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Companies/00599464

Pennant International Limited

Other manufacturing n.e.c. · Cheltenham

ActiveUnited KingdomIncorporated 1958Private 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
Pennant International Group PlcCorporate
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 121917326

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 22 historical
DW
Darren WigginsCurrent director
Appointed 2025-02-27 · 1 yr · Chief Financial Officer
+3 others
PW
Philip WalkerCurrent director
Appointed 2014-11-03 · 11 yrs · Chartered Accountant
+8 others
Show 22 historical appointments
MB
Michael John BrinsonResigned director
Resigned 2024-04-10 · Chief Financial Officer
MS
Mervyn SkatesResigned director
Resigned 2020-01-01 · 2 yrs · Operations Director
GB
Gary BarnesResigned director
Resigned 2018-04-01 · 1 yr · Finance Director
JP
John PonsonbyResigned director
Resigned 2018-04-01 · 4 yrs · Company Director
DC
David ClementsResigned director
Resigned 2017-10-12 · 8 yrs · Commercial Director
DC
David ClementsResigned secretary
Resigned 2017-06-15 · 8 yrs
TR
Timothy RiceResigned director
Resigned 2017-06-05 · 1 yr · Director
SM
Simon MooreResigned director
Resigned 2017-06-05 · 3 yrs · Director
JP
Jennifer PowellResigned director
Resigned 2016-02-29 · Stud Farmer
PW
Philip WalkerResigned secretary
Resigned 2014-11-03 · 2 yrs
PW
Philip WalkerResigned secretary
Resigned 2014-10-03
JG
Joseph GibsonResigned director
Resigned 2002-07-01 · Company Director
CS
Christopher SnookResigned director
Resigned 2002-03-11 · 15 yrs · Director
JW
John WallerResigned secretaryResigned director
Resigned 1995-03-31 · 19 yrs
RL
Raymond LewisResigned director
Resigned 1993-11-08 · 6 yrs · Director
PB
Philip BarwellResigned director
Resigned 1993-11-08 · 8 yrs · Director
JT
Joseph ThompsonResigned director
Resigned 1991-06-22 · 13 yrs · Chief Executive
CP
Christopher PowellResigned director
Resigned 1991-06-22 · 27 yrs · Chairman
BC
Brian CrawfordResigned director
Resigned 1991-06-22 · 2 yrs · Director
SP
Stephen PhillipsResigned director
Resigned 1991-06-22 · 10 yrs · Director
JS
June ScarrettResigned secretary
Resigned 1991-06-22 · 3 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active