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Companies/01380206

Penny Engineering Limited

Private Limited Company · Clowne

ActiveUnited KingdomIncorporated 1978Private 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 · 6 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-11-20 · No cessation recorded

Source record 120411609
Show 6 ceased records
RP
Significant influence or control

Notified 2016-04-06 · Ceased 2025-11-20

Source record 109361632
TP
Significant influence or control

Notified 2016-04-06 · Ceased 2025-11-20

Source record 109361644
AH
Significant influence or control

Notified 2016-04-06 · Ceased 2025-11-20

Source record 109361616
RP
Mrs Rebecca Anne PennyIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2025-11-20

Source record 109370115
MP
Mrs Martha Louise PennyIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2025-11-20

Source record 109370116
RS
Significant influence or control

Notified 2016-04-06 · Ceased 2022-07-25

Source record 109369345

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
DB
David BallCurrent director
Appointed 2024-04-17 · 2 yrs · Non Executive Director
+11 others
AH
Ashley HolmesCurrent secretaryCurrent director
Appointed 2015-08-19 · 11 yrs
+10 others
TP
Timothy PennyCurrent director
Appointed 2006-02-01 · 20 yrs · Service Director
+8 others
RP
Robin PennyCurrent director
Appointed 1995-07-01 · 31 yrs · Managing Director
+9 others
Show 9 historical appointments
DW
David WalkerResigned director
Resigned 2018-11-15 · 5 yrs · Chairman
HP
Helen PennyResigned directorResigned secretary
Resigned 2004-07-01 · 19 yrs · Chairman
RS
Richard ShortResigned director
Resigned 2004-07-01 · 18 yrs · Sales Director
DB
David BattrumResigned director
Resigned 2003-07-01 · 10 yrs · Accountant
JP
John PennyResigned director
Resigned 1991-12-31 · 21 yrs · Managing Director
CC
Christine ClarkeResigned director
Resigned 1991-12-31 · 10 yrs · Director
JM
John MarplesResigned director
Resigned 1991-12-31 · 7 yrs · Director
JP
John PennyResigned director
Resigned 1991-12-31 · 12 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active