PARKWOOD HOLDINGS LIMITED

Company summary

Company number: 02733592
Status: ACTIVE
Incorporated / age: 23 July 199234 years
Registered office: The Stables Duxbury Park, Duxbury Hall Road, Chorley, PR7 4AT, England
Accounts due: 30 September 2026
Confirmation statement due: 16 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 15:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Stables Duxbury Park, Duxbury Hall Road, Chorley, PR7 4AT, England
Nature of business
Activities of head offices
Previous company names
PARKWOOD HOLDINGS PLC
PARKWOOD HOLDINGS PLC
SPEED 2768 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Financial Conduct Authority

PARKWOOD HOLDINGS LIMITED

Company summary

Company number: 02733592
Status: ACTIVE
Incorporated / age: 23 July 199234 years
Registered office: The Stables Duxbury Park, Duxbury Hall Road, Chorley, PR7 4AT, England
Accounts due: 30 September 2026
Confirmation statement due: 16 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 15:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Stables Duxbury Park, Duxbury Hall Road, Chorley, PR7 4AT, England
Nature of business
Activities of head offices
Previous company names
PARKWOOD HOLDINGS PLC
PARKWOOD HOLDINGS PLC
SPEED 2768 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HALL, Glen Alan ACTIVE	Director	27 Sep 2023		England	August 1973	De Salis Court, De Salis Drive, Hampton Lovett, Droitwich, WR9 0QE, England
QUAYLE, Mike John ACTIVE	Director	06 Jul 2009		England	June 1969	The Stables, Duxbury Park, Duxbury Hall Road, Chorley, PR7 4AT, England
BITHELL, Charles Peter RESIGNED	Secretary	08 Dec 2003	03 Jul 2006			The Hawthorns, 78 The Common Parbold, Wigan, Lancashire, WN8 7EA
BOWMAN, Terence Patrick Edward RESIGNED	Secretary	25 Jul 2008	31 Mar 2009			Apartment 11 Ryburn, Barkisland Mill Beestonley Lane, Halifax, West Yorkshire, HX4 0AG
BOWMAN, Terence Patrick Edward RESIGNED	Secretary	25 Jan 2008	20 Mar 2008			Apartment 11 Ryburn, Barkisland Mill Beestonley Lane, Halifax, West Yorkshire, HX4 0AG
BOWMAN, Terence Patrick RESIGNED	Secretary	11 Oct 1993	31 May 1998			3 South Parade, Bramhall, Stockport, Cheshire, SK7 3BH
BURNS, Norah Jane Jacinta RESIGNED	Secretary	03 Jul 2006	25 Jan 2008			78 Kilworth Drive, Lostock, Bolton, Lancashire, BL6 4RL
EADIE, Douglas Young RESIGNED	Secretary	21 Sep 1998	12 Sep 2003			18 Chalfont Close, Appleton, Warrington, Cheshire, WA4 5JT
LEE, Edwin Robert RESIGNED	Secretary		11 Oct 1993			Rowde House High Street, Rowde, Devizes, Wiltshire, SN10 2ND
NG, Nadine Loon Angela RESIGNED	Secretary	12 Sep 2003	08 Dec 2003			1 Lumwood, Smithills, Bolton, Lancashire, BL1 6TZ
NG, Nadine Loon Angela RESIGNED	Secretary	31 May 1998	21 Sep 1998			1 Lumwood, Smithills, Bolton, Lancashire, BL1 6TZ
QUAYLE, Mike RESIGNED	Secretary	07 Jun 2012	13 Oct 2025			Corn Hayes, Crouchley Lane, Lymm, Cheshire, WA13 0TJ, United Kingdom
ROSLING, Heather Anne RESIGNED	Secretary	04 Oct 2010	07 Jul 2011			42, Green Walk, Gatley, Stockport, Cheshire, SK8 4BW
STOCKDALE, Carolyn RESIGNED	Secretary	20 Mar 2008	07 Jun 2012			6, Beacon View, Appley Bridge, Wigan, Lancashire, WN6 9AJ
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	23 Jul 1992	23 Jul 1993			6-8 Underwood Street, London, N1 7JQ
