Company · Chorley
Parkwood Holdings Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 25
- Peter David Airey 2012-2014 View profile
- Charles Edward Lord 2011-2012 View profile
- Richard Anthony Allen 2010-2011 View profile
- Nicholas Temple-Heald 2008-2009 View profile
- Richard Ian Tolkien 2006-2014 View profile
- Brian Ward May 2005-2007 View profile
- Sarah Caroline Kling 2003-2011 View profile
- Christopher Alan Marsh 1999-2006 View profile
- Andrew Guest Holt 1997-2016 View profile
- David Roger Lindon Hankinson 1997-1999 View profile
- Robert Stanley Upsdell 1996-1996 View profile
- Terence Patrick Bowman 1993-1998 View profile
- Mark Ledlie Hawkesworth 1992-1999 View profile
- William Heath 1992-1992 View profile
- Alan Ralph Powell 1996 View profile
- Anthony William Hewitt 2018 View profile
- Mike Quayle 2012-2025 View profile
- Heather Anne Rosling 2010-2011 View profile
- Carolyn Stockdale 2008-2012 View profile
- Terence Patrick Edward Bowman 2007-2009 View profile
- Norah Jane Jacinta Burns 2006-2008 View profile
- Charles Peter Bithell 2003-2006 View profile
- Nadine Loon Angela Ng 2003-2003 View profile
- Douglas Young Eadie 1998-2003 View profile
- Edwin Robert Lee 2003 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 23/07/1992
- Registered office
- Chorley
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Alston Acquisitions Limited
75-100% shares · notified 2016-04-06
Group
- Parkwood Holdings Limited
is controlled by Alston Acquisitions Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Alston Acquisitions Limited
is controlled by Parkwood Leisure Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Parkwood Leisure Holdings Limited
is controlled by Anthony William Hewitt
Evidence
ceased 50-75% shares · notified 2016-04-06, ceased 2018-01-16 · source: Companies House PSC register
Ultimately controlled by Anthony William Hewitt.
43 other companies in this group
- Parkwood Leisure Limited
- Tiger BAY Aquatics Limited
- Alston Investments Limited
- Coblands LTD
- Alston Properties Limited
- Parkwood Community Leisure Limited
- Glendale Liverpool Limited
- R.A. Meredith & SON (Nurseries) Limited
- Imdac Limited
- Leisureplan Limited
- DPL Holdings Limited
- Glendale Facilities Management Limited
- Alston Acquisitions Limited
- Glendale Managed Services Limited
- Parkplan Investments Limited
- Leisure Partnerships Limited
- 07635618
- Mahood Nurseries Limited
- Parkwood Health & Fitness Limited
- Plsop Nominees Limited
- Broadwater Leisure Limited
- Parkwood Creative Limited
- Glendale Grounds Management Limited
- Glendale Countryside Limited
- CCL Leisure Limited
- Merediths Nurseries Limited
- Parkwood Consultancy Services Limited
- Glendale Horticulture Limited
- APL Subco Limited
- Glendale Golf Limited
- Silvanus Services Limited
- Glendale (Scotland) Limited
- Parkwood Project Management Limited
- Civic Tree Care Limited
- Parkwood Leisure Investments Limited
- 08536506
- Landscapes Southwest Limited
- Building & Property Services Limited
- Glendale Recycling Limited
- Parkwood Leisure Holdings Limited
- Ecological Sciences Limited
- Cherwell Leisure Limited
- Coblands Plants LTD
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
3 directors on the board
- Mike John Quayle Director · appointed 2009
- Mary Patricia Hewitt Director · appointed 2013
- Glen Alan Hall Director · appointed 2023
Directors past 6 years
- Mike John Quayle Director · appointed 2009
- Mary Patricia Hewitt Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Mike John Quayle Director · appointed 2009
- Mary Patricia Hewitt Director · appointed 2013
- Glen Alan Hall Director · appointed 2023
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02733592
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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