Parkwood Health & Fitness Limited
- Company number
- 05707072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Feb 2006
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Alston Group Holdings Limited (18 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GODFREY, Alexander Colin | Director | 31 Dec 2025 | |
| HALL, Glen Alan | Director | 31 Dec 2025 | |
| QUAYLE, Mike John | Director | 2 Jan 2018 | 31 Dec 2025 |
| RAWLINSON, William Giles | Director | 13 Feb 2006 | 31 Dec 2025 |
| HEWITT, Anthony William | Director | 2 Jun 2016 | 2 Jan 2018 |
| HOLT, Andrew Guest | Director | 13 Feb 2006 | 2 Jun 2016 |
| STOCKDALE, Carolyn | Secretary | 27 Mar 2008 | 7 Jun 2012 |
| ROSLING, Heather Anne | Secretary | 4 Oct 2010 | 7 Jul 2011 |
| BOWMAN, Terence Patrick Edward | Secretary | 29 Aug 2008 | 31 Mar 2009 |
| BOWMAN, Terence Patrick Edward | Secretary | 25 Jan 2008 | 27 Mar 2008 |
| BURNS, Norah Jane Jacinta | Secretary | 31 Jul 2006 | 25 Jan 2008 |
| BITHELL, Charles Peter | Director | 31 Jul 2006 | 22 Dec 2006 |
| BITHELL, Charles Peter | Secretary | 13 Feb 2006 | 31 Jul 2006 |
| WILDMAN & BATTELL LIMITED | Corporate-Nominee-Director | 13 Feb 2006 | 13 Feb 2006 |
| SAME-DAY COMPANY SERVICES LIMITED | Corporate-Nominee-Secretary | 13 Feb 2006 | 13 Feb 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Parkwood Leisure Investments Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
Connections
Owned by
Parkwood Health & Fitness Limited → Parkwood Leisure Investments Limited → Parkwood Holdings Limited → Alston Acquisitions Limited → Parkwood Leisure Holdings Limited → Alston Investments Holdings Limited
Directors’ other companies
- GODFREY, Alexander Colin - Director at Parkwood Leisure Limited
- GODFREY, Alexander Colin - Director at Tiger Bay Aquatics Limited
- GODFREY, Alexander Colin - Director at CCL Leisure Limited
- GODFREY, Alexander Colin - Director at Parkwood Community Leisure Limited
- HALL, Glen Alan - Director at CCL Leisure 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)