AIREY, Peter David RESIGNED	Director	01 Sep 2012	30 Apr 2014	Carlisle	March 1952	Robin House, High Bridge, Dalston, Carlisle, Cumbria, CA5 7DS, United Kingdom
ALLEN, Richard Anthony RESIGNED	Director	01 Oct 2010	30 Sep 2011	England	July 1949	The Long Barn, Bainton, Bicester, Oxon, OX27 8RL
BITHELL, Charles Peter RESIGNED	Director	08 Dec 2003	31 Dec 2006	England	August 1968	The Hawthorns, 78 The Common Parbold, Wigan, Lancashire, WN8 7EA
BOWMAN, Terence Patrick Edward RESIGNED	Director	02 Apr 2007	31 Mar 2009	United Kingdom	October 1950	Apartment 11 Ryburn, Barkisland Mill Beestonley Lane, Halifax, West Yorkshire, HX4 0AG
BOWMAN, Terence Patrick RESIGNED	Director	01 Apr 1994	31 May 1998		October 1950	71 Adelaide Road, Bramhall, Stockport, Cheshire, SK7 1NP
EADIE, Douglas Young RESIGNED	Director	21 Sep 1998	12 Sep 2003		February 1969	18 Chalfont Close, Appleton, Warrington, Cheshire, WA4 5JT
HANKINSON, David Roger Lindon RESIGNED	Director	30 Apr 1997	08 Jan 1999		May 1939	The Brambles Loudwater Lane, Rickmansworth, Hertfordshire, WD3 4HY
HAWKESWORTH, Mark Ledlie RESIGNED	Director	26 Aug 1992	27 Apr 1999		August 1950	Locktons Farmhouse Church Lane, Harwell Village, Didcot, Oxfordshire, OX11 0EZ
HEATH, William RESIGNED	Director	26 Aug 1992	26 Aug 1992	England	May 1939	38 Oakhill Court, London, SW19 4NR
HEWITT, Anthony William RESIGNED	Director		21 Mar 2018	England	January 1949	Alston Old Hall, Alston Lane, Longridge, Preston, Lancashire, PR3 3BN
HEWITT, Mary Patricia RESIGNED	Director	01 Nov 2013	07 Aug 2026	England	July 1950	The Stables, Duxbury Park, Duxbury Hall Road, Chorley, PR7 4AT, England
HOLT, Andrew Guest RESIGNED	Director	01 Nov 1997	02 Jun 2016	England	January 1957	Kempsey Lodge, Oakfield Close, Kempsey, Worcestershire, WR5 3PR
KLING, Sarah Caroline RESIGNED	Director	01 May 2003	16 May 2011	England	May 1950	12 Charles Haller Street, London, SW2 2YN
LEE, Edwin Robert RESIGNED	Director		01 May 2003	United Kingdom	August 1949	Rowde House High Street, Rowde, Devizes, Wiltshire, SN10 2ND
LORD, Charles Edward RESIGNED	Director	01 Jan 2011	30 Apr 2012	United Kingdom	January 1972	Queen Court, 37 Queen Square, London, WC1N 3BB, United Kingdom
MARSH, Christopher Alan RESIGNED	Director	14 Jul 1999	04 May 2006		January 1944	Lower Lascombe House, Highfield Lane, Puttenham, Surrey, GU3 1BB
MAY, Brian Ward RESIGNED	Director	28 Apr 2005	30 Sep 2007	England	May 1951	Church Garth, Topcliffe, Thirsk, North Yorkshire, YO7 3PB
POWELL, Alan Ralph RESIGNED	Director		24 Oct 1996		September 1936	Flint House Boyneswood Road, Medstead, Alton, Hampshire, GU34 5EA
TEMPLE-HEALD, Nicholas RESIGNED	Director	01 May 2008	26 Feb 2009	United Kingdom	July 1961	The Downe Arms, Church Lane, Little Driffield, East Yorkshire, YO25 5XD
TOLKIEN, Richard Ian RESIGNED	Director	01 May 2006	30 Apr 2014	United Kingdom	January 1955	12 Castello Avenue, London, SW15 6EA
UPSDELL, Robert Stanley RESIGNED	Director	24 Oct 1996	21 Nov 1996		January 1934	West Lodge Westfield Road, Beaconsfield, Buckinghamshire, HP9 1EF
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	23 Jul 1992	23 Jul 1993			6-8 Underwood Street, London, N1 7JQ

