PARCEL MONKEY HOLDINGS LIMITED

Company summary

Company number: 07480007
Status: ACTIVE
Incorporated / age: 30 December 201015 years
Registered office: 1a Parklands Lostock, Bolton, BL6 4SD, England
Accounts due: 31 December 2026
Confirmation statement due: 30 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 12:56 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
1a Parklands Lostock, Bolton, BL6 4SD, England
Nature of business
Postal activities under universal service obligation

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAGDANAVICIUTE, Ieva ACTIVE	Director	23 Jan 2023		England	October 1987	1a Parklands, Lostock, Bolton, BL6 4SD, England
DOBLE, Paul Frederick ACTIVE	Director	23 Jan 2023		England	June 1969	1a Parklands, Lostock, Bolton, BL6 4SD, England
FAULKNER, Andrew RESIGNED	Secretary	07 Dec 2017	22 Nov 2021			21, Tollgate, Chandler's Ford, Eastleigh, SO53 3TG, United Kingdom
HAYES, Rosalind Christine RESIGNED	Secretary	08 Aug 2014	07 Dec 2017			21, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TG, England
RAMIAH, Navin RESIGNED	Secretary	30 Dec 2010	08 Aug 2014			21 Tollgate, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TG, England
BARRETT, Richard RESIGNED	Director	12 Nov 2012	04 Aug 2014	United Kingdom	July 1987	21 Tollgate, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TG, England
BARRETT, Richard RESIGNED	Director	03 Jun 2011	31 Oct 2012	United Kingdom	July 1987	International House, George Curl Way, Southampton, Hampshire, SO182RZ, United Kingdom
BROOKS, Peter John Sutton RESIGNED	Director	11 Nov 2015	07 Dec 2017	England	July 1957	21 Tollgate, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TG
BROWN, Timothy Andrew RESIGNED	Director	07 Dec 2017	11 Nov 2021	Jersey	September 1959	21, Tollgate, Chandlers Ford, Hampshire, SO53 3TG, United Kingdom
DOWMAN, David RESIGNED	Director	04 Aug 2014	28 Aug 2019	England	June 1979	21 Tollgate, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TG, England
FAULKNER, Andrew Stuart RESIGNED	Director	07 Dec 2017	22 Nov 2021	England	May 1970	21, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TG, United Kingdom
FROST, Miles Paradine RESIGNED	Director	08 Aug 2014	20 Jul 2015	England	June 1984	21, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TG
GODMAN, Stuart Lee RESIGNED	Director	08 Aug 2014	07 Dec 2017	United Kingdom	July 1972	21 Tollgate, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TG, England
GREENBURY, James Brett RESIGNED	Director	22 Nov 2021	12 Mar 2023	England	April 1961	Unit 620, Fareham Reach, Fareham Road, Gosport, PO13 0FW, England
HAYES, Peter John RESIGNED	Director	04 Aug 2014	07 Dec 2017	England	March 1953	21 Tollgate, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TG, England
HAYES, Rosalind Christine RESIGNED	Director	31 Oct 2012	04 Aug 2014	United Kingdom	February 1947	21 Tollgate, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TG, England
RAMIAH, Navin RESIGNED	Director	30 Dec 2010	22 Nov 2021	United Kingdom	May 1980	21, Tollgate, Chandlers Ford, Hampshire, SO53 3TG, United Kingdom
RANCHHOD, Jaimini RESIGNED	Director	30 Dec 2010	01 Oct 2011	United Kingdom	October 1980	Canefield Bungalow, Dunbridge Lane, Lockerley, Hampshire, SO51 0JH, United Kingdom
SHAW, Simon Andrew RESIGNED	Director	22 Nov 2021	12 Mar 2023	England	November 1967	Unit 620, Fareham Reach, Fareham Road, Gosport, PO13 0FW, England

BAGDANAVICIUTE, Ieva ACTIVE
Role: Director
Appointed on: 23 Jan 2023
Country of Residence: England
Date of birth: October 1987
Address: 1a Parklands, Lostock, Bolton, BL6 4SD, England

DOBLE, Paul Frederick ACTIVE
Role: Director
Appointed on: 23 Jan 2023
Country of Residence: England
Date of birth: June 1969
Address: 1a Parklands, Lostock, Bolton, BL6 4SD, England

