PARNELL FISHER CHILD HOLDINGS LIMITED

Company summary

0 outstanding charges

Company number: 03447312
Status: DISSOLVED
Incorporated / age: 9 October 199726 years
Registered office: 280 Bishopsgate, London, EC2M 4AG, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 00:42 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
280 Bishopsgate, London, EC2M 4AG, United Kingdom
Nature of business
Dormant Company
Previous company names
WOOLJON LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABRDN CORPORATE SECRETARY LIMITED ACTIVE	Secretary	14 Dec 2020				1, George Street, Edinburgh, EH2 2LL, United Kingdom
CLEWS, Karen Louise ACTIVE	Director	14 Sep 2021		United Kingdom	February 1974	280, Bishopsgate, London, EC2M 4AG, United Kingdom
DYER, Colin Mccracken ACTIVE	Director	30 Oct 2020		United Kingdom	April 1969	280, Bishopsgate, London, EC2M 4AG, United Kingdom
DAVIDSON, Gillian Mary RESIGNED	Secretary	26 Sep 2007	08 Feb 2011			The Bailey, Skipton, North Yorkshire, BD23 1DN
GIBSON, John Joseph RESIGNED	Secretary	08 Feb 2011	11 May 2015			The Bailey, Skipton, North Yorkshire, BD23 1DN
MCKENNA, Paul Bernard RESIGNED	Secretary	11 May 2015	14 Dec 2020			Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom
RUTTER, John Arthur RESIGNED	Secretary	01 Jul 2002	26 Sep 2007			17 Bredward Close, Slough, Berkshire, SL1 7DL
WOOLVEN, Nigel David John RESIGNED	Secretary	12 Jan 1998	24 Jun 2002			Barnfield House, Medmenham, Marlow, Buckinghamshire, SL7 2ES
CREMORNE NOMINEES LIMITED RESIGNED	Secretary	09 Oct 1997	12 Jan 1998			Collins House 32-38 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL
ALLEN, James Michael RESIGNED	Director	09 Oct 1997	08 Dec 1997		August 1968	35 Bevelwood Gardens, High Wycombe, Buckinghamshire, HP12 3EZ
CRADDOCK, Peter Martin RESIGNED	Director	26 Sep 2007	25 Feb 2011	England	August 1961	The Bailey, Skipton, North Yorkshire, BD23 1DN
CUTTER, David John RESIGNED	Director	26 Sep 2007	30 Nov 2012	England	January 1962	The Bailey, Skipton, North Yorkshire, BD23 1DN
DUNNE, Jeremy Robert RESIGNED	Director	23 Nov 2018	05 Jul 2019	United Kingdom	July 1966	30, St. Mary Axe, 14th Floor, London, EC3A 8BF, England
FLEET, Mark Russell RESIGNED	Director	30 Nov 2012	31 Dec 2014	England	January 1964	The Bailey, Skipton, North Yorkshire, BD23 1DN, United Kingdom
GOODFELLOW, John Graham RESIGNED	Director	26 Sep 2007	31 Dec 2008	United Kingdom	January 1947	3 White Hills Croft, Skipton, North Yorkshire, BD23 1LW
JONES, Duncan Ainsley RESIGNED	Director	08 Dec 1997	23 Nov 2018	England	September 1964	30, St. Mary Axe, 14th Floor, London, EC3A 8BF, England
LAW, Elizabeth Norrie RESIGNED	Director	01 Jan 2009	25 Feb 2011	England	May 1966	The Bailey, Skipton, North Yorkshire, BD23 1DN
MESSENGER, Neil James RESIGNED	Director	30 Oct 2020	30 Sep 2021	United Kingdom	November 1964	Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom
RAPLEY, Perry RESIGNED	Director	20 Mar 2006	23 Nov 2018	United Kingdom	September 1960	30, St. Mary Axe, 14th Floor, London, EC3A 8BF, England
ROBINSON, Alexander Charles RESIGNED	Director	30 Nov 2012	11 May 2015	United Kingdom	March 1969	The Bailey, Skipton, North Yorkshire, BD23 1DN, United Kingdom
RUSSELL, Julie Agnes RESIGNED	Director	23 Nov 2018	30 Oct 2020	United Kingdom	December 1964	Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom
SCOTT, Julie Frances RESIGNED	Director	05 Jul 2019	26 Feb 2021	United Kingdom	September 1970	Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom
TWIGG, Richard John RESIGNED	Director	25 Feb 2011	30 Nov 2012	England	February 1965	The Bailey, Skipton, North Yorkshire, BD23 1DN
WOOLVEN, Nigel David John RESIGNED	Director	08 Dec 1997	26 Sep 2007	England	May 1955	Barnfield House, Medmenham, Marlow, Buckinghamshire, SL7 2ES

ABRDN CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 14 Dec 2020
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

CLEWS, Karen Louise ACTIVE
Role: Director
Appointed on: 14 Sep 2021
Country of Residence: United Kingdom
Date of birth: February 1974
Address: 280, Bishopsgate, London, EC2M 4AG, United Kingdom

