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HERBERT PARKINSON LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00318082
Incorporation Date
1936-09-01
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
N/A
Source: Companies House

HERBERT PARKINSON LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00318082, and its current status with Companies House is active. The company was incorporated on 1 September 1936 and lists its registered address as London, United Kingdom. 1 shareholder is on record for HERBERT PARKINSON LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 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 HERBERT PARKINSON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is JOHN LEWIS PLC, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
JOHN LEWIS PLC 100% Companies House

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Officers

5

Four of the 5 officer records shown for HERBERT PARKINSON LIMITED are current appointments, filed with Companies House. James Foote (appointed 2023-01-17), Tracey Alcock (appointed 2023-10-16) and Christina Bromley (appointed 2024-12-03) all serve as Director; Simon Blackburn (appointed 2021-10-21) serves as Company Secretary. The remaining 1 record shown (Jonathon Williams) is a former appointment that has since been resigned.

The register reports 28 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HERBERT PARKINSON 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.

JF
James Foote ACTIVE

Appointed
2023-01-17
Residence
🇬🇧 United Kingdom
Occupation
Director

TA
Tracey Alcock ACTIVE

Appointed
2023-10-16
Residence
🇬🇧 United Kingdom
Occupation
Director

CB
Christina Bromley ACTIVE

Appointed
2024-12-03
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Simon Blackburn ACTIVE

Appointed
2021-10-21
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JW
Jonathon Williams RESIGNED

Appointed
2023-01-17
Resigned
2024-12-03
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

HERBERT PARKINSON LIMITED sits 3 levels below its ultimate parent, JOHN LEWIS PARTNERSHIP TRUST LIMITED, registered in United Kingdom. Immediately above HERBERT PARKINSON LIMITED is JOHN LEWIS PLC, holding 100% as filed in HERBERT PARKINSON LIMITED's own shareholder record with Companies House. JOHN LEWIS PARTNERSHIP TRUST LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
JOHN LEWIS PARTNERSHIP TRUST LIMITED
United Kingdom

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Frequently Asked Questions

Who owns HERBERT PARKINSON LIMITED?

One shareholder is currently on record for HERBERT PARKINSON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JOHN LEWIS PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is HERBERT PARKINSON LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HERBERT PARKINSON LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does HERBERT PARKINSON LIMITED have on record?

1 shareholder is shown on record for HERBERT PARKINSON LIMITED.

What is HERBERT PARKINSON LIMITED's company registration number?

HERBERT PARKINSON LIMITED's registration number is 00318082, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HERBERT PARKINSON LIMITED still an active company?

HERBERT PARKINSON LIMITED's status on Companies House is listed as active.

When was HERBERT PARKINSON LIMITED incorporated?

HERBERT PARKINSON LIMITED was incorporated on 1 September 1936, according to Companies House.

What is HERBERT PARKINSON LIMITED's registered address?

The registered address on file for HERBERT PARKINSON LIMITED is London, United Kingdom.

What legal structure is HERBERT PARKINSON LIMITED registered as?

HERBERT PARKINSON LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HERBERT PARKINSON LIMITED?

Four of the 5 officer records shown for HERBERT PARKINSON LIMITED are current appointments, filed with Companies House. James Foote (appointed 2023-01-17), Tracey Alcock (appointed 2023-10-16) and Christina Bromley (appointed 2024-12-03) all serve as Director; Simon Blackburn (appointed 2021-10-21) serves as Company Secretary. The remaining 1 record shown (Jonathon Williams) is a former appointment that has since been resigned. Management authority at HERBERT PARKINSON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HERBERT PARKINSON LIMITED have a parent company or subsidiaries?

HERBERT PARKINSON LIMITED sits 3 levels below its ultimate parent, JOHN LEWIS PARTNERSHIP TRUST LIMITED, registered in United Kingdom.

Can Zavia monitor changes to HERBERT PARKINSON LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HERBERT PARKINSON 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 HERBERT PARKINSON 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 HERBERT PARKINSON 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 22 October 2026.

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