HALL, Glen Alan ACTIVE
Role: Director
Appointed on: 27 Sep 2023
Country of Residence: England
Date of birth: August 1973
Address: De Salis Court, De Salis Drive, Hampton Lovett, Droitwich, WR9 0QE, England

QUAYLE, Mike John ACTIVE
Role: Director
Appointed on: 06 Jul 2009
Country of Residence: England
Date of birth: June 1969
Address: The Stables, Duxbury Park, Duxbury Hall Road, Chorley, PR7 4AT, England

BITHELL, Charles Peter RESIGNED
Role: Secretary
Appointed on: 08 Dec 2003
Resigned on: 03 Jul 2006
Address: The Hawthorns, 78 The Common Parbold, Wigan, Lancashire, WN8 7EA

BOWMAN, Terence Patrick Edward RESIGNED
Role: Secretary
Appointed on: 25 Jul 2008
Resigned on: 31 Mar 2009
Address: Apartment 11 Ryburn, Barkisland Mill Beestonley Lane, Halifax, West Yorkshire, HX4 0AG

BOWMAN, Terence Patrick Edward RESIGNED
Role: Secretary
Appointed on: 25 Jan 2008
Resigned on: 20 Mar 2008
Address: Apartment 11 Ryburn, Barkisland Mill Beestonley Lane, Halifax, West Yorkshire, HX4 0AG

BOWMAN, Terence Patrick RESIGNED
Role: Secretary
Appointed on: 11 Oct 1993
Resigned on: 31 May 1998
Address: 3 South Parade, Bramhall, Stockport, Cheshire, SK7 3BH

BURNS, Norah Jane Jacinta RESIGNED
Role: Secretary
Appointed on: 03 Jul 2006
Resigned on: 25 Jan 2008
Address: 78 Kilworth Drive, Lostock, Bolton, Lancashire, BL6 4RL

EADIE, Douglas Young RESIGNED
Role: Secretary
Appointed on: 21 Sep 1998
Resigned on: 12 Sep 2003
Address: 18 Chalfont Close, Appleton, Warrington, Cheshire, WA4 5JT

LEE, Edwin Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Oct 1993
Address: Rowde House High Street, Rowde, Devizes, Wiltshire, SN10 2ND

NG, Nadine Loon Angela RESIGNED
Role: Secretary
Appointed on: 12 Sep 2003
Resigned on: 08 Dec 2003
Address: 1 Lumwood, Smithills, Bolton, Lancashire, BL1 6TZ

NG, Nadine Loon Angela RESIGNED
Role: Secretary
Appointed on: 31 May 1998
Resigned on: 21 Sep 1998
Address: 1 Lumwood, Smithills, Bolton, Lancashire, BL1 6TZ

QUAYLE, Mike RESIGNED
Role: Secretary
Appointed on: 07 Jun 2012
Resigned on: 13 Oct 2025
Address: Corn Hayes, Crouchley Lane, Lymm, Cheshire, WA13 0TJ, United Kingdom

ROSLING, Heather Anne RESIGNED
Role: Secretary
Appointed on: 04 Oct 2010
Resigned on: 07 Jul 2011
Address: 42, Green Walk, Gatley, Stockport, Cheshire, SK8 4BW

STOCKDALE, Carolyn RESIGNED
Role: Secretary
Appointed on: 20 Mar 2008
Resigned on: 07 Jun 2012
Address: 6, Beacon View, Appley Bridge, Wigan, Lancashire, WN6 9AJ

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Jul 1992
Resigned on: 23 Jul 1993
Address: 6-8 Underwood Street, London, N1 7JQ

AIREY, Peter David RESIGNED
Role: Director
Appointed on: 01 Sep 2012
Resigned on: 30 Apr 2014
Country of Residence: Carlisle
Date of birth: March 1952
Address: Robin House, High Bridge, Dalston, Carlisle, Cumbria, CA5 7DS, United Kingdom

ALLEN, Richard Anthony RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 30 Sep 2011
Country of Residence: England
Date of birth: July 1949
Address: The Long Barn, Bainton, Bicester, Oxon, OX27 8RL

BITHELL, Charles Peter RESIGNED
Role: Director
Appointed on: 08 Dec 2003
Resigned on: 31 Dec 2006
Country of Residence: England
Date of birth: August 1968
Address: The Hawthorns, 78 The Common Parbold, Wigan, Lancashire, WN8 7EA

