Parkwood Group Limited
Company 02588422 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Valencia Waste Management Limited 1 shared director
- Roseland Plant CO.Limited 1 shared director
- Valencia Waste (Thetford) Limited 1 shared director
- Valencia Waste (Medway) Limited 1 shared director
- Valencia Waste Wootton Limited 1 shared director
- Valencia Waste Exeter Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02588422 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/03/1991 |
| Address | OIL DEPOT, 242 LONDON ROAD, STRETTON ON DUNSMORE, CV23 9JA |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Valencia Waste Management Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (27)
- Ellis Lewis Platt Director · appointed 2025
Show 26 former officers
- Patrick Joseph Hughes Director · appointed 2022 · resigned 2025
- Kevin Michael Bradshaw Director · appointed 2020 · resigned 2022
- Nicholas William Maddock Director · appointed 2020 · resigned 2022
- Lyndi Margaret Hughes Secretary · appointed 2020 · resigned 2022
- Scott Edward Massie Secretary · appointed 2018 · resigned 2020
- Elliot Arthur James Rees Director · appointed 2015 · resigned 2020
- Phillip Charles Piddington Director · appointed 2015 · resigned 2020
- Karen Senior Secretary · appointed 2014 · resigned 2020
- Richard Cyril Zmuda Secretary · appointed 2014 · resigned 2016
- Mark Burrows Smith Director · appointed 2012 · resigned 2015
- Andrew Michael David Kirkman Director · appointed 2011 · resigned 2015
- Margaret Lilian Heeley Secretary · appointed 2008 · resigned 2014
- Christopher Paul Richards Secretary · appointed 2007 · resigned 2008
- David Balfour Robertson Director · appointed 2006 · resigned 2011
- Michael Hellings Director · appointed 2002 · resigned 2012
- John Richard Cardwell Director · appointed 2002 · resigned 2006
- Thomas Adrian Franklin Director · appointed 2002 · resigned 2003
- Brian Smith Blelloch Secretary · appointed 2001 · resigned 2003
- Rodney Peter Brennan Director · appointed 1998 · resigned 2003
- Ryszard Pawlak Director · appointed 1998 · resigned 2003
- Fitzalan Howard, Edward William, Duke of Norfolk Director · appointed 1995 · resigned 2002
- Legist Corporate Services Limited Corporate-secretary · appointed 1991 · resigned 1993
- Ronald George Paterson Director · appointed 1991 · resigned 1991
- Antony Howard Thomlinson Director · appointed 1991 · resigned 1992
- Nicholas Robert Bown Robinson Director · resigned 2003
- David George Mewis Secretary · resigned 2001
Directors and officers on the Companies House record, current and former.
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