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Companies/01125953

Hvr Pentagon Limited

Manufacture of electronic components · Jarrow

ActiveUnited KingdomIncorporated 1973Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
SE
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 197593786
KM
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 197593790

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
SM
Sheila MclaughlinCurrent secretary
Appointed 2008-11-06 · 17 yrs
KM
Kevin MclaughlinCurrent director
Appointed 2008-01-31 · 18 yrs · Director
+4 others
SE
Stephen ElliottCurrent director
Appointed 2008-01-31 · 18 yrs · Director
+4 others
Show 7 historical appointments
AW
Alan WilsonResigned director
Resigned 2008-01-31 · 5 yrs · Director
JK
John KetchinResigned directorResigned secretary
Resigned 2008-01-31 · 5 yrs · Director
FR
Francis ReevesResigned director
Resigned 1991-06-11 · 16 yrs · Engineer
LC
Leonard CooperResigned director
Resigned 1991-06-11 · Engineer
PD
Peter DeeResigned directorResigned secretary
Resigned 1991-06-11 · 16 yrs · Engineer

Board profile

People with appointments
3
Directors assessed
2
Median age
71
Under 35
0
65 and over
2
Disqualified match
None active