BOWMAN, Terence Patrick Edward RESIGNED
Role: Director
Appointed on: 02 Apr 2007
Resigned on: 31 Mar 2009
Country of Residence: United Kingdom
Date of birth: October 1950
Address: Apartment 11 Ryburn, Barkisland Mill Beestonley Lane, Halifax, West Yorkshire, HX4 0AG

BOWMAN, Terence Patrick RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 31 May 1998
Date of birth: October 1950
Address: 71 Adelaide Road, Bramhall, Stockport, Cheshire, SK7 1NP

EADIE, Douglas Young RESIGNED
Role: Director
Appointed on: 21 Sep 1998
Resigned on: 12 Sep 2003
Date of birth: February 1969
Address: 18 Chalfont Close, Appleton, Warrington, Cheshire, WA4 5JT

HANKINSON, David Roger Lindon RESIGNED
Role: Director
Appointed on: 30 Apr 1997
Resigned on: 08 Jan 1999
Date of birth: May 1939
Address: The Brambles Loudwater Lane, Rickmansworth, Hertfordshire, WD3 4HY

HAWKESWORTH, Mark Ledlie RESIGNED
Role: Director
Appointed on: 26 Aug 1992
Resigned on: 27 Apr 1999
Date of birth: August 1950
Address: Locktons Farmhouse Church Lane, Harwell Village, Didcot, Oxfordshire, OX11 0EZ

HEATH, William RESIGNED
Role: Director
Appointed on: 26 Aug 1992
Resigned on: 26 Aug 1992
Country of Residence: England
Date of birth: May 1939
Address: 38 Oakhill Court, London, SW19 4NR

HEWITT, Anthony William RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Mar 2018
Country of Residence: England
Date of birth: January 1949
Address: Alston Old Hall, Alston Lane, Longridge, Preston, Lancashire, PR3 3BN

HEWITT, Mary Patricia RESIGNED
Role: Director
Appointed on: 01 Nov 2013
Resigned on: 07 Aug 2026
Country of Residence: England
Date of birth: July 1950
Address: The Stables, Duxbury Park, Duxbury Hall Road, Chorley, PR7 4AT, England

HOLT, Andrew Guest RESIGNED
Role: Director
Appointed on: 01 Nov 1997
Resigned on: 02 Jun 2016
Country of Residence: England
Date of birth: January 1957
Address: Kempsey Lodge, Oakfield Close, Kempsey, Worcestershire, WR5 3PR

KLING, Sarah Caroline RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 16 May 2011
Country of Residence: England
Date of birth: May 1950
Address: 12 Charles Haller Street, London, SW2 2YN

LEE, Edwin Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 2003
Country of Residence: United Kingdom
Date of birth: August 1949
Address: Rowde House High Street, Rowde, Devizes, Wiltshire, SN10 2ND

LORD, Charles Edward RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 30 Apr 2012
Country of Residence: United Kingdom
Date of birth: January 1972
Address: Queen Court, 37 Queen Square, London, WC1N 3BB, United Kingdom

MARSH, Christopher Alan RESIGNED
Role: Director
Appointed on: 14 Jul 1999
Resigned on: 04 May 2006
Date of birth: January 1944
Address: Lower Lascombe House, Highfield Lane, Puttenham, Surrey, GU3 1BB

MAY, Brian Ward RESIGNED
Role: Director
Appointed on: 28 Apr 2005
Resigned on: 30 Sep 2007
Country of Residence: England
Date of birth: May 1951
Address: Church Garth, Topcliffe, Thirsk, North Yorkshire, YO7 3PB

POWELL, Alan Ralph RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Oct 1996
Date of birth: September 1936
Address: Flint House Boyneswood Road, Medstead, Alton, Hampshire, GU34 5EA

TEMPLE-HEALD, Nicholas RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 26 Feb 2009
Country of Residence: United Kingdom
Date of birth: July 1961
Address: The Downe Arms, Church Lane, Little Driffield, East Yorkshire, YO25 5XD

TOLKIEN, Richard Ian RESIGNED
Role: Director
Appointed on: 01 May 2006
Resigned on: 30 Apr 2014
Country of Residence: United Kingdom
Date of birth: January 1955
Address: 12 Castello Avenue, London, SW15 6EA

