CompaniesInTheUK

MR ANDREW RICHARD JOHN PARKER

2 current appointments

Director disqualification 1

A record on the Insolvency Service's register of disqualified directors matches this person's name and a company they were an officer of. Companies House publishes no reliable person identifier, so confirm on the official register before relying on it.

ANDREW RICHARD JOHN PARKER

10 Years 0 Month(s)
Same company (no. 02951143) Same month of birth Name matched
Disqualified from
2020-07-27
Date of birth on record
July 1971

On the 08 October 2018, Mr Andrew Richard John Parker (“Mr Parker”) caused YHC Hire Services Ltd (“YHC”) to submit a Value Added Tax (“VAT”) return, which attempted to reclaim £148,304 and which he knew to be false. Following an investigation by Her Majesty’s Revenue and Customs (“HMRC”), Mr Parker pleaded guilty to being knowingly concerned in the fraudulent evasion of VAT. • On 08 October 2018 Mr Parker submitted YHC’s VAT return for the quarter ending 09/18 claiming a repayment in the sum of £148,304; • HMRC withheld payment and investigated the return; • On 01 November 2018 HMRC met with Mr Parker to inspect supporting documentation to the 09/18 VAT return; • Following their inspection, HMRC discovered several purchase invoices were false documents and had been modified to make them appear genuine. Mr Parker admitted modifying the purchase invoices; • HMRC referred the matter to their Fraud Investigation Service. On 13 March 2019, Mr Parker was arrested and cautioned on suspicion of fraudulent evasion of VAT and fraud by false representation; • On 24 September 2019, Mr Parker pled guilty to a charge of beingly knowingly concerned in the fraudulent evasion of VAT at South Somerset Magistrates Court; • On 25 October 2019 Mr Parker was sentenced to ten months imprisonment (suspended for eighteen months) at Taunton Crown Court.

Details

Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1971
Correspondence address
2 BRYMPTON WAY, LYNX WEST TRADING ESTATE, YEOVIL, SOMERSET, UNITED KINGDOM, BA20 2HP

Track record

2

companies, the first appointed in 1994. All 2 are now dissolved.

Appointments 2

Why these appointments?

Companies House does not publish a reliable identifier for a person. We group appointments by name and date of birth, so this list may be incomplete — the same person can appear under a different spelling or with no date of birth recorded.

Records that may be the same person 2

These are separate Companies House records that share details with this one. Companies House does not publish a reliable person identifier, so they may or may not be the same individual. Check before relying on this.