COOPER PARRY WEALTH LIMITED

Company summary

Company number: 04220777
Status: ACTIVE
Incorporated / age: 21 May 200125 years
Registered office: Sky View Argosy Road, East Midlands Airport,, Castle Donington, Derby, DE74 2SA
Accounts due: 31 January 2027
Confirmation statement due: 1 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 16 October 2026 at 04:11 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
Sky View Argosy Road, East Midlands Airport,, Castle Donington, Derby, DE74 2SA
Nature of business
Activities auxiliary to financial intermediation n.e.c.
Other professional, scientific and technical activities n.e.c.
Previous company names
PKF COOPER PARRY WEALTH LIMITED
COOPER PARRY WEALTH LIMITED
COOPER PARRY WEALTH STRATEGIES LIMITED
COOPER PARRY FINANCIAL SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ATKINS, Simon ACTIVE	Director	01 Dec 2025		England	October 1975	Sky View, Argosy Road, East Midlands Airport,, Castle Donington, Derby, DE74 2SA
CHEATHAM, Adrian Paul ACTIVE	Director	13 Dec 2022		United Kingdom	October 1971	Sky View, Argosy Road, East Midlands Airport,, Castle Donington, Derby, DE74 2SA
KENDRICK, David John ACTIVE	Director	01 Dec 2025		United Kingdom	January 1982	Sky View, Argosy Road, East Midlands Airport,, Castle Donington, Derby, DE74 2SA
PARNELL, James David ACTIVE	Director	13 Dec 2022		United Kingdom	January 1978	Sky View, Argosy Road, East Midlands Airport,, Castle Donington, Derby, DE74 2SA
BOWLER, Jeremy James RESIGNED	Secretary	12 Jul 2004	15 May 2012			14 Park Row, Nottingham, Nottinghamshire, NG1 6GR
MOORE, Anthony Russell RESIGNED	Secretary	21 May 2001	12 Jul 2004			The Yews Farm Perkins Lane, Grimston, Melton Mowbray, Leicestershire, LE14 3DB
RANDS, Edward Charles RESIGNED	Secretary	15 May 2012	24 Jan 2019			Sky View, Argosy Road, East Midlands Airport,, Castle Donington, Derby, DE74 2SA, England
ALDRIDGE, Rebecca Elizabeth RESIGNED	Director	16 Mar 2010	15 May 2012	United Kingdom	July 1978	14 Park Row, Nottingham, Nottinghamshire, NG1 6GR
AXE, Sarah RESIGNED	Director	22 Apr 2008	15 May 2012	England	February 1973	14 Park Row, Nottingham, Nottinghamshire, NG1 6GR
BEVAN, Oliver James RESIGNED	Director	13 Dec 2022	17 Oct 2023	England	November 1977	Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU, United Kingdom
BOWLER, Jeremy James RESIGNED	Director	12 Jul 2004	15 May 2012	England	March 1952	14 Park Row, Nottingham, Nottinghamshire, NG1 6GR
BRYAN, Stephen Robert RESIGNED	Director	20 Mar 2007	30 Apr 2008	England	January 1961	Grangefield 49 Main Street, Rempstone, Loughborough, Leicestershire, LE12 6RH
CHEATHAM, Adrian Paul RESIGNED	Director	15 May 2012	17 Apr 2019	United Kingdom	October 1971	Sky View, Argosy Road, East Midlands Airport,, Castle Donington, Derby, DE74 2SA, England
ELLEY, Robin Mark RESIGNED	Director	06 Mar 2024	16 Apr 2025	United Kingdom	June 1993	Sky View, Argosy Road, East Midlands Airport,, Castle Donington, Derby, DE74 2SA
ELSIGOOD, Jonathan Michael RESIGNED	Director	17 Apr 2019	16 Mar 2022	England	June 1966	Sky View, Argosy Road, East Midlands Airport,, Castle Donington, Derby, DE74 2SA
ELSIGOOD, Jonathan Michael RESIGNED	Director	01 Jul 2010	15 May 2012	England	June 1966	14 Park Row, Nottingham, Nottinghamshire, NG1 6GR
FREEMAN, John George RESIGNED	Director	21 May 2001	30 Apr 2004		August 1960	9 Manor Crescent, Carlton, Nottingham, Nottinghamshire, NG4 3BA
GRAHAM, Dominic James RESIGNED	Director	13 Dec 2022	06 Mar 2024	United Kingdom	April 1985	Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU, United Kingdom
JONES, Stephen Lewis RESIGNED	Director	14 Dec 2005	01 Dec 2025	England	August 1970	Sky View, Argosy Road, East Midlands Airport,, Castle Donington, Derby, DE74 2SA, England
LORD, Sarah Joanna RESIGNED	Director	16 Mar 2022	17 Jan 2023	England	February 1977	Sky View, Argosy Road, East Midlands Airport,, Castle Donington, Derby, DE74 2SA
MCMILLAN, Wendy Juliet RESIGNED	Director	06 Mar 2024	16 Apr 2025	United Kingdom	September 1975	Sky View, Argosy Road, East Midlands Airport,, Castle Donington, Derby, DE74 2SA
MOORE, Anthony Russell RESIGNED	Director	21 May 2001	12 Jul 2004		May 1948	The Yews Farm Perkins Lane, Grimston, Melton Mowbray, Leicestershire, LE14 3DB
OXLAND, David Stuart RESIGNED	Director	21 May 2001	30 Apr 2007		May 1951	Fantasque House, Tennis Drive The Park, Nottingham, Nottinghamshire, NG7 1AE
RANDS, Edward Charles RESIGNED	Director	15 May 2012	24 Jan 2019	United Kingdom	August 1968	Sky View, Argosy Road, East Midlands Airport,, Castle Donington, Derby, DE74 2SA, England
RODUNER, Wouter Klivio RESIGNED	Director	17 Oct 2023	06 Mar 2024	Netherlands	September 1978	Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU, United Kingdom
ROGERS, Philip Andrew RESIGNED	Director	17 Jan 2002	04 Mar 2005		May 1963	10 Holt Drive, Kirby Muxloe, Leicester, Leicestershire, LE9 2EX
ROSIE, Ewan Nicholas RESIGNED	Director	08 Jan 2021	13 Dec 2022	England	December 1986	Sky View, Argosy Road, East Midlands Airport,, Castle Donington, Derby, DE74 2SA
SHAW, Matthew Gordon RESIGNED	Director	03 Feb 2003	09 Nov 2009	United Kingdom	February 1966	19 Belfry Way, Edwalton, Nottingham, NG12 4FA

