PARKMAN HOLDINGS LIMITED - SALFORD


Company Profile Company Filings

Overview

PARKMAN HOLDINGS LIMITED is a Private Limited Company from SALFORD ENGLAND and has the status: Dissolved - no longer trading.
PARKMAN HOLDINGS LIMITED was incorporated 29 years ago on 07/07/1994 and has the registered number: 02946586. The accounts status is AUDIT EXEMPTION SUBSI.

PARKMAN HOLDINGS LIMITED - SALFORD

This company is listed in the following categories:
71129 - Other engineering activities
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022

Registered Office

2ND FLOOR
SALFORD
M50 3XP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/09/2022 26/09/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAIME FOONG YI THAM Secretary 2021-09-24 CURRENT
BASIL CHRISTOPHER MENDONCA Feb 1970 British Director 2021-08-12 CURRENT
STEVEN PHILIP VAN RAALTE Sep 1982 British Director 2022-11-16 CURRENT
CATHERINE ENGMANN Jan 1971 Secretary 2006-04-21 UNTIL 2009-05-22 RESIGNED
JOHN AMOS TALLIS May 1936 British Director 1994-09-29 UNTIL 1995-04-01 RESIGNED
HELEN JULIA SAMUELS May 1970 British Director 2021-02-22 UNTIL 2022-03-18 RESIGNED
MARK WHITTAKER Apr 1975 British Director 2020-01-23 UNTIL 2021-02-23 RESIGNED
MR RICHARD ALEC PREECE Dec 1946 British Director 1994-09-29 UNTIL 2007-02-05 RESIGNED
MR GILES STEWART PEARSON Dec 1968 British Director 2013-08-08 UNTIL 2016-02-29 RESIGNED
MR ROGER WILLIAM PEARCE Dec 1942 British Director 1994-09-29 UNTIL 2000-05-22 RESIGNED
MR HUGH CHARLES PARKMAN May 1937 British Director 1994-09-29 UNTIL 1999-03-31 RESIGNED
MR DAVID WILLIAM OGDEN Jan 1938 British Director 1994-09-29 UNTIL 2000-05-22 RESIGNED
MR NIGEL ALFRED NOTT Feb 1949 British Director 1994-09-29 UNTIL 2000-05-22 RESIGNED
MR PAUL ADRIAN RAYNER Nov 1961 British Director 2013-01-31 UNTIL 2015-06-08 RESIGNED
NICKY COBDEN Secretary 2012-05-02 UNTIL 2013-08-29 RESIGNED
MR DAVID FRANK TILSTON Oct 1957 British Director 2011-02-03 UNTIL 2011-06-17 RESIGNED
VICTORIA ELIZABETH HAMES Oct 1971 British Secretary 2005-01-14 UNTIL 2006-03-01 RESIGNED
MR RICHARD ALEC PREECE Dec 1946 British Secretary 1994-07-19 UNTIL 2004-12-08 RESIGNED
PHILIP HIGGINS Secretary 2019-09-09 UNTIL 2021-09-24 RESIGNED
MRS BETHAN MELGES Secretary 2016-06-29 UNTIL 2019-09-09 RESIGNED
MISS AMANDA JANE EMILIA MASSIE Feb 1970 British Secretary 2004-10-18 UNTIL 2013-03-08 RESIGNED
CHRISTINE ANN SHAW Secretary 2011-06-17 UNTIL 2012-05-02 RESIGNED
MR CARL SJOGREN Secretary 2010-07-30 UNTIL 2011-11-07 RESIGNED
MISS KELLY LEE Oct 1956 Secretary 2009-05-26 UNTIL 2010-07-30 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-07-07 UNTIL 1994-07-19 RESIGNED
STEPHEN BOYLE Mar 1952 British Director 1994-09-29 UNTIL 2000-05-22 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-07-07 UNTIL 1994-07-19 RESIGNED
MR IAN HOWARD HOWITT Feb 1945 British Director 1995-05-19 UNTIL 2005-09-30 RESIGNED
MR LEE HOWARD Apr 1981 British Director 2018-08-13 UNTIL 2019-10-01 RESIGNED
MR RODNEY HEWER HARRIS May 1961 British Director 2011-06-17 UNTIL 2013-01-25 RESIGNED
JOHN HANDLEY Jun 1943 British Director 1994-07-19 UNTIL 2003-03-31 RESIGNED
MR PAUL DAVID ENGLAND Feb 1970 British Director 2010-09-20 UNTIL 2013-08-08 RESIGNED
MR CHRISTOPHER JOHN ELLIS Aug 1945 British Director 1994-09-29 UNTIL 2000-05-22 RESIGNED
EDWIN DIBB-FULLER Aug 1946 British Director 1999-11-01 UNTIL 2000-05-22 RESIGNED
MR PHILIP JOHN DAVIES Mar 1952 British Director 1994-09-29 UNTIL 2000-05-22 RESIGNED
GRAHAM CLEVERLY Jul 1948 British Director 1994-09-29 UNTIL 1999-09-10 RESIGNED
MR CLIVE THOMAS Feb 1966 British Director 2019-10-01 UNTIL 2022-11-17 RESIGNED
