Penta Precision Eng. Limited
Private Limited Company · Fareham
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedPenta Precision Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-06-30 · No cessation recorded
Source record 132671106Show 2 ceased records
SW
Mr Stephen Mark WalkerIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2022-06-30
Source record 124510104SW
Mrs Susan Christine WalkerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-06-30
Source record 124510948People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalCorpOakley Secretarial Services LimitedCurrent secretary
Appointed 2020-03-25 · 6 yrs
Show 12 historical appointments
MD
Michael DoreyResigned director
Resigned 2004-01-31 · 6 yrs · Director
KP
Resigned 2004-01-31 · 6 yrs · Director
DR
Dale RollingsResigned director
Resigned 2004-01-31 · 1 yr · Director
RA
Resigned 2002-06-11 · 2 yrs
CorpSame Day Company Services LimitedResigned secretary
Resigned 1997-12-09
CorpWildman Battell LimitedResigned director
Resigned 1997-12-09
MD
Michael DoreyResigned director
Resigned 1997-12-09 · Director
CG
Christopher GregoryResigned director
Resigned 1997-12-09 · 6 yrs · Director
AH
Resigned 1997-12-09 · 6 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active