UPSDELL, Robert Stanley RESIGNED
Role: Director
Appointed on: 24 Oct 1996
Resigned on: 21 Nov 1996
Date of birth: January 1934
Address: West Lodge Westfield Road, Beaconsfield, Buckinghamshire, HP9 1EF

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Jul 1992
Resigned on: 23 Jul 1993
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 May 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Sep 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Disclosure Guidance and Transparency Rules chapter 5 applies
From
2 July 2025
To
Current

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HALL, Glen Alan ACTIVE	Director	27 Sep 2023		England	August 1973	De Salis Court, De Salis Drive, Hampton Lovett, Droitwich, WR9 0QE, England
QUAYLE, Mike John ACTIVE	Director	06 Jul 2009		England	June 1969	The Stables, Duxbury Park, Duxbury Hall Road, Chorley, PR7 4AT, England
BITHELL, Charles Peter RESIGNED	Secretary	08 Dec 2003	03 Jul 2006			The Hawthorns, 78 The Common Parbold, Wigan, Lancashire, WN8 7EA
BOWMAN, Terence Patrick Edward RESIGNED	Secretary	25 Jul 2008	31 Mar 2009			Apartment 11 Ryburn, Barkisland Mill Beestonley Lane, Halifax, West Yorkshire, HX4 0AG
BOWMAN, Terence Patrick Edward RESIGNED	Secretary	25 Jan 2008	20 Mar 2008			Apartment 11 Ryburn, Barkisland Mill Beestonley Lane, Halifax, West Yorkshire, HX4 0AG
BOWMAN, Terence Patrick RESIGNED	Secretary	11 Oct 1993	31 May 1998			3 South Parade, Bramhall, Stockport, Cheshire, SK7 3BH
BURNS, Norah Jane Jacinta RESIGNED	Secretary	03 Jul 2006	25 Jan 2008			78 Kilworth Drive, Lostock, Bolton, Lancashire, BL6 4RL
EADIE, Douglas Young RESIGNED	Secretary	21 Sep 1998	12 Sep 2003			18 Chalfont Close, Appleton, Warrington, Cheshire, WA4 5JT
LEE, Edwin Robert RESIGNED	Secretary		11 Oct 1993			Rowde House High Street, Rowde, Devizes, Wiltshire, SN10 2ND
NG, Nadine Loon Angela RESIGNED	Secretary	12 Sep 2003	08 Dec 2003			1 Lumwood, Smithills, Bolton, Lancashire, BL1 6TZ
NG, Nadine Loon Angela RESIGNED	Secretary	31 May 1998	21 Sep 1998			1 Lumwood, Smithills, Bolton, Lancashire, BL1 6TZ
QUAYLE, Mike RESIGNED	Secretary	07 Jun 2012	13 Oct 2025			Corn Hayes, Crouchley Lane, Lymm, Cheshire, WA13 0TJ, United Kingdom
ROSLING, Heather Anne RESIGNED	Secretary	04 Oct 2010	07 Jul 2011			42, Green Walk, Gatley, Stockport, Cheshire, SK8 4BW
STOCKDALE, Carolyn RESIGNED	Secretary	20 Mar 2008	07 Jun 2012			6, Beacon View, Appley Bridge, Wigan, Lancashire, WN6 9AJ
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	23 Jul 1992	23 Jul 1993			6-8 Underwood Street, London, N1 7JQ
AIREY, Peter David RESIGNED	Director	01 Sep 2012	30 Apr 2014	Carlisle	March 1952	Robin House, High Bridge, Dalston, Carlisle, Cumbria, CA5 7DS, United Kingdom
ALLEN, Richard Anthony RESIGNED	Director	01 Oct 2010	30 Sep 2011	England	July 1949	The Long Barn, Bainton, Bicester, Oxon, OX27 8RL
