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ALBERT PARR & SONS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00354464
Incorporation Date
1939-06-29
Company Type
Private limited company (Ltd.)
Address
United Kingdom
Website
N/A
Source: Companies House

ALBERT PARR & SONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00354464, and its current status with Companies House is active. The company was incorporated on 29 June 1939 and lists its registered address as United Kingdom. 1 shareholder is on record for ALBERT PARR & SONS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for ALBERT PARR & SONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is OLIVE PAMELA PARR, holding 100% — a majority holding.

The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
OLIVE PAMELA PARR 100% Companies House

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Officers

4

One of the 4 officer records shown for ALBERT PARR & SONS LIMITED is a current appointment, filed with Companies House. James Swindlehurst (appointed 2019-02-01) serves as Director. The remaining 3 records shown (Olive Parr, Albert Parr and 1 other) are former appointments that have since been resigned.

Management authority at ALBERT PARR & SONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JS
James Swindlehurst ACTIVE

Appointed
2019-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

OP
Olive Parr RESIGNED

Appointed
1991-03-05
Resigned
2019-09-25
Residence
🇬🇧 United Kingdom
Occupation
Director

AP
Albert Parr RESIGNED

Appointed
1991-03-05
Resigned
2009-10-14
Residence
🇬🇧 United Kingdom
Occupation
Director

EP
Edward Philpot RESIGNED

Appointed
1991-03-05
Resigned
1992-04-03
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Frequently Asked Questions

Who owns ALBERT PARR & SONS LIMITED?

One shareholder is currently on record for ALBERT PARR & SONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is OLIVE PAMELA PARR, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is ALBERT PARR & SONS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for ALBERT PARR & SONS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does ALBERT PARR & SONS LIMITED have on record?

1 shareholder is shown on record for ALBERT PARR & SONS LIMITED.

What is ALBERT PARR & SONS LIMITED's company registration number?

ALBERT PARR & SONS LIMITED's registration number is 00354464, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ALBERT PARR & SONS LIMITED still an active company?

ALBERT PARR & SONS LIMITED's status on Companies House is listed as active.

When was ALBERT PARR & SONS LIMITED incorporated?

ALBERT PARR & SONS LIMITED was incorporated on 29 June 1939, according to Companies House.

What is ALBERT PARR & SONS LIMITED's registered address?

The registered address on file for ALBERT PARR & SONS LIMITED is United Kingdom.

What legal structure is ALBERT PARR & SONS LIMITED registered as?

ALBERT PARR & SONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ALBERT PARR & SONS LIMITED?

One of the 4 officer records shown for ALBERT PARR & SONS LIMITED is a current appointment, filed with Companies House. James Swindlehurst (appointed 2019-02-01) serves as Director. The remaining 3 records shown (Olive Parr, Albert Parr and 1 other) are former appointments that have since been resigned. Management authority at ALBERT PARR & SONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to ALBERT PARR & SONS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ALBERT PARR & SONS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ALBERT PARR & SONS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ALBERT PARR & SONS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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