Parkwood Project Management Limited
Company 03330400 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Glendale Grounds Management Limited 1 shared director
- 1Life Management Solutions Limited 1 shared director
- Parkwood Holdings Limited 1 shared director
- Parkwood Leisure Limited 1 shared director
- BSW Consulting (Exeter) Limited 1 shared director
- Cherwell Leisure Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03330400 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/03/1997 |
| Address | THE STABLES DUXBURY PARK, DUXBURY HALL ROAD, CHORLEY, PR7 4AT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Parkwood Holdings Limited
75-100% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Imdac Limited
75-100% shares · notified 2016-04-06 - Leisureplan Limited
75-100% shares · notified 2016-04-06
Officers (20)
- Sarah Elizabeth Lilley Director · appointed 2021
- Thomas William Burbridge Director · appointed 2021
- Mike John Quayle Director · appointed 2011
Show 17 former officers
- David Glyn Swinburn Director · appointed 2013 · resigned 2021
- Andrew Guest Holt Director · appointed 2011 · resigned 2016
- Jacalyn Evans Director · appointed 2010 · resigned 2014
- Heather Anne Rosling Secretary · appointed 2010 · resigned 2011
- Carolyn Stockdale Secretary · appointed 2008 · resigned 2012
- Terence Patrick Edward Bowman Secretary · appointed 2008 · resigned 2009
- Nadine Loon Angela Ng Secretary · appointed 2008 · resigned 2008
- Norah Jane Jacinta Burns Secretary · appointed 2007 · resigned 2008
- Jeremy Lightfoot Director · appointed 2005 · resigned 2010
- Justin Dobell Black Director · appointed 2005 · resigned 2005
- Sarah Louise Booker Director · appointed 2003 · resigned 2019
- Sarah Anne Hughes Clarke Director · appointed 2003 · resigned 2006
- Mark Gordon Davies Director · appointed 2002 · resigned 2003
- Scott Duncan Campbell Director · appointed 2002 · resigned 2003
- Douglas Young Eadie Secretary · appointed 1998 · resigned 2003
- Anthony William Hewitt Director · appointed 1997 · resigned 2018
- Terence Patrick Bowman Secretary · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record