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Companies/00188113

Pem Northern Limited

Company profile

DissolvedUnited Kingdom
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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 121162297

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 7 historical
LA
Linzi AnstissCurrent secretary
Appointed 2022-01-01 · 4 yrs
+15 others
CT
Christopher ThextonCurrent director
Appointed 2021-09-01 · 5 yrs · Finance Director
+15 others
DA
Darren ArdronCurrent director
Appointed 2021-09-01 · 5 yrs · Managing Director
+15 others
KS
Ken SavageCurrent director
Appointed 2015-08-10 · 11 yrs · Director
+18 others
DM
Denise MillardCurrent director
Appointed 2015-08-10 · 11 yrs · Director
+17 others
Show 7 historical appointments
NT
Neil TaylorResigned director
Resigned 2018-02-01 · 3 yrs · Chartered Accountant
NT
Neil TaylorResigned secretary
Resigned 2015-08-10 · 6 yrs
RK
Richard KenningResigned director
Resigned 1991-05-25 · 5 yrs · Director
AK
Andrew KenningResigned director
Resigned 1991-05-25 · 24 yrs · Director
GK
George KenningResigned director
Resigned 1991-05-25 · 24 yrs · Director
DK
David KenningResigned directorResigned secretary
Resigned 1991-05-25 · 24 yrs · Director

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active