PARSONS PEEBLES SERVICE LIMITED
PARSONS PEEBLES SERVICE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00477097, and its current status with Companies House is inactive. The company was incorporated on 11 January 1950 and lists its registered address as Liverpool, United Kingdom. 1 shareholder is on record for PARSONS PEEBLES SERVICE 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.
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Shareholders
1
One shareholder is currently on record for PARSONS PEEBLES SERVICE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PARSONS PEEBLES SERVICE (HOLDING) LIMITED, 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 |
|---|---|---|---|
| PARSONS PEEBLES SERVICE (HOLDING) LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for PARSONS PEEBLES SERVICE LIMITED are current appointments, filed with Companies House. Gareth Roberts (appointed 2018-05-04) and Patrick Mennie (appointed 2020-01-07) both serve as Director. The remaining 3 records shown (Nairn Black, Stewart Macintosh and 1 other) are former appointments that have since been resigned.
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PARSONS PEEBLES SERVICE 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.
Group Structure
PARSONS PEEBLES SERVICE LIMITED sits 2 levels below its ultimate parent, PARSONS PEEBLES GROUP LIMITED. Immediately above PARSONS PEEBLES SERVICE LIMITED is PARSONS PEEBLES SERVICE (HOLDING) LIMITED, holding 100% as filed in PARSONS PEEBLES SERVICE LIMITED's own shareholder record with Companies House. PARSONS PEEBLES GROUP LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
PARSONS PEEBLES GROUP LIMITED
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Frequently Asked Questions
Who owns PARSONS PEEBLES SERVICE LIMITED?
One shareholder is currently on record for PARSONS PEEBLES SERVICE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PARSONS PEEBLES SERVICE (HOLDING) LIMITED, 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 PARSONS PEEBLES SERVICE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PARSONS PEEBLES SERVICE 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 PARSONS PEEBLES SERVICE LIMITED have on record?
1 shareholder is shown on record for PARSONS PEEBLES SERVICE LIMITED.
What is PARSONS PEEBLES SERVICE LIMITED's company registration number?
PARSONS PEEBLES SERVICE LIMITED's registration number is 00477097, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is PARSONS PEEBLES SERVICE LIMITED still an active company?
PARSONS PEEBLES SERVICE LIMITED's status on Companies House is listed as inactive, not currently active.
When was PARSONS PEEBLES SERVICE LIMITED incorporated?
PARSONS PEEBLES SERVICE LIMITED was incorporated on 11 January 1950, according to Companies House.
What is PARSONS PEEBLES SERVICE LIMITED's registered address?
The registered address on file for PARSONS PEEBLES SERVICE LIMITED is Liverpool, United Kingdom.
What legal structure is PARSONS PEEBLES SERVICE LIMITED registered as?
PARSONS PEEBLES SERVICE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PARSONS PEEBLES SERVICE LIMITED?
Two of the 5 officer records shown for PARSONS PEEBLES SERVICE LIMITED are current appointments, filed with Companies House. Gareth Roberts (appointed 2018-05-04) and Patrick Mennie (appointed 2020-01-07) both serve as Director. The remaining 3 records shown (Nairn Black, Stewart Macintosh and 1 other) are former appointments that have since been resigned. Management authority at PARSONS PEEBLES SERVICE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PARSONS PEEBLES SERVICE LIMITED have a parent company or subsidiaries?
PARSONS PEEBLES SERVICE LIMITED sits 2 levels below its ultimate parent, PARSONS PEEBLES GROUP LIMITED.
Can Zavia monitor changes to PARSONS PEEBLES SERVICE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PARSONS PEEBLES SERVICE 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 PARSONS PEEBLES SERVICE 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 PARSONS PEEBLES SERVICE 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.