 1997		March 1961	The Poplars Holme Farm Close, Willoughby On The Wolds, Loughborough, Leicestershire, LE12 6SH
MB SECRETARIES LIMITED RESIGNED	Director	19 Nov 1997	19 Nov 1997			C/O Morgan Cole 167 Fleet Street, London, EC4A 2JB

HOLMES, Edward Jude ACTIVE
Role: Secretary
Appointed on: 03 Jan 2002
Address: 7 Union Road, Leamington Spa, CV32 5NB

ELLIOTT, Wayne ACTIVE
Role: Director
Appointed on: 08 Jan 1998
Date of birth: June 1949
Address: Penylan 47 Lan Park Road, Graigwen, Pontypridd, Mid Glamorgan, CF37 2DL

HOLMES, Edward Jude ACTIVE
Role: Director
Appointed on: 19 Nov 1997
Country of Residence: England
Date of birth: October 1963
Address: 7 Union Road, Leamington Spa, CV32 5NB

MCLISTER, Colm ACTIVE
Role: Director
Appointed on: 19 Nov 1997
Date of birth: January 1960
Address: 3 Mill Road, Lisvane, Cardiff, CF14 0XA

CHISLETT, Stephen John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Sep 1992
Address: 7 Fairmile Close, Binley, Coventry, West Midlands, CV3 2PS

ELLIS, David Kenneth RESIGNED
Role: Secretary
Appointed on: 16 Sep 1992
Resigned on: 28 Sep 1994
Address: 31 Coverside Road, Great Glen, Leicester, Leicestershire, LE8 9EB

KAPUR, Arvind Michael RESIGNED
Role: Secretary
Appointed on: 12 Jul 1999
Resigned on: 03 Jan 2002
Address: 8 Quickthorns, Oadby, Leicester, Leicestershire, LE2 4EE

LUCAS, Roger Stanley RESIGNED
Role: Secretary
Appointed on: 12 Oct 1994
Resigned on: 23 Feb 1995
Address: 8 Westbeck Grove, Darlington, Durham, DL3 8UQ

WILKINSON, Simon Paul RESIGNED
Role: Secretary
Appointed on: 23 Feb 1995
Resigned on: 19 Nov 1997
Address: The Poplars Holme Farm Close, Willoughby On The Wolds, Loughborough, Leicestershire, LE12 6SH

MB SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Nov 1997
Resigned on: 12 Jul 1999
Address: C/O Morgan Cole 167 Fleet Street, London, EC4A 2JB

BROOKS, Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 1993
Date of birth: April 1939
Address: 3a Grimesgate, Diseworth, Derby, DE74 2QD

CHISLETT, Stephen John RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jan 1993
Date of birth: May 1951
Address: 7 Fairmile Close, Binley, Coventry, West Midlands, CV3 2PS

CIUFFARDI, Gino Giuseppe RESIGNED
Role: Director
Appointed on: 04 Jul 1995
Resigned on: 02 Feb 1998
Date of birth: November 1949
Address: 6 School Lane, South Croxton, Leicester, Leicestershire, LE7 3RT

EYNON, Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 1993
Date of birth: February 1936
Address: Greenways, Carmel Road South, Darlington, County Durham, DL3 8DJ

FIRTH, Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Oct 1991
Date of birth: December 1940
Address: 61 Oaken Grove, Maidenhead, Berkshire, SL6 6HN

HOPKINSON, Basil John RESIGNED
Role: Director
Appointed on: 16 Sep 1992
Resigned on: 22 Sep 1994
Date of birth: September 1929
Address: 17 Holmfield Avenue West, Leicester Forest East, Leicester, Leicestershire, LE3 3FE

HUTSON, Maurice Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Nov 1997
Country of Residence: United Kingdom
Date of birth: January 1934
Address: Westacre 25 The Ridgeway, Rothley, Leicester, LE7 7LE

KAPUR, Arvind Michael RESIGNED
Role: Director
Appointed on: 12 Jul 1999
Resigned on: 31 Jul 2001
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 8 Quickthorns, Oadby, Leicester, Leicestershire, LE2 4EE

LAWSON, Kenneth RESIGNED
Role: Director
Appointed on: 16 Sep 1992
Resigned on: 30 Jun 1993
Date of birth: December 1927
Address: 387 Hall Lane, Whitwick, Coalville, Leicestershire, LE67 5DW

LLOYD, Jeffrey Duncan RESIGNED
Role: Director
Appointed on: 16 Sep 1992
Resigned on: 03 Feb 1998
Date of birth: March 1947
Address: 516 Uppingham Road, Leicester, Leicestershire, LE5 2GG

LUCAS, Roger Stanley RESIGNED
Role: Director
Appointed on: 20 Oct 1993
Resigned on: 31 Mar 1995
Date of birth: January 1945
Address: 8 Westbeck Grove, Darlington, Durham, DL3 8UQ

PALMER, Horace Anthony RESIGNED
Role: Director
Appointed on: 20 Nov 1997
Resigned on: 31 Jul 2001
Date of birth: February 1937
Address: One Day Farm Blackwell Hall Lane, Ley Hill, Chesham, Buckinghamshire, HP5 1UN

SHAW, Trevor James RESIGNED
Role: Director
Appointed on: 16 Sep 1997
Resigned on: 31 Jan 1998
Country of Residence: England
Date of birth: October 1955
Address: 98 Gipsy Lane, Kettering, Northamptonshire, NN16 8UA

TAYLOR, Michael William RESIGNED
Role: Director
Appointed on: 16 Sep 1992
Resigned on: 30 Jun 1995
Date of birth: August 1932
Address: 19 Clovelly Road, Glenfield, Leicester, Leicestershire, LE3 8AD

TEBBATT, Kim Henry RESIGNED
Role: Director
Appointed on: 02 Nov 1998
Resigned on: 10 May 2002
Date of birth: November 1953
Address: 3 Walnut Way, Countesthorpe, Leicester, LE8 5TJ

WHITE, Paul Julian RESIGNED
Role: Director
Appointed on: 04 Jul 1995
Resigned on: 03 Sep 1998
Date of birth: October 1950
Address: 8 Bruxby Street, Syston, Leicester, Leicestershire, LE7 1NB

WILKINSON, Simon Paul RESIGNED
Role: Director
Appointed on: 23 Feb 1995
Resigned on: 19 Nov 1997
Date of birth: March 1961
Address: The Poplars Holme Farm Close, Willoughby On The Wolds, Loughborough, Leicestershire, LE12 6SH

MB SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 19 Nov 1997
Resigned on: 19 Nov 1997
Address: C/O Morgan Cole 167 Fleet Street, London, EC4A 2JB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Nov 1997	Outstanding	Registration of a charge (395) (opens in a new tab)Appointment of a receiver or manager (405 (1)) (opens in a new tab)
27 Aug 1993	Outstanding
27 Aug 1993	Outstanding	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
09 Nov 1990	Satisfied	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.

Financial Conduct Authority

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