BITHELL, Charles Peter RESIGNED	Director	08 Dec 2003	31 Dec 2006	England	August 1968	The Hawthorns, 78 The Common Parbold, Wigan, Lancashire, WN8 7EA
BOWMAN, Terence Patrick Edward RESIGNED	Director	02 Apr 2007	31 Mar 2009	United Kingdom	October 1950	Apartment 11 Ryburn, Barkisland Mill Beestonley Lane, Halifax, West Yorkshire, HX4 0AG
BOWMAN, Terence Patrick RESIGNED	Director	01 Apr 1994	31 May 1998		October 1950	71 Adelaide Road, Bramhall, Stockport, Cheshire, SK7 1NP
EADIE, Douglas Young RESIGNED	Director	21 Sep 1998	12 Sep 2003		February 1969	18 Chalfont Close, Appleton, Warrington, Cheshire, WA4 5JT
HANKINSON, David Roger Lindon RESIGNED	Director	30 Apr 1997	08 Jan 1999		May 1939	The Brambles Loudwater Lane, Rickmansworth, Hertfordshire, WD3 4HY
HAWKESWORTH, Mark Ledlie RESIGNED	Director	26 Aug 1992	27 Apr 1999		August 1950	Locktons Farmhouse Church Lane, Harwell Village, Didcot, Oxfordshire, OX11 0EZ
HEATH, William RESIGNED	Director	26 Aug 1992	26 Aug 1992	England	May 1939	38 Oakhill Court, London, SW19 4NR
HEWITT, Anthony William RESIGNED	Director		21 Mar 2018	England	January 1949	Alston Old Hall, Alston Lane, Longridge, Preston, Lancashire, PR3 3BN
HEWITT, Mary Patricia RESIGNED	Director	01 Nov 2013	07 Aug 2026	England	July 1950	The Stables, Duxbury Park, Duxbury Hall Road, Chorley, PR7 4AT, England
HOLT, Andrew Guest RESIGNED	Director	01 Nov 1997	02 Jun 2016	England	January 1957	Kempsey Lodge, Oakfield Close, Kempsey, Worcestershire, WR5 3PR
KLING, Sarah Caroline RESIGNED	Director	01 May 2003	16 May 2011	England	May 1950	12 Charles Haller Street, London, SW2 2YN
LEE, Edwin Robert RESIGNED	Director		01 May 2003	United Kingdom	August 1949	Rowde House High Street, Rowde, Devizes, Wiltshire, SN10 2ND
LORD, Charles Edward RESIGNED	Director	01 Jan 2011	30 Apr 2012	United Kingdom	January 1972	Queen Court, 37 Queen Square, London, WC1N 3BB, United Kingdom
MARSH, Christopher Alan RESIGNED	Director	14 Jul 1999	04 May 2006		January 1944	Lower Lascombe House, Highfield Lane, Puttenham, Surrey, GU3 1BB
MAY, Brian Ward RESIGNED	Director	28 Apr 2005	30 Sep 2007	England	May 1951	Church Garth, Topcliffe, Thirsk, North Yorkshire, YO7 3PB
POWELL, Alan Ralph RESIGNED	Director		24 Oct 1996		September 1936	Flint House Boyneswood Road, Medstead, Alton, Hampshire, GU34 5EA
TEMPLE-HEALD, Nicholas RESIGNED	Director	01 May 2008	26 Feb 2009	United Kingdom	July 1961	The Downe Arms, Church Lane, Little Driffield, East Yorkshire, YO25 5XD
TOLKIEN, Richard Ian RESIGNED	Director	01 May 2006	30 Apr 2014	United Kingdom	January 1955	12 Castello Avenue, London, SW15 6EA
UPSDELL, Robert Stanley RESIGNED	Director	24 Oct 1996	21 Nov 1996		January 1934	West Lodge Westfield Road, Beaconsfield, Buckinghamshire, HP9 1EF
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	23 Jul 1992	23 Jul 1993			6-8 Underwood Street, London, N1 7JQ

