---
title: "PARKWOOD GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aece03f0-e355-5578-8ff9-1c7a715e1abd
json: https://whiteintel.dev/api/public/dossier/aece03f0-e355-5578-8ff9-1c7a715e1abd
identifier: oo:GB-COH-02588422
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PARKWOOD GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02588422`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/aece03f0-e355-5578-8ff9-1c7a715e1abd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aece03f0-e355-5578-8ff9-1c7a715e1abd  

## Ownership & control

### Owners / controllers

- **VALENCIA WASTE MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0a688bd2-df7f-506a-93d4-dd5c3028346c
- **Viridor Waste Management Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/de06b20a-2571-460b-ba2b-685ccf3e1f45

### Holdings / subsidiaries

- **VALENCIA WASTE (PARKWOOD) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/47de7771-1efb-5bea-8b9d-a3a62821e652
- **PARKWOOD ENVIRONMENTAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4e11021f-a03c-57d3-95c2-031ea007a5f5
- **PARKWOOD ENVIRONMENTAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4e11021f-a03c-57d3-95c2-031ea007a5f5

### UBO chain (walk to the ultimate owner)

A **17-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02588422`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1991-03-05
- **Registered office:** Oil Depot, 242 London Road, Stretton On Dunsmore, CV23 9JA, England
- **SIC:** 96090

### Officers

- PLATT, Ellis Lewis — director · British · appointed 2025-10-27
- BLELLOCH, Brian Smith — secretary · British · appointed 2001-04-01 · resigned 2002-10-24
- HEELEY, Margaret Lilian — secretary · British · appointed 2008-05-05 · resigned 2014-07-28
- HEELEY, Margaret Lilian — secretary · British · appointed 2002-10-24 · resigned 2007-04-05
- HUGHES, Lyndi Margaret — secretary · appointed 2020-07-09 · resigned 2022-03-31
- MASSIE, Scott Edward — secretary · appointed 2018-11-22 · resigned 2020-07-08
- MEWIS, David George — secretary · British · resigned 2001-04-01
- RICHARDS, Christopher Paul — secretary · British · appointed 2007-04-05 · resigned 2008-05-05
- SENIOR, Karen — secretary · appointed 2014-11-01 · resigned 2020-07-08
- ZMUDA, Richard Cyril — secretary · British · appointed 2014-07-28 · resigned 2016-11-30
- LEGIST CORPORATE SERVICES LIMITED — corporate secretary · appointed 1991-03-05 · resigned 1993-03-05
- BLELLOCH, Brian Smith — director · British · appointed 2001-04-01 · resigned 2003-01-31
- BRADSHAW, Kevin Michael — director · British · appointed 2020-10-12 · resigned 2022-03-31
- BRENNAN, Rodney Peter — director · British · appointed 1998-07-01 · resigned 2003-01-31
- BURROWS SMITH, Mark — director · British · appointed 2012-10-01 · resigned 2015-06-30
- CARDWELL, John Richard — director · British · appointed 2002-10-24 · resigned 2006-10-31
- FITZALAN HOWARD, Edward William, Duke Of Norfolk — director · British · appointed 1995-09-28 · resigned 2002-07-26
- FRANKLIN, Thomas Adrian — director · British · appointed 2002-01-01 · resigned 2003-01-31
- HELLINGS, Michael — director · British · appointed 2002-10-24 · resigned 2012-09-30
- HUGHES, Patrick Joseph — director · British · appointed 2022-03-31 · resigned 2025-10-27

### Beneficial owners (Persons with Significant Control)

- [Valencia Waste Limited](https://whiteintel.dev/entity/bd92f493-5804-4dbe-b343-af0c3d3498c1) — 75–100% shares · corporate PSC · England — since 2025-11-17
- [Valencia Waste Management Limited](https://whiteintel.dev/entity/de06b20a-2571-460b-ba2b-685ccf3e1f45) — 75–100% shares · corporate PSC · England — ceased 2025-11-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02588422
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02588422

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PARKWOOD GROUP LIMITED**. Human view: https://whiteintel.dev/entity/aece03f0-e355-5578-8ff9-1c7a715e1abd · Structured JSON: https://whiteintel.dev/api/public/dossier/aece03f0-e355-5578-8ff9-1c7a715e1abd._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._