DYER, Colin Mccracken ACTIVE
Role: Director
Appointed on: 30 Oct 2020
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 280, Bishopsgate, London, EC2M 4AG, United Kingdom

DAVIDSON, Gillian Mary RESIGNED
Role: Secretary
Appointed on: 26 Sep 2007
Resigned on: 08 Feb 2011
Address: The Bailey, Skipton, North Yorkshire, BD23 1DN

GIBSON, John Joseph RESIGNED
Role: Secretary
Appointed on: 08 Feb 2011
Resigned on: 11 May 2015
Address: The Bailey, Skipton, North Yorkshire, BD23 1DN

MCKENNA, Paul Bernard RESIGNED
Role: Secretary
Appointed on: 11 May 2015
Resigned on: 14 Dec 2020
Address: Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom

RUTTER, John Arthur RESIGNED
Role: Secretary
Appointed on: 01 Jul 2002
Resigned on: 26 Sep 2007
Address: 17 Bredward Close, Slough, Berkshire, SL1 7DL

WOOLVEN, Nigel David John RESIGNED
Role: Secretary
Appointed on: 12 Jan 1998
Resigned on: 24 Jun 2002
Address: Barnfield House, Medmenham, Marlow, Buckinghamshire, SL7 2ES

CREMORNE NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 09 Oct 1997
Resigned on: 12 Jan 1998
Address: Collins House 32-38 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL

ALLEN, James Michael RESIGNED
Role: Director
Appointed on: 09 Oct 1997
Resigned on: 08 Dec 1997
Date of birth: August 1968
Address: 35 Bevelwood Gardens, High Wycombe, Buckinghamshire, HP12 3EZ

CRADDOCK, Peter Martin RESIGNED
Role: Director
Appointed on: 26 Sep 2007
Resigned on: 25 Feb 2011
Country of Residence: England
Date of birth: August 1961
Address: The Bailey, Skipton, North Yorkshire, BD23 1DN

CUTTER, David John RESIGNED
Role: Director
Appointed on: 26 Sep 2007
Resigned on: 30 Nov 2012
Country of Residence: England
Date of birth: January 1962
Address: The Bailey, Skipton, North Yorkshire, BD23 1DN

DUNNE, Jeremy Robert RESIGNED
Role: Director
Appointed on: 23 Nov 2018
Resigned on: 05 Jul 2019
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 30, St. Mary Axe, 14th Floor, London, EC3A 8BF, England

FLEET, Mark Russell RESIGNED
Role: Director
Appointed on: 30 Nov 2012
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: January 1964
Address: The Bailey, Skipton, North Yorkshire, BD23 1DN, United Kingdom

GOODFELLOW, John Graham RESIGNED
Role: Director
Appointed on: 26 Sep 2007
Resigned on: 31 Dec 2008
Country of Residence: United Kingdom
Date of birth: January 1947
Address: 3 White Hills Croft, Skipton, North Yorkshire, BD23 1LW

JONES, Duncan Ainsley RESIGNED
Role: Director
Appointed on: 08 Dec 1997
Resigned on: 23 Nov 2018
Country of Residence: England
Date of birth: September 1964
Address: 30, St. Mary Axe, 14th Floor, London, EC3A 8BF, England

LAW, Elizabeth Norrie RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 25 Feb 2011
Country of Residence: England
Date of birth: May 1966
Address: The Bailey, Skipton, North Yorkshire, BD23 1DN

MESSENGER, Neil James RESIGNED
Role: Director
Appointed on: 30 Oct 2020
Resigned on: 30 Sep 2021
Country of Residence: United Kingdom
Date of birth: November 1964
Address: Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom

RAPLEY, Perry RESIGNED
Role: Director
Appointed on: 20 Mar 2006
Resigned on: 23 Nov 2018
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 30, St. Mary Axe, 14th Floor, London, EC3A 8BF, England

ROBINSON, Alexander Charles RESIGNED
Role: Director
Appointed on: 30 Nov 2012
Resigned on: 11 May 2015
Country of Residence: United Kingdom
Date of birth: March 1969
Address: The Bailey, Skipton, North Yorkshire, BD23 1DN, United Kingdom

RUSSELL, Julie Agnes RESIGNED
Role: Director
Appointed on: 23 Nov 2018
Resigned on: 30 Oct 2020
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom

SCOTT, Julie Frances RESIGNED
Role: Director
Appointed on: 05 Jul 2019
Resigned on: 26 Feb 2021
Country of Residence: United Kingdom
Date of birth: September 1970
Address: Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom

TWIGG, Richard John RESIGNED
Role: Director
Appointed on: 25 Feb 2011
Resigned on: 30 Nov 2012
Country of Residence: England
Date of birth: February 1965
Address: The Bailey, Skipton, North Yorkshire, BD23 1DN

WOOLVEN, Nigel David John RESIGNED
Role: Director
Appointed on: 08 Dec 1997
Resigned on: 26 Sep 2007
Country of Residence: England
Date of birth: May 1955
Address: Barnfield House, Medmenham, Marlow, Buckinghamshire, SL7 2ES

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Dec 2002	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)
06 Aug 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)
12 Jan 1998	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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