HALL, Glen Alan ACTIVE
Role: Director
Appointed on: 27 Sep 2023
Country of Residence: England
Date of birth: August 1973
Address: De Salis Court, De Salis Drive, Hampton Lovett, Droitwich, WR9 0QE, England

QUAYLE, Mike John ACTIVE
Role: Director
Appointed on: 06 Jul 2009
Country of Residence: England
Date of birth: June 1969
Address: The Stables, Duxbury Park, Duxbury Hall Road, Chorley, PR7 4AT, England

BITHELL, Charles Peter RESIGNED
Role: Secretary
Appointed on: 08 Dec 2003
Resigned on: 03 Jul 2006
Address: The Hawthorns, 78 The Common Parbold, Wigan, Lancashire, WN8 7EA

BOWMAN, Terence Patrick Edward RESIGNED
Role: Secretary
Appointed on: 25 Jul 2008
Resigned on: 31 Mar 2009
Address: Apartment 11 Ryburn, Barkisland Mill Beestonley Lane, Halifax, West Yorkshire, HX4 0AG

BOWMAN, Terence Patrick Edward RESIGNED
Role: Secretary
Appointed on: 25 Jan 2008
Resigned on: 20 Mar 2008
Address: Apartment 11 Ryburn, Barkisland Mill Beestonley Lane, Halifax, West Yorkshire, HX4 0AG

BOWMAN, Terence Patrick RESIGNED
Role: Secretary
Appointed on: 11 Oct 1993
Resigned on: 31 May 1998
Address: 3 South Parade, Bramhall, Stockport, Cheshire, SK7 3BH

BURNS, Norah Jane Jacinta RESIGNED
Role: Secretary
Appointed on: 03 Jul 2006
Resigned on: 25 Jan 2008
Address: 78 Kilworth Drive, Lostock, Bolton, Lancashire, BL6 4RL

EADIE, Douglas Young RESIGNED
Role: Secretary
Appointed on: 21 Sep 1998
Resigned on: 12 Sep 2003
Address: 18 Chalfont Close, Appleton, Warrington, Cheshire, WA4 5JT

LEE, Edwin Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Oct 1993
Address: Rowde House High Street, Rowde, Devizes, Wiltshire, SN10 2ND

NG, Nadine Loon Angela RESIGNED
Role: Secretary
Appointed on: 12 Sep 2003
Resigned on: 08 Dec 2003
Address: 1 Lumwood, Smithills, Bolton, Lancashire, BL1 6TZ

NG, Nadine Loon Angela RESIGNED
Role: Secretary
Appointed on: 31 May 1998
Resigned on: 21 Sep 1998
Address: 1 Lumwood, Smithills, Bolton, Lancashire, BL1 6TZ

QUAYLE, Mike RESIGNED
Role: Secretary
Appointed on: 07 Jun 2012
Resigned on: 13 Oct 2025
Address: Corn Hayes, Crouchley Lane, Lymm, Cheshire, WA13 0TJ, United Kingdom

ROSLING, Heather Anne RESIGNED
Role: Secretary
Appointed on: 04 Oct 2010
Resigned on: 07 Jul 2011
Address: 42, Green Walk, Gatley, Stockport, Cheshire, SK8 4BW

STOCKDALE, Carolyn RESIGNED
Role: Secretary
Appointed on: 20 Mar 2008
Resigned on: 07 Jun 2012
Address: 6, Beacon View, Appley Bridge, Wigan, Lancashire, WN6 9AJ

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Jul 1992
Resigned on: 23 Jul 1993
Address: 6-8 Underwood Street, London, N1 7JQ

AIREY, Peter David RESIGNED
Role: Director
Appointed on: 01 Sep 2012
Resigned on: 30 Apr 2014
Country of Residence: Carlisle
Date of birth: March 1952
Address: Robin House, High Bridge, Dalston, Carlisle, Cumbria, CA5 7DS, United Kingdom

ALLEN, Richard Anthony RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 30 Sep 2011
Country of Residence: England
Date of birth: July 1949
Address: The Long Barn, Bainton, Bicester, Oxon, OX27 8RL

BITHELL, Charles Peter RESIGNED
Role: Director
Appointed on: 08 Dec 2003
Resigned on: 31 Dec 2006
Country of Residence: England
Date of birth: August 1968
Address: The Hawthorns, 78 The Common Parbold, Wigan, Lancashire, WN8 7EA

BOWMAN, Terence Patrick Edward RESIGNED
Role: Director
Appointed on: 02 Apr 2007
Resigned on: 31 Mar 2009
Country of Residence: United Kingdom
Date of birth: October 1950
Address: Apartment 11 Ryburn, Barkisland Mill Beestonley Lane, Halifax, West Yorkshire, HX4 0AG

BOWMAN, Terence Patrick RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 31 May 1998
Date of birth: October 1950
Address: 71 Adelaide Road, Bramhall, Stockport, Cheshire, SK7 1NP

EADIE, Douglas Young RESIGNED
Role: Director
Appointed on: 21 Sep 1998
Resigned on: 12 Sep 2003
Date of birth: February 1969
Address: 18 Chalfont Close, Appleton, Warrington, Cheshire, WA4 5JT

