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Companies/09323854

Penfold Verrall Holdings Limited

Private Limited Company · Horsham

ActiveUnited 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-21 · No cessation recorded

Source record 122421122
Show 1 ceased record
DL
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2020-12-21

Source record 129532782

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
MN
Mark NunnCurrent director
Appointed 2026-07-22
+1 other
DL
Darren LynchCurrent director
Appointed 2014-11-24 · 11 yrs · Managing Director
+7 others
AB
Adam BishCurrent director
Appointed 2014-11-24 · 11 yrs · Transport Manager
+3 others
Show 1 historical appointment
CB
Christine BowdenResigned director
Resigned 2014-11-24 · 11 yrs · Office Manager

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active