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Companies/07049477

Penhaven Estates Limited

Other letting and operating of own or leased real estate · Exeter

ActiveUnited KingdomIncorporated 2009Private 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
Parkham Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-13 · No cessation recorded

Source record 110478579
Show 2 ceased records
Penhaven Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-10-18 · Ceased 2021-09-13

Source record 119262043
SR
Mrs Sharon Marie RoweIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-08 · Ceased 2018-10-05

Source record 107263172

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 8 historical
BP
Bruce PridayCurrent director
Appointed 2019-09-12 · 7 yrs · Company Director
+33 others
Show 8 historical appointments
MA
Mark AdkinsResigned director
Resigned 2021-05-06 · 4 yrs · Director
PK
Paramijit KangResigned director
Resigned 2018-10-18 · 2 yrs · Director
WO
William O NeillResigned director
Resigned 2018-10-18 · Director
MA
Michael AshResigned director
Resigned 2011-09-22 · 6 yrs · Director
IM
Ian MacleanResigned director
Resigned 2010-05-28 · 3 yrs · Director
AR
Anthony RoweResigned director
Resigned 2010-05-28 · 8 yrs · Director
BP
Bruce PridayResigned director
Resigned 2009-11-11 · 1 yr · Director
YJ
Yomtov JacobsResigned director
Resigned 2009-10-20 · Company Formation Agent

Board profile

People with appointments
1
Directors assessed
1
Median age
69
Under 35
0
65 and over
1
Disqualified match
None active