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Companies/03784257

Parkway Derby Limited

Sale of other motor vehicles · Derby

ActiveUnited KingdomIncorporated 1999Private 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 · 1 ceased
Parkway Derby Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-01-23 · No cessation recorded

Source record 120698651
Show 1 ceased record
SB
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-01-23

Source record 109834498

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
BH
Brian HaynesCurrent director
Appointed 2026-03-03
NK
Nicola KroczakCurrent director
Appointed 2023-12-23 · 2 yrs · Finance Director
+3 others
AB
Alison BoothCurrent directorCurrent secretary
Appointed 2011-12-01 · 14 yrs · Pa
SB
Sean BoothCurrent director
Appointed 1999-11-15 · 26 yrs · Brand Manager
+7 others
Show 3 historical appointments
RP
Roy PlattenResigned director
Resigned 2000-04-06 · 2 yrs · Auditor
Resigned 1999-06-08 · 5 yrs
CorpHp Directors LimitedResigned director
Resigned 1999-06-08

Board profile

People with appointments
4
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active