OpenCompanies

Francis Parker Limited

Company number
02307455
Status
Active
Type
Private Limited Company
Incorporated
20 Oct 1988
Nature of business
Dormant Company
Corporate group
GMV Nominees Ltd (50515 companies)

Registered office

Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES

Previous names

  • Heathaven Limited (until 19 Nov 1992)

Control

NameNature of controlNotifiedCeased
Tarmac Trading Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Nov 2022
Tarmac Building Materials Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 25 Nov 2022

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989

Connections

Owned by

Francis Parker Limited → Tarmac Trading Limited → Tarmac Holdings Limited → Cities Group Holdings Limited → CRH (UK) Limited

Companies at the same address

Data