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Companies/09073182

Pendine (Holdings) Limited

Private Limited Company · Pendine

Active - Proposal to Strike offUnited KingdomIncorporated 2014Private 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
DT
Mr Dean ThomasIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-01 · No cessation recorded

Source record 133966347
Show 2 ceased records
CT
Mrs Carol Elizabeth ThomasIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-01 · Ceased 2023-06-01

Source record 132683637
RA
Mr Robert Charles Ashmore AppleyardIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-12-01

Source record 132683633

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 4 historical
DT
Dean ThomasCurrent director
Appointed 2023-06-01 · 3 yrs · Director
+1 other
Show 4 historical appointments
CT
Carol ThomasResigned director
Resigned 2016-12-01 · 6 yrs · Director
CA
Catherine AppleyardResigned director
Resigned 2015-10-09 · 1 yr · Company Director
RA
Robert AppleyardResigned director
Resigned 2014-09-11 · 2 yrs · None
NE
Non EvansResigned director
Resigned 2014-06-05 · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active