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Companies/01472970

A.G. Parfett & Sons Limited

Private Limited Company · Cheshire

ActiveUnited KingdomIncorporated 1980Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 113683056

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 16 historical
CH
Cheryl HopeCurrent director
Appointed 2025-07-01 · 1 yr · Trading Director
RB
Richard BoneCurrent director
Appointed 2024-08-05 · 2 yrs · Company Director
+1 other
IM
Iain MartinCurrent secretary
Appointed 2022-01-01 · 4 yrs
+1 other
NR
Noel RobinsonCurrent director
Appointed 2021-06-01 · 5 yrs · Director
+5 others
IM
Iain MartinCurrent director
Appointed 2021-06-01 · 5 yrs · Director
GS
Guy SwindellCurrent director
Appointed 2018-11-15 · 7 yrs · Retail Director
+2 others
Show 16 historical appointments
GA
Gurminder AthwalResigned director
Resigned 2021-01-11 · 4 yrs · Director
AW
Andrew WhitworthResigned director
Resigned 2015-09-01 · 8 yrs · Director
GS
Gregory SuszczeniaResigned director
Resigned 2009-07-01 · 12 yrs · Director
DG
David GrimesResigned secretaryResigned director
Resigned 2006-07-07 · 15 yrs · Chartered Accountant
WP
William PaceResigned director
Resigned 2002-11-25 · 7 yrs · Negotiator
JP
Judith ParfettResigned director
Resigned 1997-01-07 · 21 yrs · Company Director
PP
Patricia ParfettResigned director
Resigned 1990-12-03 · 28 yrs · Company Director
JP
Jane ParfettResigned director
Resigned 1990-12-03 · 3 yrs · Company Director
BA
Barbara AshcroftResigned director
Resigned 1990-12-03 · 28 yrs · Company Director
RM
Robert MillerResigned directorResigned secretary
Resigned 1990-12-03 · 15 yrs · Finance Director
RP
Robert ParfettResigned director
Resigned 1990-12-03 · 22 yrs · Wholesaler
SP
Stephen ParfettResigned director
Resigned 1990-12-03 · 28 yrs · Wholesaler
PP
Patricia ParfettResigned director
Resigned 1990-12-03 · 28 yrs · Company Director
AP
Alan ParfettResigned director
Resigned 1990-12-03 · 28 yrs · Wholesaler

Board profile

People with appointments
6
Directors assessed
5
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active