# Parkwood Holdings Limited

## Details

- **Company number:** [02733592](https://find-and-update.company-information.service.gov.uk/company/02733592)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jul 1992
- **Registered office:** THE STABLES DUXBURY PARK, DUXBURY HALL ROAD, CHORLEY, PR7 4AT
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Alston Group Holdings Limited](/group/2237) (18 companies)


## Previous names

- Parkwood Holdings PLC (until 14 Jun 2004)
- Speed 2768 Limited (until 18 Aug 1992)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALL, Glen Alan | director | 27 Sep 2023 |  |
| QUAYLE, Mike John | director | 6 Jul 2009 |  |
| HEWITT, Mary Patricia | director | 1 Nov 2013 | 7 Aug 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Alston Acquisitions Ltd | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

Parkwood Holdings Limited → [Alston Acquisitions Limited](/company/08492451) → [Parkwood Leisure Holdings Limited](/company/08923607) → [Alston Investments Holdings Limited](/company/13425998) → [Alston Group Holdings Limited](/company/16799924)



## Controls

- [Parkwood Leisure Investments Limited](/company/06649129) (06649129)
- [Parkwood Project Management Limited](/company/03330400) (03330400)
- [Plsop Nominees Limited](/company/13795124) (13795124)



## Directors' other companies

- [HALL, Glen Alan](/person/5666763) - director at [1life Management Solutions Limited](/company/02566586)
- [HALL, Glen Alan](/person/5666763) - director at [Parkwood Healthcare Limited](/company/03309348)
- [HALL, Glen Alan](/person/5666763) - director at [1life Holdco Limited](/company/14645042)
- [QUAYLE, Mike John](/person/5597404) - director at [Gsop Nominees Limited](/company/13495001)
- [QUAYLE, Mike John](/person/5597404) - director at [1life Management Solutions Limited](/company/02566586)
- [QUAYLE, Mike John](/person/5597404) - director at [Plsop Nominees Limited](/company/13795124)
- [QUAYLE, Mike John](/person/5597404) - director at [R.A. Meredith & Son (Nurseries) Limited](/company/06648868)
- [QUAYLE, Mike John](/person/5597404) - director at [Parkwood Leisure Limited](/company/03232979)
- [QUAYLE, Mike John](/person/5597404) - director at [BSW Consulting (Exeter) Limited](/company/03296009)
- [QUAYLE, Mike John](/person/5597404) - director at [APL Subco Limited](/company/16807938)



## Companies at the same address

- [Alston Acquisitions Limited](/company/08492451) (08492451)
- [Alston Investments Limited](/company/08837616) (08837616)
- [Alston Properties Limited](/company/04430057) (04430057)
- [Boxwood Holdings Limited](/company/04196843) (04196843)
- [Boxwood Leisure Limited](/company/04196763) (04196763)
- [Breckland Holdings Limited](/company/05476086) (05476086)
- [Breckland Leisure Limited](/company/04356855) (04356855)
- [Bristol Active Holdings Limited](/company/06744826) (06744826)
- [Bristol Active Limited](/company/06343185) (06343185)
- [BSW Consulting (Exeter) Limited](/company/03296009) (03296009)