PETER PARFITT SPORT LIMITED

Company summary

Insolvency history recorded

Company number: 02271226
Status: LIQUIDATION
Incorporated / age: 24 June 198838 years
Registered office: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ
Accounts due: 30 September 2026
Confirmation statement due: 15 December 2026
Active officers: 3
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 9 September 2026 at 16:04 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
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ
Nature of business
Other amusement and recreation activities n.e.c.
Previous company names
SECRETFORMAL LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Wound up
21 July 2026
Declaration of solvency
20 July 2026
Practitioners
- Emma Cray
  Insolvency practitioner
  Appointed
  21 July 2026
- Steven Sherry
  Insolvency practitioner
  Appointed
  21 July 2026

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COMPASS SECRETARIES LIMITED ACTIVE	Secretary	24 Dec 2008				Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
LEA, Jodi ACTIVE	Director	01 Oct 2018		United Kingdom	April 1982	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
SHARPE, Gareth Jonathan ACTIVE	Director	02 Nov 2021		United Kingdom	May 1980	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
MASON, Timothy Charles RESIGNED	Secretary	28 Jan 2003	24 Dec 2008			231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
WHEELER, Michael John RESIGNED	Secretary		28 Jan 2003			North Barn, East View Court, Goldsborough, HG5 8PT
ADEY, Paul Alan RESIGNED	Director	30 Sep 2010	06 Jul 2012	United Kingdom	April 1972	The Chestnuts, Danes Green, Claines, Worcester, WR3 7RU, United Kingdom
BAILEY, Colin Geoffrey RESIGNED	Director	01 May 2013	01 Oct 2017	United Kingdom	September 1961	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, B45 9PZ, United Kingdom
BAILEY, Simon Nicholas RESIGNED	Director	01 Jul 1999	08 Feb 2001	United Kingdom	April 1960	63 Ellesmere Road, Weybridge, Surrey, KT13 0HW
CREAN, Andrew RESIGNED	Director	05 Dec 2005	30 Sep 2010	United Kingdom	February 1965	The Oaks, Nine Mile Ride, Wokingham, Berkshire, RG40 3DY
DRAISEY, Mark Stewart RESIGNED	Director	28 Jan 2003	03 Aug 2005	England	July 1967	22 Oakfield Road, Selly Park, Birmingham, West Midlands, B29 7EJ
DUNHAM, Kate RESIGNED	Director	01 Feb 2019	31 Jan 2020	United Kingdom	May 1970	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
DUNLOP, Nigel John RESIGNED	Director	28 Jan 2003	07 Sep 2007		February 1952	20 Imperial Crescent, Lakeside Grange, Weybridge, Surrey, KT13 9ZE
HENRIKSEN, Alison Jane RESIGNED	Director	01 Oct 2018	01 Feb 2019	United Kingdom	October 1967	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
JONES, Michael Andrew RESIGNED	Director	19 Mar 2018	30 Sep 2019	England	February 1982	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
MACLAURIN, Neil Ralph RESIGNED	Director	06 Nov 1992	01 Oct 2018	United Kingdom	March 1966	Two Cedars, Truss Hill Road, Sunninghill, Berkshire, SL5 9AL
MILLS, Robin Ronald RESIGNED	Director	31 Jul 2021	30 Jul 2026	England	April 1967	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ
PARFITT, Peter Howard RESIGNED	Director		22 Nov 1999		December 1936	Pickhill Cottage, Elslack, Skipton, North Yorkshire, BD23 3AY
RIGHINI, Peter RESIGNED	Director	28 Jan 2003	02 Jul 2004		November 1948	7 Balmoral Close, Fernhill Heath, Worcester, Worcestershire, WR3 7XQ
SERGEANT, Sarah Jane RESIGNED	Director	01 Dec 2019	31 Jul 2021	United Kingdom	May 1973	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
THOMPSON, Matthew Longstreth RESIGNED	Director	07 Sep 2007	01 May 2013	United Kingdom	March 1964	14 Finley Street, Fulham, London, SW16 6HD
WHEELER, Michael John RESIGNED	Director		31 Oct 2004		September 1955	North Barn, East View Court, Goldsborough, HG5 8PT
WITHERS, James RESIGNED	Director	06 Jul 2012	19 Mar 2018	United Kingdom	May 1970	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

COMPASS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 24 Dec 2008
Address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ

LEA, Jodi ACTIVE
Role: Director
Appointed on: 01 Oct 2018
Country of Residence: United Kingdom
Date of birth: April 1982
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

SHARPE, Gareth Jonathan ACTIVE
Role: Director
Appointed on: 02 Nov 2021
Country of Residence: United Kingdom
Date of birth: May 1980
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

MASON, Timothy Charles RESIGNED
Role: Secretary
Appointed on: 28 Jan 2003
Resigned on: 24 Dec 2008
Address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU

WHEELER, Michael John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Jan 2003
Address: North Barn, East View Court, Goldsborough, HG5 8PT

ADEY, Paul Alan RESIGNED
Role: Director
Appointed on: 30 Sep 2010
Resigned on: 06 Jul 2012
Country of Residence: United Kingdom
Date of birth: April 1972
Address: The Chestnuts, Danes Green, Claines, Worcester, WR3 7RU, United Kingdom

BAILEY, Colin Geoffrey RESIGNED
Role: Director
Appointed on: 01 May 2013
Resigned on: 01 Oct 2017
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, B45 9PZ, United Kingdom

BAILEY, Simon Nicholas RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 08 Feb 2001
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 63 Ellesmere Road, Weybridge, Surrey, KT13 0HW

CREAN, Andrew RESIGNED
Role: Director
Appointed on: 05 Dec 2005
Resigned on: 30 Sep 2010
Country of Residence: United Kingdom
Date of birth: February 1965
Address: The Oaks, Nine Mile Ride, Wokingham, Berkshire, RG40 3DY

DRAISEY, Mark Stewart RESIGNED
Role: Director
Appointed on: 28 Jan 2003
Resigned on: 03 Aug 2005
Country of Residence: England
Date of birth: July 1967
Address: 22 Oakfield Road, Selly Park, Birmingham, West Midlands, B29 7EJ

DUNHAM, Kate RESIGNED
Role: Director
Appointed on: 01 Feb 2019
Resigned on: 31 Jan 2020
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

DUNLOP, Nigel John RESIGNED
Role: Director
Appointed on: 28 Jan 2003
Resigned on: 07 Sep 2007
Date of birth: February 1952
Address: 20 Imperial Crescent, Lakeside Grange, Weybridge, Surrey, KT13 9ZE

HENRIKSEN, Alison Jane RESIGNED
Role: Director
Appointed on: 01 Oct 2018
Resigned on: 01 Feb 2019
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

JONES, Michael Andrew RESIGNED
Role: Director
Appointed on: 19 Mar 2018
Resigned on: 30 Sep 2019
Country of Residence: England
Date of birth: February 1982
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

MACLAURIN, Neil Ralph RESIGNED
Role: Director
Appointed on: 06 Nov 1992
Resigned on: 01 Oct 2018
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Two Cedars, Truss Hill Road, Sunninghill, Berkshire, SL5 9AL

MILLS, Robin Ronald RESIGNED
Role: Director
Appointed on: 31 Jul 2021
Resigned on: 30 Jul 2026
Country of Residence: England
Date of birth: April 1967
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ

PARFITT, Peter Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Nov 1999
Date of birth: December 1936
Address: Pickhill Cottage, Elslack, Skipton, North Yorkshire, BD23 3AY

RIGHINI, Peter RESIGNED
Role: Director
Appointed on: 28 Jan 2003
Resigned on: 02 Jul 2004
Date of birth: November 1948
Address: 7 Balmoral Close, Fernhill Heath, Worcester, Worcestershire, WR3 7XQ

SERGEANT, Sarah Jane RESIGNED
Role: Director
Appointed on: 01 Dec 2019
Resigned on: 31 Jul 2021
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

THOMPSON, Matthew Longstreth RESIGNED
Role: Director
Appointed on: 07 Sep 2007
Resigned on: 01 May 2013
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 14 Finley Street, Fulham, London, SW16 6HD

WHEELER, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2004
Date of birth: September 1955
Address: North Barn, East View Court, Goldsborough, HG5 8PT

WITHERS, James RESIGNED
Role: Director
Appointed on: 06 Jul 2012
Resigned on: 19 Mar 2018
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Jul 1999	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)
07 Jul 1999	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)
28 Aug 1992	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)
30 Nov 1988	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.

Legal Entity Identifier

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