PARKMAN HOLDINGS LIMITED

Company summary

0 outstanding charges

Company number: 02946586
Status: DISSOLVED
Incorporated / age: 7 July 199429 years
Registered office: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 07:15 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
2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
Nature of business
Other engineering activities
Non-trading company
Previous company names
PARKMAN LIMITED
AGENTMID LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THAM, Jaime Foong Yi ACTIVE	Secretary	24 Sep 2021				2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
MENDONCA, Basil Christopher ACTIVE	Director	12 Aug 2021		England	February 1970	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
VAN RAALTE, Steven Philip ACTIVE	Director	16 Nov 2022		England	September 1982	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
COBDEN, Nicky RESIGNED	Secretary	02 May 2012	29 Aug 2013			Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom
ENGMANN, Catherine RESIGNED	Secretary	21 Apr 2006	22 May 2009			11 Tudor Way, Windsor, Berkshire, SL4 5LT
HAMES, Victoria Elizabeth RESIGNED	Secretary	14 Jan 2005	01 Mar 2006			Flat 5, 70 Elmbourne Road, London, SW17 8JJ
HIGGINS, Philip RESIGNED	Secretary	09 Sep 2019	24 Sep 2021			2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
LEE, Kelly RESIGNED	Secretary	26 May 2009	30 Jul 2010			6, Friars Stile Place, Richmond, Surrey, TW10 6NL, United Kingdom
MASSIE, Amanda Jane Emilia RESIGNED	Secretary	18 Oct 2004	08 Mar 2013			Bradlow, Sandy Lane, Guildford, Surrey, GU3 1HF
MELGES, Bethan RESIGNED	Secretary	29 Jun 2016	09 Sep 2019			Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom
PREECE, Richard Alec RESIGNED	Secretary	19 Jul 1994	08 Dec 2004			3 Moorings Close, Parkgate, South Wirral, CH64 6TL
SHAW, Christine Ann RESIGNED	Secretary	17 Jun 2011	02 May 2012			Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom
SJOGREN, Carl RESIGNED	Secretary	30 Jul 2010	07 Nov 2011			Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	07 Jul 1994	19 Jul 1994			26, Church Street, London, NW8 8EP
BOND, Eric RESIGNED	Director	29 Sep 1994	22 May 2000		February 1946	Henfold 120 Henfold Road, Astley, Manchester, Lancashire, M29 7EX
BOYLE, Stephen RESIGNED	Director	29 Sep 1994	22 May 2000		March 1952	108 Merlin Park, Portishead, Bristol, BS20 8RW
CLEVERLY, Graham RESIGNED	Director	29 Sep 1994	10 Sep 1999	United Kingdom	July 1948	Claremont, 68 Tarvin Road, Chester, Cheshire, CH3 7DF
DAVIES, Philip John RESIGNED	Director	29 Sep 1994	22 May 2000		March 1952	29 Ann Boleyn House, Queens Reach, East Molesey, Surrey, KT8 9DE
DIBB-FULLER, Edwin RESIGNED	Director	01 Nov 1999	22 May 2000		August 1946	Old Bartons, Hardwick Road, Whitchurch On Thames, Reading, Berkshire, RG8 7HW
ELLIS, Christopher John RESIGNED	Director	29 Sep 1994	22 May 2000		August 1945	5 Alderdale Drive, High Lane, Stockport, Cheshire, SK6 8BX
ENGLAND, Paul David RESIGNED	Director	20 Sep 2010	08 Aug 2013	England	February 1970	Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom
HANDLEY, John RESIGNED	Director	19 Jul 1994	31 Mar 2003		June 1943	Brook Cottage, Brinsea Batch, Congresbury, Bristol, BS49 5JP
HARRIS, Rodney Hewer RESIGNED	Director	17 Jun 2011	25 Jan 2013	United Kingdom	May 1961	Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom
HAYES, Brian RESIGNED	Director	29 Sep 1994	22 May 2000		December 1941	1 Woodbank Hall Cottage, Shotwick Lane, Woodbank, Chester, CH1 6HY
HOWARD, Lee RESIGNED	Director	13 Aug 2018	01 Oct 2019	England	April 1981	Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom
HOWITT, Ian Howard RESIGNED	Director	19 May 1995	30 Sep 2005	England	February 1945	The Spinney Mill Lane, Rainhill, Prescot, Merseyside, L35 6NG
JACKSON, Geoffrey Stephen RESIGNED	Director	29 Sep 1994	01 Mar 2000		July 1950	4 Mount Close, Kenley, Surrey, CR8 5DP
JONES, John Roger RESIGNED	Director	29 Sep 1994	13 Oct 2006	United Kingdom	September 1944	27 Suncliffe Drive, Kenilworth, Warwickshire, CV8 1FH
KILNER, Robert Graham RESIGNED	Director	19 Jul 1994	30 Sep 2005		September 1943	11 The Limes, Culcheth, Warrington, Cheshire, WA3 4HE
MASSIE, Amanda Jane Emilia RESIGNED	Director	14 Jan 2005	08 Mar 2013	United Kingdom	February 1970	Bradlow, Sandy Lane, Guildford, Surrey, GU3 1HF
MAWSON, David RESIGNED	Director	01 Oct 2019	20 Dec 2019	United Kingdom	May 1961	Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom
NOTT, Nigel Alfred RESIGNED	Director	29 Sep 1994	22 May 2000	England	February 1949	19 Shoscombe, Bath, BA2 8LS
OGDEN, David William RESIGNED	Director	29 Sep 1994	22 May 2000		January 1938	16 Elm Drive, Greasby, Wirral, Merseyside, CH49 3NP
PARKMAN, Hugh Charles RESIGNED	Director	29 Sep 1994	31 Mar 1999		May 1937	38 East Saint Helen Street, Abingdon, Oxfordshire, OX14 5EB
PEARCE, Roger William RESIGNED	Director	29 Sep 1994	22 May 2000	United Kingdom	December 1942	Postacre Shiphill, Tatsfield, Westerham, Kent, TN16 2JY
PEARSON, Giles Stewart RESIGNED	Director	08 Aug 2013	29 Feb 2016	United Kingdom	December 1968	Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, Great Britain
PREECE, Richard Alec RESIGNED	Director	29 Sep 1994	05 Feb 2007		December 1946	20 Mereworth, Caldy, Wirral, CH48 1QT
RAYNER, Paul Adrian RESIGNED	Director	31 Jan 2013	08 Jun 2015	United Kingdom	November 1961	Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom
SAMUELS, Helen Julia RESIGNED	Director	22 Feb 2021	18 Mar 2022	United Kingdom	May 1970	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
TALLIS, John Amos RESIGNED	Director	29 Sep 1994	01 Apr 1995		May 1936	Foye Cottage School Bank, Norley, Warrington, Cheshire, WA6 8NP
THOMAS, Clive RESIGNED	Director	01 Oct 2019	17 Nov 2022	England	February 1966	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
TILSTON, David Frank RESIGNED	Director	03 Feb 2011	17 Jun 2011	England	October 1957	Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom
TOMLINSON, David RESIGNED	Director	29 Sep 1994	30 Sep 1999	England	June 1953	Arden 33 Cambridge Road, Clevedon, North Somerset, BS21 7DN
WHITTAKER, Mark RESIGNED	Director	23 Jan 2020	23 Feb 2021	England	April 1975	81 Fountain Street, Manchester, M2 2EE, England
WILLIAMS, Jeremy Mark RESIGNED	Director	29 Feb 2016	13 Aug 2018	England	June 1969	Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom
YOUNG, Kevin Andrew RESIGNED	Director	14 Jan 2005	31 Aug 2010	England	April 1959	35 Dean Close, Pyrford, Surrey, GU22 8NX
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	07 Jul 1994	19 Jul 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU

THAM, Jaime Foong Yi ACTIVE
Role: Secretary
Appointed on: 24 Sep 2021
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

MENDONCA, Basil Christopher ACTIVE
Role: Director
Appointed on: 12 Aug 2021
Country of Residence: England
Date of birth: February 1970
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

VAN RAALTE, Steven Philip ACTIVE
Role: Director
Appointed on: 16 Nov 2022
Country of Residence: England
Date of birth: September 1982
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

COBDEN, Nicky RESIGNED
Role: Secretary
Appointed on: 02 May 2012
Resigned on: 29 Aug 2013
Address: Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom

ENGMANN, Catherine RESIGNED
Role: Secretary
Appointed on: 21 Apr 2006
Resigned on: 22 May 2009
Address: 11 Tudor Way, Windsor, Berkshire, SL4 5LT

HAMES, Victoria Elizabeth RESIGNED
Role: Secretary
Appointed on: 14 Jan 2005
Resigned on: 01 Mar 2006
Address: Flat 5, 70 Elmbourne Road, London, SW17 8JJ

HIGGINS, Philip RESIGNED
Role: Secretary
Appointed on: 09 Sep 2019
Resigned on: 24 Sep 2021
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

LEE, Kelly RESIGNED
Role: Secretary
Appointed on: 26 May 2009
Resigned on: 30 Jul 2010
Address: 6, Friars Stile Place, Richmond, Surrey, TW10 6NL, United Kingdom

MASSIE, Amanda Jane Emilia RESIGNED
Role: Secretary
Appointed on: 18 Oct 2004
Resigned on: 08 Mar 2013
Address: Bradlow, Sandy Lane, Guildford, Surrey, GU3 1HF

MELGES, Bethan RESIGNED
Role: Secretary
Appointed on: 29 Jun 2016
Resigned on: 09 Sep 2019
Address: Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom

PREECE, Richard Alec RESIGNED
Role: Secretary
Appointed on: 19 Jul 1994
Resigned on: 08 Dec 2004
Address: 3 Moorings Close, Parkgate, South Wirral, CH64 6TL

SHAW, Christine Ann RESIGNED
Role: Secretary
Appointed on: 17 Jun 2011
Resigned on: 02 May 2012
Address: Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom

SJOGREN, Carl RESIGNED
Role: Secretary
Appointed on: 30 Jul 2010
Resigned on: 07 Nov 2011
Address: Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Jul 1994
Resigned on: 19 Jul 1994
Address: 26, Church Street, London, NW8 8EP

BOND, Eric RESIGNED
Role: Director
Appointed on: 29 Sep 1994
Resigned on: 22 May 2000
Date of birth: February 1946
Address: Henfold 120 Henfold Road, Astley, Manchester, Lancashire, M29 7EX

BOYLE, Stephen RESIGNED
Role: Director
Appointed on: 29 Sep 1994
Resigned on: 22 May 2000
Date of birth: March 1952
Address: 108 Merlin Park, Portishead, Bristol, BS20 8RW

CLEVERLY, Graham RESIGNED
Role: Director
Appointed on: 29 Sep 1994
Resigned on: 10 Sep 1999
Country of Residence: United Kingdom
Date of birth: July 1948
Address: Claremont, 68 Tarvin Road, Chester, Cheshire, CH3 7DF

DAVIES, Philip John RESIGNED
Role: Director
Appointed on: 29 Sep 1994
Resigned on: 22 May 2000
Date of birth: March 1952
Address: 29 Ann Boleyn House, Queens Reach, East Molesey, Surrey, KT8 9DE

DIBB-FULLER, Edwin RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 22 May 2000
Date of birth: August 1946
Address: Old Bartons, Hardwick Road, Whitchurch On Thames, Reading, Berkshire, RG8 7HW

ELLIS, Christopher John RESIGNED
Role: Director
Appointed on: 29 Sep 1994
Resigned on: 22 May 2000
Date of birth: August 1945
Address: 5 Alderdale Drive, High Lane, Stockport, Cheshire, SK6 8BX

ENGLAND, Paul David RESIGNED
Role: Director
Appointed on: 20 Sep 2010
Resigned on: 08 Aug 2013
Country of Residence: England
Date of birth: February 1970
Address: Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom

HANDLEY, John RESIGNED
Role: Director
Appointed on: 19 Jul 1994
Resigned on: 31 Mar 2003
Date of birth: June 1943
Address: Brook Cottage, Brinsea Batch, Congresbury, Bristol, BS49 5JP

HARRIS, Rodney Hewer RESIGNED
Role: Director
Appointed on: 17 Jun 2011
Resigned on: 25 Jan 2013
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom

HAYES, Brian RESIGNED
Role: Director
Appointed on: 29 Sep 1994
Resigned on: 22 May 2000
Date of birth: December 1941
Address: 1 Woodbank Hall Cottage, Shotwick Lane, Woodbank, Chester, CH1 6HY

HOWARD, Lee RESIGNED
Role: Director
Appointed on: 13 Aug 2018
Resigned on: 01 Oct 2019
Country of Residence: England
Date of birth: April 1981
Address: Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom

HOWITT, Ian Howard RESIGNED
Role: Director
Appointed on: 19 May 1995
Resigned on: 30 Sep 2005
Country of Residence: England
Date of birth: February 1945
Address: The Spinney Mill Lane, Rainhill, Prescot, Merseyside, L35 6NG

JACKSON, Geoffrey Stephen RESIGNED
Role: Director
Appointed on: 29 Sep 1994
Resigned on: 01 Mar 2000
Date of birth: July 1950
Address: 4 Mount Close, Kenley, Surrey, CR8 5DP

JONES, John Roger RESIGNED
Role: Director
Appointed on: 29 Sep 1994
Resigned on: 13 Oct 2006
Country of Residence: United Kingdom
Date of birth: September 1944
Address: 27 Suncliffe Drive, Kenilworth, Warwickshire, CV8 1FH