FAULKNER, Andrew RESIGNED
Role: Secretary
Appointed on: 07 Dec 2017
Resigned on: 22 Nov 2021
Address: 21, Tollgate, Chandler's Ford, Eastleigh, SO53 3TG, United Kingdom

HAYES, Rosalind Christine RESIGNED
Role: Secretary
Appointed on: 08 Aug 2014
Resigned on: 07 Dec 2017
Address: 21, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TG, England

RAMIAH, Navin RESIGNED
Role: Secretary
Appointed on: 30 Dec 2010
Resigned on: 08 Aug 2014
Address: 21 Tollgate, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TG, England

BARRETT, Richard RESIGNED
Role: Director
Appointed on: 12 Nov 2012
Resigned on: 04 Aug 2014
Country of Residence: United Kingdom
Date of birth: July 1987
Address: 21 Tollgate, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TG, England

BARRETT, Richard RESIGNED
Role: Director
Appointed on: 03 Jun 2011
Resigned on: 31 Oct 2012
Country of Residence: United Kingdom
Date of birth: July 1987
Address: International House, George Curl Way, Southampton, Hampshire, SO182RZ, United Kingdom

BROOKS, Peter John Sutton RESIGNED
Role: Director
Appointed on: 11 Nov 2015
Resigned on: 07 Dec 2017
Country of Residence: England
Date of birth: July 1957
Address: 21 Tollgate, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TG

BROWN, Timothy Andrew RESIGNED
Role: Director
Appointed on: 07 Dec 2017
Resigned on: 11 Nov 2021
Country of Residence: Jersey
Date of birth: September 1959
Address: 21, Tollgate, Chandlers Ford, Hampshire, SO53 3TG, United Kingdom

DOWMAN, David RESIGNED
Role: Director
Appointed on: 04 Aug 2014
Resigned on: 28 Aug 2019
Country of Residence: England
Date of birth: June 1979
Address: 21 Tollgate, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TG, England

FAULKNER, Andrew Stuart RESIGNED
Role: Director
Appointed on: 07 Dec 2017
Resigned on: 22 Nov 2021
Country of Residence: England
Date of birth: May 1970
Address: 21, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TG, United Kingdom

FROST, Miles Paradine RESIGNED
Role: Director
Appointed on: 08 Aug 2014
Resigned on: 20 Jul 2015
Country of Residence: England
Date of birth: June 1984
Address: 21, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TG

GODMAN, Stuart Lee RESIGNED
Role: Director
Appointed on: 08 Aug 2014
Resigned on: 07 Dec 2017
Country of Residence: United Kingdom
Date of birth: July 1972
Address: 21 Tollgate, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TG, England

GREENBURY, James Brett RESIGNED
Role: Director
Appointed on: 22 Nov 2021
Resigned on: 12 Mar 2023
Country of Residence: England
Date of birth: April 1961
Address: Unit 620, Fareham Reach, Fareham Road, Gosport, PO13 0FW, England

HAYES, Peter John RESIGNED
Role: Director
Appointed on: 04 Aug 2014
Resigned on: 07 Dec 2017
Country of Residence: England
Date of birth: March 1953
Address: 21 Tollgate, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TG, England

HAYES, Rosalind Christine RESIGNED
Role: Director
Appointed on: 31 Oct 2012
Resigned on: 04 Aug 2014
Country of Residence: United Kingdom
Date of birth: February 1947
Address: 21 Tollgate, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TG, England

RAMIAH, Navin RESIGNED
Role: Director
Appointed on: 30 Dec 2010
Resigned on: 22 Nov 2021
Country of Residence: United Kingdom
Date of birth: May 1980
Address: 21, Tollgate, Chandlers Ford, Hampshire, SO53 3TG, United Kingdom

RANCHHOD, Jaimini RESIGNED
Role: Director
Appointed on: 30 Dec 2010
Resigned on: 01 Oct 2011
Country of Residence: United Kingdom
Date of birth: October 1980
Address: Canefield Bungalow, Dunbridge Lane, Lockerley, Hampshire, SO51 0JH, United Kingdom

SHAW, Simon Andrew RESIGNED
Role: Director
Appointed on: 22 Nov 2021
Resigned on: 12 Mar 2023
Country of Residence: England
Date of birth: November 1967
Address: Unit 620, Fareham Reach, Fareham Road, Gosport, PO13 0FW, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Oct 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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