EJ PARKER TECHNICAL SERVICES HOLDINGS LIMITED

Company summary

Company number: 08584465
Status: ACTIVE
Incorporated / age: 25 June 201313 years
Registered office: 24/28 Moor Street, Burton On Trent, Staffs, DE14 3SX
Accounts due: 30 November 2026
Confirmation statement due: 1 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 18:47 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
24/28 Moor Street, Burton On Trent, Staffs, DE14 3SX
Nature of business
Activities of head offices
Previous company names
W T PARKER HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KEHOE, Christopher James Peter ACTIVE	Director	25 Nov 2024		England	February 1972	11, Hanover Square, London, W1S 1JJ, England
SHINNIE, Kevin ACTIVE	Director	01 Mar 2025		Scotland	October 1974	24/28, Moor Street, Burton On Trent, Staffs, DE14 3SX
WILSON, David Mclaughlan ACTIVE	Director	03 Oct 2023		United Kingdom	February 1977	24/28, Moor Street, Burton On Trent, Staffs, DE14 3SX
BEESTON, John Keith RESIGNED	Director	21 Apr 2017	03 Oct 2023	Scotland	September 1974	First Floor, 4, Kilmartin Place, Tannochside Park, Uddingston, Glasgow, G71 5PH, Scotland
DRISCOLL, Stuart James RESIGNED	Director	15 Jun 2023	12 Apr 2024	England	April 1971	24/28, Moor Street, Burton On Trent, Staffs, DE14 3SX
FERN, Victoria Maria RESIGNED	Director	21 Oct 2020	31 Jan 2025	England	October 1976	24/28, Moor Street, Burton On Trent, Staffs, DE14 3SX
MALLINSON, David Robert RESIGNED	Director	25 Apr 2024	01 Mar 2025	United Kingdom	February 1972	24/28, Moor Street, Burton On Trent, Staffs, DE14 3SX
OWEN, Andrew William John RESIGNED	Director	01 Jul 2013	17 Mar 2017	England	November 1962	24/28, Moor Street, Burton On Trent, Staffs, DE14 3SX, United Kingdom
PARKER, John Mark Thomas RESIGNED	Director	25 Jun 2013	21 Apr 2017	United Kingdom	July 1964	24/28, Moor Street, Burton On Trent, Staffs, DE14 3SX, United Kingdom
PARKER, Timothy William RESIGNED	Director	25 Jun 2013	21 Apr 2017	England	October 1961	24/28, Moor Street, Burton On Trent, Staffs, DE14 3SX, United Kingdom
PIZZEY, Rachael Elizabeth RESIGNED	Director	01 Jul 2013	26 Jul 2017	England	June 1962	24/28, Moor Street, Burton On Trent, Staffs, DE14 3SX, United Kingdom
ROBERTS, Gregor Duncan RESIGNED	Director	25 Nov 2024	20 Aug 2026	Scotland	September 1975	11, Hanover Square, London, W1S 1JJ, England
ROBERTS, Gregor Duncan RESIGNED	Director	18 Jul 2019	16 Nov 2020	Scotland	September 1975	24/28, Moor Street, Burton On Trent, Staffs, DE14 3SX
SMYTH, Sean Tracy RESIGNED	Director	25 Jun 2013	18 Jun 2024	England	November 1955	24/28, Moor Street, Burton On Trent, Staffs, DE14 3SX, United Kingdom

KEHOE, Christopher James Peter ACTIVE
Role: Director
Appointed on: 25 Nov 2024
Country of Residence: England
Date of birth: February 1972
Address: 11, Hanover Square, London, W1S 1JJ, England

SHINNIE, Kevin ACTIVE
Role: Director
Appointed on: 01 Mar 2025
Country of Residence: Scotland
Date of birth: October 1974
Address: 24/28, Moor Street, Burton On Trent, Staffs, DE14 3SX

WILSON, David Mclaughlan ACTIVE
Role: Director
Appointed on: 03 Oct 2023
Country of Residence: United Kingdom
Date of birth: February 1977
Address: 24/28, Moor Street, Burton On Trent, Staffs, DE14 3SX

BEESTON, John Keith RESIGNED
Role: Director
Appointed on: 21 Apr 2017
Resigned on: 03 Oct 2023
Country of Residence: Scotland
Date of birth: September 1974
Address: First Floor, 4, Kilmartin Place, Tannochside Park, Uddingston, Glasgow, G71 5PH, Scotland

DRISCOLL, Stuart James RESIGNED
Role: Director
Appointed on: 15 Jun 2023
Resigned on: 12 Apr 2024
Country of Residence: England
Date of birth: April 1971
Address: 24/28, Moor Street, Burton On Trent, Staffs, DE14 3SX

FERN, Victoria Maria RESIGNED
Role: Director
Appointed on: 21 Oct 2020
Resigned on: 31 Jan 2025
Country of Residence: England
Date of birth: October 1976
Address: 24/28, Moor Street, Burton On Trent, Staffs, DE14 3SX

MALLINSON, David Robert RESIGNED
Role: Director
Appointed on: 25 Apr 2024
Resigned on: 01 Mar 2025
Country of Residence: United Kingdom
Date of birth: February 1972
Address: 24/28, Moor Street, Burton On Trent, Staffs, DE14 3SX

OWEN, Andrew William John RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 17 Mar 2017
Country of Residence: England
Date of birth: November 1962
Address: 24/28, Moor Street, Burton On Trent, Staffs, DE14 3SX, United Kingdom

PARKER, John Mark Thomas RESIGNED
Role: Director
Appointed on: 25 Jun 2013
Resigned on: 21 Apr 2017
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 24/28, Moor Street, Burton On Trent, Staffs, DE14 3SX, United Kingdom

PARKER, Timothy William RESIGNED
Role: Director
Appointed on: 25 Jun 2013
Resigned on: 21 Apr 2017
Country of Residence: England
Date of birth: October 1961
Address: 24/28, Moor Street, Burton On Trent, Staffs, DE14 3SX, United Kingdom

PIZZEY, Rachael Elizabeth RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 26 Jul 2017
Country of Residence: England
Date of birth: June 1962
Address: 24/28, Moor Street, Burton On Trent, Staffs, DE14 3SX, United Kingdom

ROBERTS, Gregor Duncan RESIGNED
Role: Director
Appointed on: 25 Nov 2024
Resigned on: 20 Aug 2026
Country of Residence: Scotland
Date of birth: September 1975
Address: 11, Hanover Square, London, W1S 1JJ, England

ROBERTS, Gregor Duncan RESIGNED
Role: Director
Appointed on: 18 Jul 2019
Resigned on: 16 Nov 2020
Country of Residence: Scotland
Date of birth: September 1975
Address: 24/28, Moor Street, Burton On Trent, Staffs, DE14 3SX

SMYTH, Sean Tracy RESIGNED
Role: Director
Appointed on: 25 Jun 2013
Resigned on: 18 Jun 2024
Country of Residence: England
Date of birth: November 1955
Address: 24/28, Moor Street, Burton On Trent, Staffs, DE14 3SX, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Feb 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Feb 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Oct 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Nov 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Apr 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jul 2013	Satisfied	Registration of a charge (MR01) (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.

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