Parkwood Leisure Investments Limited
Company 06649129 Active
Connected board network
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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.
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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.
1 directors on the board
- Mike John Quayle Director · appointed 2014
Directors past 6 years
- Mike John Quayle Director · appointed 2014
Left in the last 12 months
- Mary Patricia Hewitt Director · appointed 2021 · resigned 2025
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- 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
- Parkwood Project Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06649129 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/07/2008 |
| 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 2016-07-28
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- CCL Leisure Limited
75-100% shares · notified 2016-04-06 - Parkwood Health & Fitness Limited
75-100% shares · notified 2016-04-06 - Parkwood Leisure Limited
75-100% shares · notified 2016-04-06 - Parkwood Creative Limited
75-100% shares · notified 2017-03-30
Officers (12)
- Mike John Quayle Director · appointed 2014
Show 11 former officers
- Mary Patricia Hewitt Director · appointed 2021 · resigned 2025
- William Giles Rawlinson Director · appointed 2018 · resigned 2021
- Andrew Guest Holt Director · appointed 2014 · resigned 2016
- Anthony William Hewitt Director · appointed 2014 · resigned 2018
- Jacalyn Evans Director · appointed 2010 · resigned 2014
- Heather Anne Rosling Secretary · appointed 2010 · resigned 2011
- Wildman & Battell Limited Corporate-director · appointed 2008 · resigned 2008
- Sarah Louise Booker Director · appointed 2008 · resigned 2014
- Sameday Company Services Limited Corporate-secretary · appointed 2008 · resigned 2008
- Carolyn Stockdale Secretary · appointed 2008 · resigned 2012
- Jeremy Lightfoot Director · appointed 2008 · resigned 2010
Directors and officers on the Companies House record, current and former.
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