Penlan Construction Ltd
Development of building projects · Cardiff
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSR
Mr Simon RowlandsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2026-03-16 · No cessation recorded
Source record 128041765Show 1 ceased record
JR
Mr John RowlandsIndividual
Shares: over 25%, up to 50%
Notified 2018-01-03 · Ceased 2026-03-16
Source record 126570518People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 9 historicalHR
Henry RobertsCurrent secretary
Appointed 2025-01-20 · 1 yr
CR
Caroline RusgaCurrent director
Appointed 2013-04-01 · 13 yrs · Administration
Show 9 historical appointments
MS
Martin SamuelResigned director
Resigned 2015-11-16 · 1 yr · Estate Agent
MS
Martin SamuelResigned secretary
Resigned 2015-11-16 · 9 yrs
MS
Resigned 2007-09-20 · 8 yrs · Accountant
CorpSwift Incorporations LimitedResigned secretary
Resigned 2006-07-10
CorpInstant Companies LimitedResigned director
Resigned 2006-07-10
SR
Resigned 2006-07-10 · 14 yrs · Retired Teacher
JR
John RowlandsResigned director
Resigned 2006-07-10 · 19 yrs · Retired Civil Engineer
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 64
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active