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EYLAND & SONS LIMITED

Private limited company (Ltd.) Active

Registration No.
00041365
Incorporation Date
1894-06-15
Company Type
Private limited company (Ltd.)
Address
Walsall, United Kingdom
Website
www.eyland.co.uk/
Source: Companies House

EYLAND & SONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00041365, and its current status with Companies House is active. The company was incorporated on 15 June 1894 and lists its registered address as Walsall, United Kingdom. 2 shareholders are on record for EYLAND & 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

2

Two shareholders are currently on record for EYLAND & SONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ROBERT PARKES (HOLDINGS) LTD, holding 99.9% — a majority holding — followed by MRS DIANE LESLIE PARKES at 0.1%.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
ROBERT PARKES (HOLDINGS) LTD 99.9% Companies House
MRS DIANE LESLIE PARKES 0.1% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

3

One of the 3 officer records shown for EYLAND & SONS LIMITED is a current appointment, filed with Companies House. Christopher Parkes (appointed 2011-01-16) serves as Director. The remaining 2 records shown (Robert Parkes and Diane Parkes) are former appointments that have since been resigned.

Management authority at EYLAND & 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.

CP
Christopher Parkes ACTIVE

Appointed
2011-01-16
Residence
🇬🇧 United Kingdom
Occupation
Director

RP
Robert Parkes RESIGNED

Appointed
1991-03-07
Resigned
2026-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DP
Diane Parkes RESIGNED

Appointed
1991-12-29
Resigned
2009-11-16
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

EYLAND & SONS LIMITED sits 1 level below its ultimate parent, ROBERT PARKES (HOLDINGS) LIMITED, registered in United Kingdom. The full chain up to ROBERT PARKES (HOLDINGS) LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by EYLAND & SONS LIMITED's own shareholder record.

Ultimate HQ
ROBERT PARKES (HOLDINGS) LIMITED
United Kingdom

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Frequently Asked Questions

Who owns EYLAND & SONS LIMITED?

Two shareholders are currently on record for EYLAND & SONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ROBERT PARKES (HOLDINGS) LTD, holding 99.9% — a majority holding — followed by MRS DIANE LESLIE PARKES at 0.1%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

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

At least one shareholder recorded for EYLAND & 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 EYLAND & SONS LIMITED have on record?

2 shareholders are shown on record for EYLAND & SONS LIMITED.

What is EYLAND & SONS LIMITED's company registration number?

EYLAND & SONS LIMITED's registration number is 00041365, filed with Companies House in United Kingdom. Its current status on the register is active.

Is EYLAND & SONS LIMITED still an active company?

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

When was EYLAND & SONS LIMITED incorporated?

EYLAND & SONS LIMITED was incorporated on 15 June 1894, according to Companies House.

What is EYLAND & SONS LIMITED's registered address?

The registered address on file for EYLAND & SONS LIMITED is Walsall, United Kingdom.

What legal structure is EYLAND & SONS LIMITED registered as?

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

Who are the officers/directors of EYLAND & SONS LIMITED?

One of the 3 officer records shown for EYLAND & SONS LIMITED is a current appointment, filed with Companies House. Christopher Parkes (appointed 2011-01-16) serves as Director. The remaining 2 records shown (Robert Parkes and Diane Parkes) are former appointments that have since been resigned. Management authority at EYLAND & SONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does EYLAND & SONS LIMITED have a parent company or subsidiaries?

EYLAND & SONS LIMITED sits 1 level below its ultimate parent, ROBERT PARKES (HOLDINGS) LIMITED, registered in United Kingdom.

Can Zavia monitor changes to EYLAND & 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 EYLAND & 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 EYLAND & 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 EYLAND & 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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