ATKINS, Simon ACTIVE
Role: Director
Appointed on: 01 Dec 2025
Country of Residence: England
Date of birth: October 1975
Address: Sky View, Argosy Road, East Midlands Airport,, Castle Donington, Derby, DE74 2SA

CHEATHAM, Adrian Paul ACTIVE
Role: Director
Appointed on: 13 Dec 2022
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Sky View, Argosy Road, East Midlands Airport,, Castle Donington, Derby, DE74 2SA

KENDRICK, David John ACTIVE
Role: Director
Appointed on: 01 Dec 2025
Country of Residence: United Kingdom
Date of birth: January 1982
Address: Sky View, Argosy Road, East Midlands Airport,, Castle Donington, Derby, DE74 2SA

PARNELL, James David ACTIVE
Role: Director
Appointed on: 13 Dec 2022
Country of Residence: United Kingdom
Date of birth: January 1978
Address: Sky View, Argosy Road, East Midlands Airport,, Castle Donington, Derby, DE74 2SA

BOWLER, Jeremy James RESIGNED
Role: Secretary
Appointed on: 12 Jul 2004
Resigned on: 15 May 2012
Address: 14 Park Row, Nottingham, Nottinghamshire, NG1 6GR

MOORE, Anthony Russell RESIGNED
Role: Secretary
Appointed on: 21 May 2001
Resigned on: 12 Jul 2004
Address: The Yews Farm Perkins Lane, Grimston, Melton Mowbray, Leicestershire, LE14 3DB

RANDS, Edward Charles RESIGNED
Role: Secretary
Appointed on: 15 May 2012
Resigned on: 24 Jan 2019
Address: Sky View, Argosy Road, East Midlands Airport,, Castle Donington, Derby, DE74 2SA, England

ALDRIDGE, Rebecca Elizabeth RESIGNED
Role: Director
Appointed on: 16 Mar 2010
Resigned on: 15 May 2012
Country of Residence: United Kingdom
Date of birth: July 1978
Address: 14 Park Row, Nottingham, Nottinghamshire, NG1 6GR

AXE, Sarah RESIGNED
Role: Director
Appointed on: 22 Apr 2008
Resigned on: 15 May 2012
Country of Residence: England
Date of birth: February 1973
Address: 14 Park Row, Nottingham, Nottinghamshire, NG1 6GR

BEVAN, Oliver James RESIGNED
Role: Director
Appointed on: 13 Dec 2022
Resigned on: 17 Oct 2023
Country of Residence: England
Date of birth: November 1977
Address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU, United Kingdom

BOWLER, Jeremy James RESIGNED
Role: Director
Appointed on: 12 Jul 2004
Resigned on: 15 May 2012
Country of Residence: England
Date of birth: March 1952
Address: 14 Park Row, Nottingham, Nottinghamshire, NG1 6GR