MR ERIC BOND Feb 1946 British Director 1994-09-29 UNTIL 2000-05-22 RESIGNED
MR JOHN ROGER JONES Sep 1944 British Director 1994-09-29 UNTIL 2006-10-13 RESIGNED
MR ROBERT GRAHAM KILNER Sep 1943 British Director 1994-07-19 UNTIL 2005-09-30 RESIGNED
BRIAN HAYES Dec 1941 British Director 1994-09-29 UNTIL 2000-05-22 RESIGNED
MR DAVID MAWSON May 1961 British Director 2019-10-01 UNTIL 2019-12-20 RESIGNED
MR KEVIN ANDREW YOUNG Apr 1959 British Director 2005-01-14 UNTIL 2010-08-31 RESIGNED
MR JEREMY MARK WILLIAMS Jun 1969 British Director 2016-02-29 UNTIL 2018-08-13 RESIGNED
MISS AMANDA JANE EMILIA MASSIE Feb 1970 British Director 2005-01-14 UNTIL 2013-03-08 RESIGNED
MR DAVID TOMLINSON Jun 1953 British Director 1994-09-29 UNTIL 1999-09-30 RESIGNED
GEOFFREY STEPHEN JACKSON Jul 1950 British Director 1994-09-29 UNTIL 2000-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kier Parkman Gb Limited 2016-04-06 Salford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARKMAN GROUP PROFESSIONAL SERVICES LIMITED SANDY GREAT BRITAIN Dissolved... DORMANT 99999 - Dormant Company
PFI STREET LIGHTING LIMITED SANDY GREAT BRITAIN Dissolved... DORMANT 99999 - Dormant Company
PCE HOLDINGS LIMITED SANDY GREAT BRITAIN Dissolved... DORMANT 99999 - Dormant Company
2020 SEFTON LIMITED SANDY GREAT BRITAIN Dissolved... DORMANT 99999 - Dormant Company
PARKMAN SOUTH EAST LIMITED SANDY GREAT BRITAIN Dissolved... DORMANT 99999 - Dormant Company
POWDER SYSTEMS LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
KIER PARKMAN GB LIMITED SALFORD ENGLAND Dissolved... FULL 99999 - Dormant Company
KIER PARKMAN PROPERTY MANAGEMENT LIMITED SANDY Dissolved... DORMANT 99999 - Dormant Company
NEWBURY KING & CO. LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
FULL CIRCLE EDUCATIONAL SERVICES LTD. SANDY GREAT BRITAIN Dissolved... DORMANT 99999 - Dormant Company
KIER DORMANT HOLDINGS LIMITED SALFORD ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ABSOLUTE FORBURY LIMITED BEDFORDSHIRE Dissolved... DORMANT 99999 - Dormant Company
G S JACKSON LIMITED SURREY Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
2020 LIVERPOOL LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 71129 - Other engineering activities
2020 KNOWSLEY LIMITED SALFORD ENGLAND Active FULL 71129 - Other engineering activities
THE IMPACT PARTNERSHIP (ROCHDALE BOROUGH) LIMITED SALFORD ENGLAND Active DORMANT 71129 - Other engineering activities
BORRANS PARK HOUSE MANAGEMENT LIMITED PRESCOT Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
AVIAN HOMES LIMITED NEWCASTLE UPON TYNE Dissolved... DORMANT 41202 - Construction of domestic buildings
AVIAN ASSETS RAINHILL Active NO ACCOUNTS FILED 66300 - Fund management activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A C CHESTERS & SON LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
ARMSA LIMITED MANCHESTER ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
2020 LIVERPOOL LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 71129 - Other engineering activities
2020 KNOWSLEY LIMITED SALFORD ENGLAND Active FULL 71129 - Other engineering activities
AK STUDENT LIVING LIMITED SALFORD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
ARENA CENTRAL MANAGEMENT LIMITED SALFORD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ARENA CENTRAL DEVELOPMENTS LLP SALFORD ENGLAND Active FULL None Supplied
3 SOVEREIGN SQUARE HOLDINGS 1 LLP SALFORD ENGLAND Active DORMANT None Supplied
3 SOVEREIGN SQUARE HOLDINGS 2 LLP SALFORD ENGLAND Active DORMANT None Supplied
3 SOVEREIGN SQUARE LLP SALFORD ENGLAND Active DORMANT None Supplied