Newparcs Investments Limited
Other letting and operating of own or leased real estate · Bolton
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHS
Ms Helen Jane StathamIndividual
Shares: over 75%, up to 100%
Notified 2026-06-15 · No cessation recorded
Source record 184803166Show 1 ceased record
JC
Mr John Edward ConnearnIndividual
Voting rights: over 25%, up to 50%
Notified 2016-04-10 · Ceased 2026-06-15
Source record 191432569People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 5 historicalHS
Helen Jane StathamCurrent director
Appointed 2026-06-15
IP
Irina PendleburyCurrent secretary
Appointed 2012-12-21 · 13 yrs
Show 5 historical appointments
PP
Resigned 2024-01-03 · 1 yr · Consultant
IP
Irina PendleburyResigned director
Resigned 2012-03-02 · Consultant
JC
John ConnearnResigned director
Resigned 2002-12-02 · 23 yrs · Property Development
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active