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Companies/02481906

Parkwood Environmental Limited

Other service activities n.e.c. · Stretton On Dunsmore

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Valencia Waste LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-11-17 · No cessation recorded

Source record 143249069
Show 2 ceased records
Valencia Waste Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2025-09-30 · Ceased 2025-11-17

Source record 139187258
Parkwood Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-09-30

Source record 144441632

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 26 historical
EP
Ellis PlattCurrent director
Appointed 2025-10-27 · Director
+37 others
EP
Ellis Lewis PlattCurrent director
Appointed 2025-10-27 · Director
+22 others
Show 26 historical appointments
PH
Patrick HughesResigned director
Resigned 2022-03-31 · 3 yrs · Company Director
NM
Nicholas MaddockResigned director
Resigned 2020-10-12 · 1 yr · Chief Financial Officer
KB
Kevin BradshawResigned director
Resigned 2020-10-12 · 1 yr · Chief Executive Officer
LH
Lyndi HughesResigned secretary
Resigned 2020-07-09 · 1 yr
SM
Scott MassieResigned secretary
Resigned 2018-11-22 · 1 yr
ER
Elliot ReesResigned director
Resigned 2015-07-31 · 5 yrs · Accountant
PP
Phillip PiddingtonResigned director
Resigned 2015-07-31 · 5 yrs · Company Director
KS
Karen SeniorResigned secretary
Resigned 2014-11-01 · 5 yrs
RZ
Richard ZmudaResigned secretary
Resigned 2014-07-28 · 2 yrs
MB
Mark Burrows SmithResigned director
Resigned 2012-10-01 · 2 yrs · Company Director
AK
Andrew KirkmanResigned director
Resigned 2011-04-01 · 4 yrs · Company Director
MH
Margaret HeeleyResigned secretary
Resigned 2008-05-05 · 6 yrs
CR
Christopher RichardsResigned secretary
Resigned 2007-04-05 · 1 yr
DR
David RobertsonResigned director
Resigned 2005-03-08 · 6 yrs · Company Director
JC
John CardwellResigned director
Resigned 2002-10-24 · 2 yrs · Company Director
MH
Michael HellingsResigned director
Resigned 2002-10-24 · 9 yrs · Company Director
TF
Thomas FranklinResigned director
Resigned 2002-01-01 · 1 yr · Engineer
BB
Brian BlellochResigned directorResigned secretary
Resigned 2001-04-01 · 1 yr · Chartered Accountant
RB
Rodney BrennanResigned director
Resigned 2001-04-01 · 1 yr · Civil Engineer
RP
Ryszard PawlakResigned director
Resigned 1994-06-30 · 8 yrs · Company Director
DM
David MewisResigned secretary
Resigned 1992-03-15 · 9 yrs
NR
Nicholas RobinsonResigned director
Resigned 1991-03-15 · 11 yrs · Chartered Sureyor
EF
Edward Fitzalan HowardResigned director
Resigned 1991-03-15 · 11 yrs · Company Director
NR
Nicholas RobinsonResigned secretary
Resigned 1991-03-15 · 1 yr

Board profile

People with appointments
2
Directors assessed
2
Median age
37
Under 35
1
65 and over
0
Disqualified match
None active