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Companies/04584866

Penny Lane Holdings Ltd

Private Limited Company · Somerset

ActiveUnited KingdomIncorporated 2002Private 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 · 2 ceased
AJ
Mr Adrian JonesIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-14 · No cessation recorded

Source record 184123723
Show 2 ceased records
AJ
Mr Adrian Christopher JonesIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-05-14

Source record 183116719
CJ
Mrs Catherine Laura JonesIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-04-02

Source record 183117022

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
CJ
Catherine JonesCurrent secretaryCurrent director
Appointed 2020-10-05 · 6 yrs
+1 other
EB
Edmund BailhacheCurrent directorCurrent secretary
Appointed 2019-04-11 · 7 yrs · Solicitor
+6 others
AJ
Adrian JonesCurrent director
Appointed 2002-11-07 · 23 yrs · Managing Director
+9 others
Show 6 historical appointments
CJ
Catherine JonesResigned secretary
Resigned 2019-05-15
CJ
Catherine JonesResigned director
Resigned 2019-05-15 · Company Director
CJ
Catherine JonesResigned directorResigned secretary
Resigned 2003-06-16 · 15 yrs · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2002-11-07
JL
James LuckesResigned director
Resigned 2002-11-07 · Chairman

Board profile

People with appointments
3
Directors assessed
3
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active