opendata.bot
Company number
00119432

JOSEPH PARR GROUP LIMITED

Officer · WELCH, Paul and 7 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
13 outstanding charges registered against this company. View charges.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
JOSEPH PARR GROUP LIMITED
Company number
00119432
Registered office
PARR BUILDING CENTRE, DUNNINGS BRIDGE ROAD, LIVERPOOL, L30 6UU · 23 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 December 1911
Status
Active
Age
114 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
13 Dec 2026
Confirmation statement — last
29 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 5 resigned

secretary
Appointed 31/07/2006
Active
director
Appointed 20/11/2001
Active
director
Appointed 01/08/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Robert Allen Lomas
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mrs Christine Janet Welch
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 18/03/2021
Mrs Jean Mckay Ellis
owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust)
Notified 08/04/2021

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Christine Janet Welch
born 05/1970 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 18/03/2021
Mr Robert Allen Lomas
born 03/1929 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 13/02/2021 Controls 11 companies
Mrs Jean Mckay Ellis
born 05/1969 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 15/03/2024 Controls 8 companies

Serving officers

secretary Appointed 31/07/2006
director Appointed 20/11/2001
director Appointed 01/08/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/12/2024 Director resigned ADAMSON, Brian
15/03/2024 Person with significant control ceased Mrs Jean Mckay Ellis
01/08/2022 Director appointed ADAMSON, Brian
01/08/2022 Director appointed WELCH, Paul
08/04/2021 Person with significant control added Mrs Jean Mckay Ellis
18/03/2021 Person with significant control added Mrs Christine Janet Welch
13/02/2021 Person with significant control ceased Mr Robert Allen Lomas
13/02/2021 Director resigned LOMAS, Robert Allen
06/04/2016 Person with significant control added Mr Robert Allen Lomas
03/05/2014 Director resigned LOMAS, Edythe May
31/07/2006 Secretary resigned ROSS, Robert Thomas
31/07/2006 Secretary appointed WELCH, Paul
20/11/2001 Director appointed WELCH, Christine Janet
31/12/1997 Charge registered Legal mortgage
31/12/1997 Charge registered Legal mortgage
31/12/1997 Charge registered Legal mortgage
31/12/1997 Charge registered Legal mortgage
31/12/1997 Charge registered Legal mortgage
31/12/1997 Charge registered Legal mortgage
31/10/1997 Director resigned DONNO, Francis Charles

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 25,860
▲ 4.2%
24,824
Net assets 25,860
▲ 7.6%
24,029
Employees (avg) 12
▲ 20.0%
10

Documents for JOSEPH PARR GROUP LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-group
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control

Charges

13 outstanding · 3 satisfied

Legal mortgage — persons entitled: Midland Bank PLC
outstanding
Legal mortgage — persons entitled: Midland Bank PLC
outstanding
Legal mortgage — persons entitled: Midland Bank PLC
outstanding
Legal mortgage — persons entitled: Midland Bank PLC
outstanding
Legal mortgage — persons entitled: Midland Bank PLC
outstanding
Legal mortgage — persons entitled: Midland Bank PLC
outstanding
Legal mortgage — persons entitled: Midland Bank PLC
outstanding
Legal mortgage — persons entitled: Midland Bank PLC
outstanding
Legal charge — persons entitled: Midland Bank PLC
fully-satisfied
Legal charge — persons entitled: Midland Bank PLC
outstanding
Legal charge — persons entitled: Midland Bank PLC
fully-satisfied
Charge — persons entitled: Midland Bank PLC
outstanding
Legal charge — persons entitled: Midland Bank PLC
outstanding
Legal charge — persons entitled: Midland Bank PLC
outstanding
Charge — persons entitled: Midland Bank PLC
fully-satisfied
Mortgage — persons entitled: Midland Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of JOSEPH PARR GROUP LIMITED?
According to the official registry, the company number of JOSEPH PARR GROUP LIMITED is 00119432.
Where is JOSEPH PARR GROUP LIMITED registered?
The registered office is PARR BUILDING CENTRE, DUNNINGS BRIDGE ROAD, LIVERPOOL, L30 6UU.
Who runs JOSEPH PARR GROUP LIMITED?
WELCH, Paul is listed among the officers of JOSEPH PARR GROUP LIMITED.
What is the SIC code of JOSEPH PARR GROUP LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls JOSEPH PARR GROUP LIMITED?
Mr Robert Allen Lomas is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of JOSEPH PARR GROUP LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does JOSEPH PARR GROUP LIMITED have any outstanding charges?
Yes — 13 outstanding charges are registered against the company, alongside 3 already satisfied.

About JOSEPH PARR GROUP LIMITED (00119432)

JOSEPH PARR GROUP LIMITED is a private limited company incorporated on 30 December 1911 and registered in the United Kingdom under company number 00119432. Its registered office is at PARR BUILDING CENTRE, DUNNINGS BRIDGE ROAD, LIVERPOOL, L30 6UU. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 8 active officers are on record , and the person with significant control is Mr Robert Allen Lomas. 13 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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