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JOSEPH PARR GROUP LIMITED

Data from “Companies house”

Profile JOSEPH PARR GROUP LIMITED

Actual on 01.03.2022
Company name
JOSEPH PARR GROUP LIMITED
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Company number
00119432
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 30 December 1911
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020
Confirmation statement

Actual

Next statement date Tuesday, 29 November 2022 due by Monday, 12 December 2022

Last statement dated Monday, 29 November 2021
Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
PARR BUILDING CENTRE, DUNNINGS BRIDGE ROAD, LIVERPOOL, L30 6UU
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PSC and Officers JOSEPH PARR GROUP LIMITED

Officers

(as of 18.09.2020)
JONES, Christine Janet
Status: Active
Appointed on: Tuesday, 20 November 2001
Correspondence address: 1 Wembley Gardens, Orrell Park, Liverpool, L9 8BR
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Manager
Country of residence: England
LOMAS, Robert Allen
Status: Active
Correspondence address: Axiothea Thorsway, Caldy, Wirral, CH48 2JJ
Nationality: British
Date of birth: March 1929
Role: Director
Occupation: Director
Country of residence: England
WELCH, Paul
Status: Active
Appointed on: Monday, 31 July 2006
Correspondence address: 14 Tan House Lane, Parbold, Lancashire, WN8 7HG
Role: Secretary
DONNO, Francis Charles
Status: Not active
Appointed on: Thursday, 08 December 1994
Resigned on: Friday, 31 October 1997
Correspondence address: 18 Waterways, Hood Manor, Warrington, Cheshire, WA5 1HA
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Management Services Manager
ROSS, Robert Thomas
Status: Not active
Resigned on: Monday, 31 July 2006
Correspondence address: 23 Burbo Mansions, Blundell Sands, Liverpool, L23 6SP
Role: Secretary
LOMAS, Edythe May
Status: Not active
Resigned on: Saturday, 03 May 2014
Correspondence address: Axiothea, Thorsway, Caldy, Wirral, CH48 2JJ
Nationality: British
Date of birth: June 1930
Role: Director
Occupation: Retired
Country of residence: England
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Person with significant control

(as of 01.03.2022)
Mr Robert Allen Lomas
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Liverpool
Nationality: British
Date of birth: March 1929
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Robert Allen Lomas
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Liverpool
Nationality: British
Date of birth: March 1929
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mrs Christine Janet Jones
Status: Active
Notified on: Thursday, 18 March 2021
Correspondence address: Liverpool
Nationality: British
Date of birth: May 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Trust
Mrs Christine Janet Jones
Status: Active
Notified on: Thursday, 18 March 2021
Correspondence address: Liverpool
Nationality: British
Date of birth: May 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Trust
Mrs Jean Mckay Ellis
Status: Active
Notified on: Thursday, 08 April 2021
Correspondence address: Liverpool
Nationality: British
Date of birth: May 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Trust
Mr Robert Allen Lomas
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Liverpool
Nationality: British
Date of birth: March 1929
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
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