HANKINSON, David Roger Lindon RESIGNED
Role: Director
Appointed on: 30 Apr 1997
Resigned on: 08 Jan 1999
Date of birth: May 1939
Address: The Brambles Loudwater Lane, Rickmansworth, Hertfordshire, WD3 4HY

HAWKESWORTH, Mark Ledlie RESIGNED
Role: Director
Appointed on: 26 Aug 1992
Resigned on: 27 Apr 1999
Date of birth: August 1950
Address: Locktons Farmhouse Church Lane, Harwell Village, Didcot, Oxfordshire, OX11 0EZ

HEATH, William RESIGNED
Role: Director
Appointed on: 26 Aug 1992
Resigned on: 26 Aug 1992
Country of Residence: England
Date of birth: May 1939
Address: 38 Oakhill Court, London, SW19 4NR

HEWITT, Anthony William RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Mar 2018
Country of Residence: England
Date of birth: January 1949
Address: Alston Old Hall, Alston Lane, Longridge, Preston, Lancashire, PR3 3BN

HEWITT, Mary Patricia RESIGNED
Role: Director
Appointed on: 01 Nov 2013
Resigned on: 07 Aug 2026
Country of Residence: England
Date of birth: July 1950
Address: The Stables, Duxbury Park, Duxbury Hall Road, Chorley, PR7 4AT, England

HOLT, Andrew Guest RESIGNED
Role: Director
Appointed on: 01 Nov 1997
Resigned on: 02 Jun 2016
Country of Residence: England
Date of birth: January 1957
Address: Kempsey Lodge, Oakfield Close, Kempsey, Worcestershire, WR5 3PR

KLING, Sarah Caroline RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 16 May 2011
Country of Residence: England
Date of birth: May 1950
Address: 12 Charles Haller Street, London, SW2 2YN

LEE, Edwin Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 2003
Country of Residence: United Kingdom
Date of birth: August 1949
Address: Rowde House High Street, Rowde, Devizes, Wiltshire, SN10 2ND

LORD, Charles Edward RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 30 Apr 2012
Country of Residence: United Kingdom
Date of birth: January 1972
Address: Queen Court, 37 Queen Square, London, WC1N 3BB, United Kingdom

MARSH, Christopher Alan RESIGNED
Role: Director
Appointed on: 14 Jul 1999
Resigned on: 04 May 2006
Date of birth: January 1944
Address: Lower Lascombe House, Highfield Lane, Puttenham, Surrey, GU3 1BB

MAY, Brian Ward RESIGNED
Role: Director
Appointed on: 28 Apr 2005
Resigned on: 30 Sep 2007
Country of Residence: England
Date of birth: May 1951
Address: Church Garth, Topcliffe, Thirsk, North Yorkshire, YO7 3PB

POWELL, Alan Ralph RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Oct 1996
Date of birth: September 1936
Address: Flint House Boyneswood Road, Medstead, Alton, Hampshire, GU34 5EA

TEMPLE-HEALD, Nicholas RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 26 Feb 2009
Country of Residence: United Kingdom
Date of birth: July 1961
Address: The Downe Arms, Church Lane, Little Driffield, East Yorkshire, YO25 5XD

TOLKIEN, Richard Ian RESIGNED
Role: Director
Appointed on: 01 May 2006
Resigned on: 30 Apr 2014
Country of Residence: United Kingdom
Date of birth: January 1955
Address: 12 Castello Avenue, London, SW15 6EA

UPSDELL, Robert Stanley RESIGNED
Role: Director
Appointed on: 24 Oct 1996
Resigned on: 21 Nov 1996
Date of birth: January 1934
Address: West Lodge Westfield Road, Beaconsfield, Buckinghamshire, HP9 1EF

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Jul 1992
Resigned on: 23 Jul 1993
Address: 6-8 Underwood Street, London, N1 7JQ

PARKWOOD HOLDINGS LIMITED

Company summary

Officer details

Charges

Exemptions

Financial Conduct Authority

PARKWOOD HOLDINGS LIMITED

Company summary

Officer details

Charges

Exemptions

Disclosure Guidance and Transparency Rules chapter 5 applies

Financial Conduct Authority

Disclosure Guidance and Transparency Rules chapter 5 applies