Parkwood Holdings Limited
- Company number
- 02733592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jul 1992
- Nature of business
- Activities of head offices
- Corporate group
- Alston Group Holdings Limited (18 companies)
Registered office
Previous names
- Parkwood Holdings PLC (until 14 Jun 2004)
- Speed 2768 Limited (until 18 Aug 1992)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEWITT, Mary Patricia | Director | 1 Nov 2013 | 7 Aug 2026 |
| HALL, Glen Alan | Director | 27 Sep 2023 | |
| QUAYLE, Mike John | Director | 6 Jul 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Alston Acquisitions Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
Connections
Owned by
Parkwood Holdings Limited → Alston Acquisitions Limited → Parkwood Leisure Holdings Limited → Alston Investments Holdings Limited → Alston Group Holdings Limited
Controls
- Parkwood Leisure Investments Limited (06649129)
- Parkwood Project Management Limited (03330400)
- Plsop Nominees Limited (13795124)
Directors’ other companies
- HALL, Glen Alan - Director at 1life Management Solutions Limited
- HALL, Glen Alan - Director at 1life Holdco Limited
- QUAYLE, Mike John - Director at BSW Consulting (Exeter) Limited
- QUAYLE, Mike John - Director at Glendale Grounds Management Limited
- QUAYLE, Mike John - Director at Gsop Nominees Limited
- QUAYLE, Mike John - Director at Parkwood Healthcare Holdings Limited
- QUAYLE, Mike John - Director at Parkwood Leisure Limited
- QUAYLE, Mike John - Director at Plsop Nominees Limited
- QUAYLE, Mike John - Director at R.A. Meredith & Son (Nurseries) Limited
- QUAYLE, Mike John - Director at 1life Holdco Limited
Companies at the same address
- Alston Acquisitions Limited (08492451)
- Alston Investments Limited (08837616)
- Alston Properties Limited (04430057)
- Boxwood Holdings Limited (04196843)
- Boxwood Leisure Limited (04196763)
- Breckland Holdings Limited (05476086)
- Breckland Leisure Limited (04356855)
- Bristol Active Holdings Limited (06744826)
- Bristol Active Limited (06343185)
- BSW Consulting (Exeter) Limited (03296009)