BRYAN, Stephen Robert RESIGNED
Role: Director
Appointed on: 20 Mar 2007
Resigned on: 30 Apr 2008
Country of Residence: England
Date of birth: January 1961
Address: Grangefield 49 Main Street, Rempstone, Loughborough, Leicestershire, LE12 6RH

CHEATHAM, Adrian Paul RESIGNED
Role: Director
Appointed on: 15 May 2012
Resigned on: 17 Apr 2019
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Sky View, Argosy Road, East Midlands Airport,, Castle Donington, Derby, DE74 2SA, England

ELLEY, Robin Mark RESIGNED
Role: Director
Appointed on: 06 Mar 2024
Resigned on: 16 Apr 2025
Country of Residence: United Kingdom
Date of birth: June 1993
Address: Sky View, Argosy Road, East Midlands Airport,, Castle Donington, Derby, DE74 2SA

ELSIGOOD, Jonathan Michael RESIGNED
Role: Director
Appointed on: 17 Apr 2019
Resigned on: 16 Mar 2022
Country of Residence: England
Date of birth: June 1966
Address: Sky View, Argosy Road, East Midlands Airport,, Castle Donington, Derby, DE74 2SA

ELSIGOOD, Jonathan Michael RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 15 May 2012
Country of Residence: England
Date of birth: June 1966
Address: 14 Park Row, Nottingham, Nottinghamshire, NG1 6GR

FREEMAN, John George RESIGNED
Role: Director
Appointed on: 21 May 2001
Resigned on: 30 Apr 2004
Date of birth: August 1960
Address: 9 Manor Crescent, Carlton, Nottingham, Nottinghamshire, NG4 3BA

GRAHAM, Dominic James RESIGNED
Role: Director
Appointed on: 13 Dec 2022
Resigned on: 06 Mar 2024
Country of Residence: United Kingdom
Date of birth: April 1985
Address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU, United Kingdom

JONES, Stephen Lewis RESIGNED
Role: Director
Appointed on: 14 Dec 2005
Resigned on: 01 Dec 2025
Country of Residence: England
Date of birth: August 1970
Address: Sky View, Argosy Road, East Midlands Airport,, Castle Donington, Derby, DE74 2SA, England

LORD, Sarah Joanna RESIGNED
Role: Director
Appointed on: 16 Mar 2022
Resigned on: 17 Jan 2023
Country of Residence: England
Date of birth: February 1977
Address: Sky View, Argosy Road, East Midlands Airport,, Castle Donington, Derby, DE74 2SA

MCMILLAN, Wendy Juliet RESIGNED
Role: Director
Appointed on: 06 Mar 2024
Resigned on: 16 Apr 2025
Country of Residence: United Kingdom
Date of birth: September 1975
Address: Sky View, Argosy Road, East Midlands Airport,, Castle Donington, Derby, DE74 2SA

MOORE, Anthony Russell RESIGNED
Role: Director
Appointed on: 21 May 2001
Resigned on: 12 Jul 2004
Date of birth: May 1948
Address: The Yews Farm Perkins Lane, Grimston, Melton Mowbray, Leicestershire, LE14 3DB

OXLAND, David Stuart RESIGNED
Role: Director
Appointed on: 21 May 2001
Resigned on: 30 Apr 2007
Date of birth: May 1951
Address: Fantasque House, Tennis Drive The Park, Nottingham, Nottinghamshire, NG7 1AE

RANDS, Edward Charles RESIGNED
Role: Director
Appointed on: 15 May 2012
Resigned on: 24 Jan 2019
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Sky View, Argosy Road, East Midlands Airport,, Castle Donington, Derby, DE74 2SA, England

RODUNER, Wouter Klivio RESIGNED
Role: Director
Appointed on: 17 Oct 2023
Resigned on: 06 Mar 2024
Country of Residence: Netherlands
Date of birth: September 1978
Address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU, United Kingdom

ROGERS, Philip Andrew RESIGNED
Role: Director
Appointed on: 17 Jan 2002
Resigned on: 04 Mar 2005
Date of birth: May 1963
Address: 10 Holt Drive, Kirby Muxloe, Leicester, Leicestershire, LE9 2EX

ROSIE, Ewan Nicholas RESIGNED
Role: Director
Appointed on: 08 Jan 2021
Resigned on: 13 Dec 2022
Country of Residence: England
Date of birth: December 1986
Address: Sky View, Argosy Road, East Midlands Airport,, Castle Donington, Derby, DE74 2SA

SHAW, Matthew Gordon RESIGNED
Role: Director
Appointed on: 03 Feb 2003
Resigned on: 09 Nov 2009
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 19 Belfry Way, Edwalton, Nottingham, NG12 4FA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Aug 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Jan 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 May 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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