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Companies/00455699

Park Sheet Metal Company Limited

Manufacture of other parts and accessories for motor vehicles · Near Coventry

ActiveUnited KingdomIncorporated 1948Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 142463816
Show 1 ceased record
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 146070502

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 15 historical
DM
Darryl McneyCurrent director
Appointed 2025-07-01 · 1 yr · Ceo
+1 other
SM
Sarah MacfarlaneCurrent director
Appointed 2023-10-12 · 3 yrs · Finance Director
MP
Maria Perez CorralCurrent director
Appointed 2020-10-14 · 5 yrs · Director
+14 others
SM
Sarah MacfarlaneCurrent secretary
Appointed 2020-10-01 · 6 yrs
AF
Andrew FischerCurrent director
Appointed 2019-07-08 · 7 yrs · Director
+140 others
Show 15 historical appointments
MB
Mark BargeResigned director
Resigned 2019-11-14 · 5 yrs · Director
BV
Balraj VirdiResigned director
Resigned 2019-07-08 · 1 yr · Director
GP
Graham PenterResigned director
Resigned 2017-07-06 · 6 yrs · Financial Director
DS
David SaundersResigned director
Resigned 2015-04-27 · 10 yrs · Company Director
SL
Simon LargeResigned director
Resigned 2012-06-11 · 12 yrs · Engineer
TB
Timothy BurchellResigned director
Resigned 2012-06-11 · 7 yrs · Director
RP
Richard PayneResigned directorResigned secretary
Resigned 2004-11-23 · 8 yrs · Company Director
SP
Stephen PayneResigned director
Resigned 2004-11-23 · 14 yrs · Company Director
JP
Jonathan PayneResigned director
Resigned 1991-10-31 · 11 yrs · Sheet Metal Worker
GP
George PayneResigned director
Resigned 1991-10-31 · 1 yr · Sheet Metal Worker
PS
Patrick SheehanResigned director
Resigned 1991-10-31 · 27 yrs · Company Director
MT
Merrick TaylorResigned director
Resigned 1991-10-31 · 20 yrs · Company Director
TP
Timothy PayneResigned directorResigned secretary
Resigned 1991-10-31 · 14 yrs · Chairman

Board profile

People with appointments
5
Directors assessed
4
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active