PARKWOOD HOLDINGS LIMITED

02733592
THE STABLES DUXBURY PARK DUXBURY HALL ROAD CHORLEY PR7 4AT

People & Contacts

Contact Details
Registered Address THE STABLES
DUXBURY PARK DUXBURY HALL ROAD CHORLEY

PR7 4AT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PARKWOOD HOLDINGS PLC 20 Nov 1996 - 14 Jun 2004
PARKWOOD HOLDINGS LIMITED 18 Aug 1992 - 20 Nov 1996
SPEED 2768 LIMITED 23 Jul 1992 - 18 Aug 1992
PARKWOOD HOLDINGS PLC 17 Jun 2004 - 27 May 2014
People

Current directors

MIKE QUAYLE

Birthdate: N/A

Nationality: BRITISH

Address: CORN HAYES CROUCHLEY LANE CHESHIRE WA130TJ

Date Appointed: 07 Jun 2012

Appointment Type: C

Other Appointments: None

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MR GLEN ALAN HALL

Birthdate: Jul 1973

Nationality: BRITISH

Address: DE SALIS COURT DE SALIS DRIVE HAMPTON LOVETT WR90QE

Date Appointed: 27 Sep 2023

Appointment Type: D

Other Appointments: None

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MRS MARY PATRICIA HEWITT

Birthdate: Jun 1950

Nationality: BRITISH

Address: THE STABLES DUXBURY PARK DUXBURY HALL ROAD PR74AT

Date Appointed: 01 Nov 2013

Appointment Type: D

Other Appointments: None

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MR MIKE JOHN QUAYLE

Birthdate: May 1969

Nationality: BRITISH

Address: THE STABLES DUXBURY PARK DUXBURY HALL ROAD PR74AT

Date Appointed: 06 Jul 2009

Appointment Type: D

Other Appointments: None

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Inactive directors

MR CHARLES PETER BITHELL

Birthdate: Jul 1968

Nationality: BRITISH

Address: THE HAWTHORNS 78 THE COMMON PARBOLD LANCASHIRE WN87EA

Date Appointed: 08 Dec 2003

Date Resigned: Jul 2006

Appointment Type: PC

Other Appointments: None

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TERENCE PATRICK BOWMAN

Birthdate: Sep 1950

Nationality: BRITISH

Address: 3 SOUTH PARADE BRAMHALL CHESHIRE SK73BH

Date Appointed: 11 Oct 1993

Date Resigned: May 1998

Appointment Type: PC

Other Appointments: None

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TERENCE PATRICK EDWARD BOWMAN

Birthdate: Sep 1950

Nationality: BRITISH

Address: APARTMENT 11 RYBURN BARKISLAND MILL BEESTONLEY LANE WEST YORKSHIRE HX40AG

Date Appointed: 25 Jul 2008

Date Resigned: Mar 2009

Appointment Type: PC

Other Appointments: None

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NORAH JANE JACINTA BURNS

Birthdate: Dec 1973

Nationality: BRITISH

Address: 78 KILWORTH DRIVE LOSTOCK LANCASHIRE BL64RL

Date Appointed: 03 Jul 2006

Date Resigned: Jan 2008

Appointment Type: PC

Other Appointments: None

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DOUGLAS YOUNG EADIE

Birthdate: Jan 1969

Nationality: BRITISH

Address: 18 CHALFONT CLOSE APPLETON CHESHIRE WA45JT

Date Appointed: 21 Sep 1998

Date Resigned: Sep 2003

Appointment Type: PC

Other Appointments: None

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MR EDWIN ROBERT LEE

Birthdate: Jul 1949

Nationality: BRITISH

Address: ROWDE HOUSE HIGH STREET ROWDE WILTSHIRE SN102ND

Date Appointed: 23 Jul 1993

Date Resigned: Oct 1993

Appointment Type: PC

Other Appointments: None

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MISS NADINE LOON ANGELA NG

Birthdate: Mar 1966

Nationality: BRITISH

Address: 1 LUMWOOD SMITHILLS LANCASHIRE BL16TZ

Date Appointed: 31 May 1998

Date Resigned: Sep 1998

Appointment Type: PC

Other Appointments: None

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HEATHER ANNE ROSLING

Birthdate: N/A

Nationality: BRITISH

Address: 42 GREEN WALK GATLEY CHESHIRE SK84BW

Date Appointed: 04 Oct 2010

Date Resigned: Jul 2011

Appointment Type: PC

Other Appointments: None

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CAROLYN STOCKDALE

Birthdate: Oct 1972

Nationality: BRITISH

Address: 6 BEACON VIEW APPLEY BRIDGE LANCASHIRE WN69AJ

Date Appointed: 20 Mar 2008

Date Resigned: Jun 2012

Appointment Type: PC

Other Appointments: None

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WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 23 Jul 1992

