Pencleave Limited
Activities of other holding companies n.e.c. · Exeter
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedBraundshill Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-04-01 · No cessation recorded
Source record 144263534Show 2 ceased records
DR
Mr David James Roper RobinsonIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-04-01
Source record 136478904MC
Michael Trefusis Chamberlayne LvoIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-04-01
Source record 136480435People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 6 historicalShow 6 historical appointments
WD
William DaleResigned director
Resigned 2023-09-01 · Chartered Surveyor
JW
Jonathan WoodResigned director
Resigned 2022-12-06 · Accountant
WW
William WildingResigned director
Resigned 2022-12-06 · 1 yr · Forestry Manager
GV
Graham VanstoneResigned secretary
Resigned 2016-01-04 · 8 yrs
DC
David CobbResigned secretary
Resigned 2011-08-01 · 4 yrs
LR
Leigh RixResigned director
Resigned 2011-08-01 · 11 yrs · Land Agent
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 65
- Under 35
- 1
- 65 and over
- 4
- Disqualified match
- None active