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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)

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