Date Resigned: Jul 1993

Appointment Type: PC

Other Appointments: None

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PETER DAVID AIREY

Birthdate: Feb 1952

Nationality: BRITISH

Address: ROBIN HOUSE HIGH BRIDGE DALSTON CUMBRIA CA57DS

Date Appointed: 01 Sep 2012

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR RICHARD ANTHONY ALLEN

Birthdate: Jun 1949

Nationality: BRITISH

Address: THE LONG BARN BAINTON OXON OX278RL

Date Appointed: 01 Oct 2010

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR CHARLES PETER BITHELL

Birthdate: Jul 1968

Nationality: BRITISH

Address: THE HAWTHORNS 78 THE COMMON PARBOLD LANCASHIRE WN87EA

Date Appointed: 08 Dec 2003

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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TERENCE PATRICK BOWMAN

Birthdate: Sep 1950

Nationality: BRITISH

Address: 71 ADELAIDE ROAD BRAMHALL CHESHIRE SK71NP

Date Appointed: 01 Apr 1994

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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TERENCE PATRICK EDWARD BOWMAN

Birthdate: Sep 1950

Nationality: BRITISH

Address: APARTMENT 11 RYBURN BARKISLAND MILL BEESTONLEY LANE WEST YORKSHIRE HX40AG

Date Appointed: 02 Apr 2007

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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DOUGLAS YOUNG EADIE

Birthdate: Jan 1969

Nationality: BRITISH

Address: 18 CHALFONT CLOSE APPLETON CHESHIRE WA45JT

Date Appointed: 21 Sep 1998

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR DAVID ROGER LINDON HANKINSON

Birthdate: Apr 1939

Nationality: BRITISH

Address: THE BRAMBLES LOUDWATER LANE HERTFORDSHIRE WD34HY

Date Appointed: 30 Apr 1997

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MARK LEDLIE HAWKESWORTH

Birthdate: Jul 1950

Nationality: BRITISH

Address: LOCKTONS FARMHOUSE CHURCH LANE HARWELL VILLAGE OXFORDSHIRE OX110EZ

Date Appointed: 26 Aug 1992

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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MR WILLIAM HEATH

Birthdate: Apr 1939

Nationality: BRITISH

Address: 38 OAKHILL COURT SW194NR

Date Appointed: 26 Aug 1992

Date Resigned: Aug 1992

Appointment Type: PD

Other Appointments: None

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MR ANTHONY WILLIAM HEWITT

Birthdate: Dec 1948

Nationality: BRITISH

Address: ALSTON OLD HALL ALSTON LANE LONGRIDGE LANCASHIRE PR33BN

Date Appointed: 23 Jul 1993

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR ANDREW GUEST HOLT

Birthdate: Dec 1956

Nationality: BRITISH

Address: KEMPSEY LODGE OAKFIELD CLOSE WORCESTERSHIRE WR53PR

Date Appointed: 01 Nov 1997

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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SARAH CAROLINE KLING

Birthdate: Apr 1950

Nationality: BRITISH

Address: 12 CHARLES HALLER STREET SW22YN

Date Appointed: 01 May 2003

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR EDWIN ROBERT LEE

Birthdate: Jul 1949

Nationality: BRITISH

Address: ROWDE HOUSE HIGH STREET ROWDE WILTSHIRE SN102ND

Date Appointed: 23 Jul 1993

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR CHARLES EDWARD LORD

Birthdate: Dec 1971

Nationality: BRITISH

Address: QUEEN COURT 37 QUEEN SQUARE WC1N3BB

Date Appointed: 01 Jan 2011

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER ALAN MARSH

Birthdate: Dec 1943

Nationality: BRITISH

Address: LOWER LASCOMBE HOUSE HIGHFIELD LANE SURREY GU31BB

Date Appointed: 14 Jul 1999

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR BRIAN WARD MAY

Birthdate: Apr 1951

Nationality: BRITISH

Address: CHURCH GARTH TOPCLIFFE NORTH YORKSHIRE YO73PB

Date Appointed: 28 Apr 2005

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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ALAN RALPH POWELL

Birthdate: Aug 1936

Nationality: BRITISH

Address: FLINT HOUSE BOYNESWOOD ROAD MEDSTEAD HAMPSHIRE GU345EA

Date Appointed: 23 Jul 1993

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS TEMPLE-HEALD

Birthdate: Jun 1961

Nationality: BRITISH

Address: THE DOWNE ARMS CHURCH LANE EAST YORKSHIRE YO255XD

Date Appointed: 01 May 2008

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MR RICHARD IAN TOLKIEN

Birthdate: Dec 1954

Nationality: BRITISH

Address: 12 CASTELLO AVENUE SW156EA

Date Appointed: 01 May 2006

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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ROBERT STANLEY UPSDELL

Birthdate: Dec 1933

Nationality: BRITISH

Address: WEST LODGE WESTFIELD ROAD BUCKINGHAMSHIRE HP91EF

Date Appointed: 24 Oct 1996

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 23 Jul 1992

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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