PARKWOOD GROUP LIMITED - STRETTON ON DUNSMORE


Company Profile Company Filings

Overview

PARKWOOD GROUP LIMITED is a Private Limited Company from STRETTON ON DUNSMORE ENGLAND and has the status: Active.
PARKWOOD GROUP LIMITED was incorporated 33 years ago on 05/03/1991 and has the registered number: 02588422. The accounts status is DORMANT and accounts are next due on 30/06/2024.

PARKWOOD GROUP LIMITED - STRETTON ON DUNSMORE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

OIL DEPOT
STRETTON ON DUNSMORE
CV23 9JA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/10/2023 18/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK JOSEPH HUGHES May 1971 British Director 2022-03-31 CURRENT
ELLIOT ARTHUR JAMES REES Dec 1974 British Director 2015-07-31 UNTIL 2020-10-12 RESIGNED
MISS KAREN SENIOR Secretary 2014-11-01 UNTIL 2020-07-08 RESIGNED
MARGARET LILIAN HEELEY British Secretary 2008-05-05 UNTIL 2014-07-28 RESIGNED
BRIAN SMITH BLELLOCH Jul 1954 British Secretary 2001-04-01 UNTIL 2002-10-24 RESIGNED
MARGARET LILIAN HEELEY British Secretary 2002-10-24 UNTIL 2007-04-05 RESIGNED
MRS LYNDI MARGARET HUGHES Secretary 2020-07-09 UNTIL 2022-03-31 RESIGNED
LEGIST CORPORATE SERVICES LIMITED Secretary 1991-03-05 UNTIL 1993-03-05 RESIGNED
MR SCOTT EDWARD MASSIE Secretary 2018-11-22 UNTIL 2020-07-08 RESIGNED
MR DAVID GEORGE MEWIS Apr 1938 Secretary RESIGNED
CHRISTOPHER PAUL RICHARDS Apr 1960 Secretary 2007-04-05 UNTIL 2008-05-05 RESIGNED
RICHARD CYRIL ZMUDA British Secretary 2014-07-28 UNTIL 2016-11-30 RESIGNED
RYSZARD PAWLAK Mar 1950 British Director 1998-07-01 UNTIL 2003-01-31 RESIGNED
MR PHILLIP CHARLES PIDDINGTON Nov 1956 British Director 2015-07-31 UNTIL 2020-10-12 RESIGNED
MR ANTONY HOWARD THOMLINSON Feb 1950 British Director 1991-03-05 UNTIL 1992-02-12 RESIGNED
MR DAVID BALFOUR ROBERTSON Sep 1954 British Director 2006-11-01 UNTIL 2011-03-31 RESIGNED
MR NICHOLAS ROBERT BOWN ROBINSON Mar 1947 British Director RESIGNED
MR NICHOLAS WILLIAM MADDOCK Jan 1971 British Director 2020-10-12 UNTIL 2022-03-31 RESIGNED
MR RONALD GEORGE PATERSON Jul 1956 British Director 1991-03-05 UNTIL 1991-05-11 RESIGNED
MARK BURROWS SMITH Jan 1967 British Director 2012-10-01 UNTIL 2015-06-30 RESIGNED
MR ANDREW MICHAEL DAVID KIRKMAN Jul 1972 British Director 2011-04-01 UNTIL 2015-09-18 RESIGNED
MR MICHAEL HELLINGS Mar 1951 British Director 2002-10-24 UNTIL 2012-09-30 RESIGNED
THOMAS ADRIAN FRANKLIN Feb 1953 British Director 2002-01-01 UNTIL 2003-01-31 RESIGNED
THE DUKE OF NORFOLK EDWARD WILLIAM FITZALAN HOWARD Dec 1956 British Director 1995-09-28 UNTIL 2002-07-26 RESIGNED
MR JOHN RICHARD CARDWELL Jul 1944 British Director 2002-10-24 UNTIL 2006-10-31 RESIGNED
RODNEY PETER BRENNAN Dec 1946 British Director 1998-07-01 UNTIL 2003-01-31 RESIGNED
MR KEVIN MICHAEL BRADSHAW Feb 1969 British Director 2020-10-12 UNTIL 2022-03-31 RESIGNED
BRIAN SMITH BLELLOCH Jul 1954 British Director 2001-04-01 UNTIL 2003-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Valencia Waste Management Limited 2016-04-06 Rugby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VALENCIA WASTE (THETFORD) LIMITED STRETTON ON DUNSMORE ENGLAND Active TOTAL EXEMPTION FULL 46770 - Wholesale of waste and scrap
VALENCIA WASTE (MEDWAY) LIMITED STRETTON ON DUNSMORE ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
VALENCIA WASTE WOOTTON LIMITED STRETTON ON DUNSMORE ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
VALENCIA WASTE (PARKWOOD) LIMITED STRETTON - ON - DUNSMORE ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
VALENCIA WASTE (EAST ANGLIA) LIMITED STRETTON ON DUNSMORE ENGLAND Active DORMANT 38320 - Recovery of sorted materials
GREATER MANCHESTER SITES LIMITED STRETTON - ON - DUNSMORE ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
VALENCIA WASTE (BRISTOL) LIMITED STRETTON ON DUNSMORE ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
VALENCIA WASTE (SOMERSET) LIMITED STRETTON ON DUNSMORE ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
VALENCIA WASTE (LANDFILL RESTORATION) LIMITED RUGBY ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
KETLEY QUARRIES AND RECYCLING LIMITED STRETTON ON DUNSMORE UNITED KINGDOM Active SMALL 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate