E.c. Parker & Company Limited
Private Limited Company · Tunbridge Wells
ActiveUnited KingdomIncorporated 1949Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-10-21 · No cessation recorded
Source record 225821142Show 2 ceased records
E.C. Parker Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-05-25 · Ceased 2024-10-21
Source record 219694773CP
Mr Christian Graeme PoulsenIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2016-10-01 · Ceased 2021-05-25
Source record 213288079People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalShow 7 historical appointments
NT
Neil Allan ThomsettResigned director
Resigned 2025-04-01 · Director
AA
Alexander AlwayResigned director
Resigned 2022-11-30 · 2 yrs · Director
SP
Susan PoulsenResigned secretary
Resigned 1995-05-03 · 27 yrs
CP
Christian PoulsenResigned director
Resigned 1995-03-07 · 29 yrs · Insurance Broker
JD
John DaneResigned director
Resigned 1991-11-07 · 2 yrs · Insurance Broker
MC
Margaret CleverdonResigned secretary
Resigned 1991-11-07 · 3 yrs
DC
David CleverdonResigned director
Resigned 1991-11-07 · 6 yrs · Insurance Broker
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active