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SAMUEL PARKES (BUILDERS) LIMITED

Private limited company (Ltd.) Active

Registration No.
00388605
Incorporation Date
1944-07-06
Company Type
Private limited company (Ltd.)
Address
DUDLEY, United Kingdom
Website
N/A
Source: Companies House

SAMUEL PARKES (BUILDERS) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00388605, and its current status with Companies House is active. The company was incorporated on 6 July 1944 and lists its registered address as DUDLEY, United Kingdom. 2 shareholders are on record for SAMUEL PARKES (BUILDERS) 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 29 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 SAMUEL PARKES (BUILDERS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MICHAEL JONATHAN SMITH-KEARY, holding 66.7% — a majority holding — followed by REBECCA JANE SMITH-KEARY at 33.3%.

Every 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
MICHAEL JONATHAN SMITH-KEARY 66.7% Companies House
REBECCA JANE SMITH-KEARY 33.3% 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

5

Two of the 5 officer records shown for SAMUEL PARKES (BUILDERS) LIMITED are current appointments, filed with Companies House. Rebecca Smith-Keary (appointed 1991-06-03) and Michael Smith-Keary (appointed 2018-07-17) both serve as Director. The remaining 3 records shown (Neil Parkes, Sheila Parkes and 1 other) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SAMUEL PARKES (BUILDERS) 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.

RS
Rebecca Smith-Keary ACTIVE

Appointed
1991-06-03
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Michael Smith-Keary ACTIVE

Appointed
2018-07-17
Residence
🇬🇧 United Kingdom
Occupation
Director

NP
Neil Parkes RESIGNED

Appointed
1991-08-08
Resigned
1994-10-02
Residence
🇬🇧 United Kingdom
Occupation
Director

SP
Sheila Parkes RESIGNED

Appointed
1991-12-04
Resigned
2011-02-14
Residence
🇬🇧 United Kingdom
Occupation
Director

JP
John Poynter RESIGNED

Appointed
1993-11-08
Resigned
2018-10-11
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

SAMUEL PARKES (BUILDERS) LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
SAMUEL PARKES (BUILDERS) LIMITED
United Kingdom
SAMUEL PARKES (ESTATES) LIMITED
United KingdomGB 00795626

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Frequently Asked Questions

Who owns SAMUEL PARKES (BUILDERS) LIMITED?

Two shareholders are currently on record for SAMUEL PARKES (BUILDERS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MICHAEL JONATHAN SMITH-KEARY, holding 66.7% — a majority holding — followed by REBECCA JANE SMITH-KEARY at 33.3%. Every 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 SAMUEL PARKES (BUILDERS) LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for SAMUEL PARKES (BUILDERS) 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 SAMUEL PARKES (BUILDERS) LIMITED have on record?

2 shareholders are shown on record for SAMUEL PARKES (BUILDERS) LIMITED.

What is SAMUEL PARKES (BUILDERS) LIMITED's company registration number?

SAMUEL PARKES (BUILDERS) LIMITED's registration number is 00388605, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SAMUEL PARKES (BUILDERS) LIMITED still an active company?

SAMUEL PARKES (BUILDERS) LIMITED's status on Companies House is listed as active.

When was SAMUEL PARKES (BUILDERS) LIMITED incorporated?

SAMUEL PARKES (BUILDERS) LIMITED was incorporated on 6 July 1944, according to Companies House.

What is SAMUEL PARKES (BUILDERS) LIMITED's registered address?

The registered address on file for SAMUEL PARKES (BUILDERS) LIMITED is DUDLEY, United Kingdom.

What legal structure is SAMUEL PARKES (BUILDERS) LIMITED registered as?

SAMUEL PARKES (BUILDERS) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SAMUEL PARKES (BUILDERS) LIMITED?

Two of the 5 officer records shown for SAMUEL PARKES (BUILDERS) LIMITED are current appointments, filed with Companies House. Rebecca Smith-Keary (appointed 1991-06-03) and Michael Smith-Keary (appointed 2018-07-17) both serve as Director. The remaining 3 records shown (Neil Parkes, Sheila Parkes and 1 other) are former appointments that have since been resigned. Management authority at SAMUEL PARKES (BUILDERS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SAMUEL PARKES (BUILDERS) LIMITED have a parent company or subsidiaries?

SAMUEL PARKES (BUILDERS) LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to SAMUEL PARKES (BUILDERS) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SAMUEL PARKES (BUILDERS) 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 SAMUEL PARKES (BUILDERS) 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 SAMUEL PARKES (BUILDERS) 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 29 October 2026.

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