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Companies/05729731

Pd Parks Limited

Activities of head offices · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 2006Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 114605684

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
RG
Richard GilesCurrent director
Appointed 2025-11-13
+34 others
SR
Stephen RichardsCurrent director
Appointed 2019-05-24 · 7 yrs · Company Director
+67 others
JA
Judith ArchiboldCurrent secretary
Appointed 2006-05-16 · 20 yrs
+60 others
Show 16 historical appointments
KD
Kirk DavisResigned director
Resigned 2024-03-06 · 1 yr · Company Director
IK
Ian KellettResigned director
Resigned 2018-06-30 · 5 yrs · Director
IB
Ian BullResigned director
Resigned 2016-06-13 · 2 yrs · Director
MB
Martin BollandResigned director
Resigned 2012-09-20 · 3 yrs · Company Director
RH
Robert HewsonResigned director
Resigned 2010-01-27 · 1 yr · Investment Manager
MW
Michael WilmotResigned director
Resigned 2009-08-18 · 8 yrs · Accountant
SO
Simon OaklandResigned director
Resigned 2008-07-09 · 5 yrs · Investment Executive
TB
Thomas BoszkoResigned director
Resigned 2008-07-09 · 1 yr · Investment Manager
BM
Bernard McdonnellResigned director
Resigned 2007-07-25 · 1 yr · Director
JW
John WaterworthResigned director
Resigned 2006-04-21 · 12 yrs · Director
MN
Michael NordenResigned director
Resigned 2006-04-21 · Director
DB
Darrin BamseyResigned director
Resigned 2006-04-21 · 9 yrs · Director
MB
Martin BollandResigned director
Resigned 2006-03-13 · 1 yr · Venture Capitalist
AM
Anthony MorganResigned director
Resigned 2006-03-13 · 2 yrs · Investment Manager
BA
Bibi AllyResigned director
Resigned 2006-03-03
MH
Martin HendersonResigned secretary
Resigned 2006-03-03

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active