Company information:
Parker Knoll Upholstery Limited (No: 01121102)
Address: 1 HAMPTON PARK WEST, MELKSHAM, WILTSHIRE, SN12 6GU
Status: Active
Incorporated: 07-Apr-1973
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 10-Apr-2024
Industry Class: 31090 - Manufacture of other furniture
Current Director: CHRISTOPHER ANTHONY EVERIST ( DOB: Apr-1966 From: Mar-2017 )
Current Director: DUNCAN SCOTT MILLER ( DOB: Aug-1964 From: Jan-2020 )
Current Director: IAN OLIVER ( DOB: Sep-1963 From: Jul-2014 )
Current Director: THOMAS WHITE ( DOB: Feb-1972 From: Jan-2016 )
Current Secretary: EMMA VICTORIA JONES ( DOB: May-1975 From: Sep-2006 )
Resigned Director: DONNA LOUISE BELLINGHAM ( DOB: Jul-1966 From: Jul-2010 To: Jul-2023 )
Resigned Director: GARETH MORGAN BROWN ( DOB: Dec-1961 From: Mar-2017 To: Mar-2020 )
Resigned Director: PETER HUBERT CONNOLLY ( DOB: Jan-1945 From: Jan-1996 To: Dec-1996 )
Resigned Director: COLIN ROBERT DAY ( DOB: Jun-1950 From: Oct-1993 To: Aug-1994 )
Resigned Director: JOHN RAYMOND GEORGE DOWNS ( DOB: Dec-1944 From: Sep-1992 To: Jul-1993 )
Resigned Director: DUNCAN JOHN GORDON ( DOB: Aug-1942 From: Sep-1992 To: Dec-1994 )
Resigned Director: STEPHEN ROBERT HASLOP ( DOB: Apr-1959 From: Sep-1992 To: Sep-1992 )
Resigned Director: DIXON JOHN HUBBLE ( DOB: Apr-1933 From: Sep-1992 To: Aug-1993 )
Resigned Director: JOHN CHARLES KEENAN ( DOB: Jul-1943 From: Feb-1994 To: Apr-1996 )
Resigned Director: ANDREW SIMON KENNAUGH ( DOB: Dec-1969 From: Nov-2004 To: Oct-2008 )
Resigned Director: EMMETT GERARD JOSEPH LENAGHAN ( DOB: Jun-1964 From: Feb-1995 To: Mar-2010 )
Resigned Director: CIARAN ANDREW MCMAHON ( DOB: Aug-1968 From: Jan-2016 To: Dec-2019 )
Resigned Director: ANDREW MILES ( DOB: Apr-1962 From: Nov-2005 To: Jul-2022 )
Resigned Director: COLIN PAULL ( DOB: Jul-1948 From: Aug-1999 To: May-2000 )
Resigned Director: BERNARD GEORGE PENDLE ( DOB: May-1943 From: Sep-1993 To: Jan-1994 )
Resigned Director: MARK PURRETT ( DOB: Sep-1947 From: Aug-1993 To: Jan-1996 )
Resigned Director: PETER JAMES SMITH ( DOB: Jul-1959 From: Jan-2000 To: Apr-2001 )
Resigned Director: RICHARD DAVID SOWTER ( DOB: Apr-1953 From: Sep-1992 To: Jun-2014 )
Resigned Director: KEVAN DOUGLAS STEVENSON ( DOB: Apr-1949 From: Sep-1992 To: Feb-2005 )
Resigned Director: MARTIN ANTONY STEVENTON ( DOB: Sep-1961 From: Sep-2002 To: Aug-2003 )
Resigned Director: BERNARD STITFALL ( DOB: Jul-1954 From: Sep-1992 To: Sep-2015 )
Resigned Director: MICHAEL STOREY ( DOB: Feb-1964 From: Oct-2008 To: Jun-2016 )
Resigned Director: PAUL CHARLES STUTTLE ( DOB: Aug-1953 From: Sep-2003 To: Aug-2004 )
Resigned Director: JONATHAN CLYDE JOLLIFFE TIZARD ( DOB: Jul-1959 From: Sep-2002 To: Feb-2003 )
Resigned Director: JOHN STANLEY WAKEMAN ( DOB: Jan-1950 From: Feb-1995 To: Jan-2002 )
Resigned Director: ARCHIBALD ARTHUR WALKER ( DOB: Jul-1946 From: Sep-1992 To: Sep-1992 )
Resigned Director: ANDREW WALKER ( DOB: May-1952 From: Jun-1998 To: Mar-2000 )
Resigned Secretary: STEPHEN ROBERT HASLOP ( DOB: Apr-1959 From: Sep-1992 To: Sep-1992 )
Resigned Secretary: ANTHONY JOHN MCNIFF ( DOB: Dec-1966 From: Nov-2002 To: Jul-2005 )
Resigned Secretary: LYNN CHRISTINE NIXON ( DOB: May-1965 From: Jul-2005 To: Sep-2006 )
Resigned Secretary: COLIN PAULL ( DOB: Jul-1948 From: May-1996 To: May-2001 )
Resigned Secretary: RICHARD DAVID SOWTER ( DOB: Apr-1953 From: Sep-1992 To: Apr-1996 )
Resigned Secretary: BERNARD STITFALL ( DOB: Jul-1954 From: May-2001 To: Nov-2002 )
Persons of Significant Control:
Sofa Brands International Limited, 1 Hampton Park West, Melksham, SN12 6GU, England: Ownership of shares – 75% or more (Notified: 2016-04-06)