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Companies/01531556

S.d. Parr & Company Limited

Other processing and preserving of fruit and vegetables · Barnsley

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 · 1 ceased
Dulces Y Conservas Helios SaCorporate
Shares: over 75%, up to 100%

Notified 2017-07-31 · No cessation recorded

Source record 230674803
Show 1 ceased record
JP
Mr John PedleyIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-07-31

Source record 226777041

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
JP
Julio Perez RuizCurrent director
Appointed 2008-09-29 · 18 yrs · Ceo
CorpThorntons AccountantsCurrent secretary
Appointed 2008-05-12 · 18 yrs
Show 11 historical appointments
JP
Jonathan PedleyResigned director
Resigned 2007-08-28 · 9 yrs · None
RW
Roy WilfordResigned secretary
Resigned 2005-04-01 · 2 yrs
MF
Michael FirthResigned director
Resigned 2004-05-10 · 3 yrs · Company Director
MP
Miguel Perez AlonsoResigned director
Resigned 2000-12-15 · 7 yrs · Company Director
SA
Samantha AdderleyResigned secretary
Resigned 2000-08-15 · 4 yrs · Manager
PM
Peter MerchantResigned director
Resigned 2000-05-31 · 2 yrs · Company Director
MP
Miguel Perez GonzalezResigned director
Resigned 1991-03-23 · 9 yrs · Company Director
AP
Antonio Perez GonzalezResigned director
Resigned 1991-03-23 · 17 yrs · Company Director
AP
Angel Perez GonzalezResigned director
Resigned 1991-03-23 · 17 yrs · Company Director
GB
Geoffrey BannResigned director
Resigned 1991-03-23 · 9 yrs · Company Director
JH
John HibbertResigned secretary
Resigned 1991-03-23 · 9 yrs

Board profile

People with appointments
2
Directors assessed
1
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active