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Parkfield Securities Limited

Adresa
24 Nicholas Street
Chester
CH1 2AU
VAT ID (DIČ) no VAT ID available
Company No. 05821907 Show on Companies House
Previous Names
  • Redlodge Services Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Parkfield Trading Limited Status: Active Notified: 06/05/2022 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Parkfield Securities Limited Status: Ceased Notified: 18/01/2017 Ceased: 18/11/2021 Companies House Number: 08667381 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Spurstow Group Limited Status: Ceased Notified: 18/11/2021 Ceased: 18/11/2021 Companies House Number: 08892929 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Spurstow Holdings Limited Status: Ceased Notified: 18/11/2021 Ceased: 06/05/2022 Companies House Number: 13622912 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Austen, Thomas Charles Crese Chester, United Kingdom Status: Active Notified: 04/10/2019 Date of Birth: 03/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    France-Hayhurst, James Robert Chester, United Kingdom Status: Active Notified: 12/05/2017 Date of Birth: 04/1948 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    France-Hayhurst, Jean Gaynor Chester, United Kingdom Status: Active Notified: 14/04/2020 Date of Birth: 01/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Graham-Watson, Florian Nicholas Chester, United Kingdom Status: Active Notified: 17/01/2023 Date of Birth: 12/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pursglove, Charles Norman Harold Chester, United Kingdom Status: Active Notified: 18/01/2017 Date of Birth: 08/1942 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Clarke, Marie Louise 85 Lower Watergate Street, Chester, United Kingdom Status: Ceased Notified: 10/05/2022 Ceased: 30/09/2023 Role: Secretary