KILNER, Robert Graham RESIGNED
Role: Director
Appointed on: 19 Jul 1994
Resigned on: 30 Sep 2005
Date of birth: September 1943
Address: 11 The Limes, Culcheth, Warrington, Cheshire, WA3 4HE

MASSIE, Amanda Jane Emilia RESIGNED
Role: Director
Appointed on: 14 Jan 2005
Resigned on: 08 Mar 2013
Country of Residence: United Kingdom
Date of birth: February 1970
Address: Bradlow, Sandy Lane, Guildford, Surrey, GU3 1HF

MAWSON, David RESIGNED
Role: Director
Appointed on: 01 Oct 2019
Resigned on: 20 Dec 2019
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom

NOTT, Nigel Alfred RESIGNED
Role: Director
Appointed on: 29 Sep 1994
Resigned on: 22 May 2000
Country of Residence: England
Date of birth: February 1949
Address: 19 Shoscombe, Bath, BA2 8LS

OGDEN, David William RESIGNED
Role: Director
Appointed on: 29 Sep 1994
Resigned on: 22 May 2000
Date of birth: January 1938
Address: 16 Elm Drive, Greasby, Wirral, Merseyside, CH49 3NP

PARKMAN, Hugh Charles RESIGNED
Role: Director
Appointed on: 29 Sep 1994
Resigned on: 31 Mar 1999
Date of birth: May 1937
Address: 38 East Saint Helen Street, Abingdon, Oxfordshire, OX14 5EB

PEARCE, Roger William RESIGNED
Role: Director
Appointed on: 29 Sep 1994
Resigned on: 22 May 2000
Country of Residence: United Kingdom
Date of birth: December 1942
Address: Postacre Shiphill, Tatsfield, Westerham, Kent, TN16 2JY

PEARSON, Giles Stewart RESIGNED
Role: Director
Appointed on: 08 Aug 2013
Resigned on: 29 Feb 2016
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, Great Britain

PREECE, Richard Alec RESIGNED
Role: Director
Appointed on: 29 Sep 1994
Resigned on: 05 Feb 2007
Date of birth: December 1946
Address: 20 Mereworth, Caldy, Wirral, CH48 1QT

RAYNER, Paul Adrian RESIGNED
Role: Director
Appointed on: 31 Jan 2013
Resigned on: 08 Jun 2015
Country of Residence: United Kingdom
Date of birth: November 1961
Address: Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom

SAMUELS, Helen Julia RESIGNED
Role: Director
Appointed on: 22 Feb 2021
Resigned on: 18 Mar 2022
Country of Residence: United Kingdom
Date of birth: May 1970
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

TALLIS, John Amos RESIGNED
Role: Director
Appointed on: 29 Sep 1994
Resigned on: 01 Apr 1995
Date of birth: May 1936
Address: Foye Cottage School Bank, Norley, Warrington, Cheshire, WA6 8NP

THOMAS, Clive RESIGNED
Role: Director
Appointed on: 01 Oct 2019
Resigned on: 17 Nov 2022
Country of Residence: England
Date of birth: February 1966
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

TILSTON, David Frank RESIGNED
Role: Director
Appointed on: 03 Feb 2011
Resigned on: 17 Jun 2011
Country of Residence: England
Date of birth: October 1957
Address: Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom

TOMLINSON, David RESIGNED
Role: Director
Appointed on: 29 Sep 1994
Resigned on: 30 Sep 1999
Country of Residence: England
Date of birth: June 1953
Address: Arden 33 Cambridge Road, Clevedon, North Somerset, BS21 7DN

WHITTAKER, Mark RESIGNED
Role: Director
Appointed on: 23 Jan 2020
Resigned on: 23 Feb 2021
Country of Residence: England
Date of birth: April 1975
Address: 81 Fountain Street, Manchester, M2 2EE, England

WILLIAMS, Jeremy Mark RESIGNED
Role: Director
Appointed on: 29 Feb 2016
Resigned on: 13 Aug 2018
Country of Residence: England
Date of birth: June 1969
Address: Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom

YOUNG, Kevin Andrew RESIGNED
Role: Director
Appointed on: 14 Jan 2005
Resigned on: 31 Aug 2010
Country of Residence: England
Date of birth: April 1959
Address: 35 Dean Close, Pyrford, Surrey, GU22 8NX

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Jul 1994
Resigned on: 19 Jul 1994
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Jul 2000	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)
12 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 May 2000	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)
10 Feb 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Oct 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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