PARKER RANSOM LIMITED

Company summary

Company number: 02328098
Status: ACTIVE
Incorporated / age: 13 December 198837 years
Registered office: Key House, Wanstead Road, Leicester, Leicestershire, LE3 1TR
Accounts due: 28 February 2027
Confirmation statement due: 25 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 06:11 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Key House, Wanstead Road, Leicester, Leicestershire, LE3 1TR
Nature of business
Other letting and operating of own or leased real estate
Previous company names
ANTONE DISPLAYS HOLDINGS LIMITED
HOWES PERCIVAL FORK LIFT TWO LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RANSOM, Mark Glenn ACTIVE	Secretary	11 Oct 2004				The Pleasance, Chase Lane, Kenilworth, Warwickshire, CV18 1PR, England
PARKER, Colin Herbert ACTIVE	Director	15 Oct 1996		England	April 1959	Beeby Grange Barns, Croxton Road, Beeby, Leicestershire, LE7 3BH, United Kingdom
RANSOM, Mark Glenn ACTIVE	Director	27 Mar 2008		England	July 1967	Key House, Wanstead Road, Leicester, Leicestershire, LE3 1TR
BILLINGHAM, Adrian George RESIGNED	Secretary	08 Oct 2002	16 Jul 2004			35 Green Lane, Wootton, Northampton, Northamptonshire, NN4 6LH
BUSH, John RESIGNED	Secretary		26 Jun 1994			The Crest, East Farndon, Market Harborough, Leicestershire, LE16 9SJ
WREN, Anthony Edward RESIGNED	Secretary	26 Jun 1994	08 Oct 2002			12 Church Mount, Guilsborough, Northampton, Northamptonshire, NN6 8QA
BUSH, John RESIGNED	Director		12 Aug 1992	United Kingdom	August 1941	The Crest, East Farndon, Market Harborough, Leicestershire, LE16 9SJ
RANSOM, Paul Eric RESIGNED	Director		19 Oct 2007		February 1942	The Stables Wharf Farm, Station Road, Market Bosworth, Nuneaton, Warwickshire, CV13 0PG
SPENCE, Bevan Nigel RESIGNED	Director		20 May 1992		March 1953	1 The Green, Main Street Allexton, Oakham, Leicestershire, LE15 9AB

PARKER, Colin Herbert ACTIVE
Role: Director
Appointed on: 15 Oct 1996
Country of Residence: England
Date of birth: April 1959
Address: Beeby Grange Barns, Croxton Road, Beeby, Leicestershire, LE7 3BH, United Kingdom

RANSOM, Paul Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Oct 2007
Date of birth: February 1942
Address: The Stables Wharf Farm, Station Road, Market Bosworth, Nuneaton, Warwickshire, CV13 0PG

Created	Status	Filings
28 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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