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Companies/11991364

Pennygold One Limited

Company profile

DissolvedUnited Kingdom
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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
Shares: over 75%, up to 100%

Notified 2019-08-01 · No cessation recorded

Source record 190469276
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-08-01 · Ceased 2019-08-01

Source record 190470930
HA
Mr Harvinder AzadIndividual
Shares: over 75%, up to 100%

Notified 2019-05-13 · Ceased 2019-08-01

Source record 186010645

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 3 historical
RP
Richard PierceCurrent secretary
Appointed 2021-03-31 · 5 yrs
+34 others
RP
Richard PierceCurrent director
Appointed 2020-05-01 · 6 yrs · Director
+44 others
RP
Richard PierceCurrent director
Appointed 2020-05-01 · 6 yrs · Director
+39 others
LP
Lesley PierceCurrent director
Appointed 2020-05-01 · 6 yrs · Director
+34 others
JP
Jamie PierceCurrent director
Appointed 2020-05-01 · 6 yrs · Director
+43 others
CP
Charles PierceCurrent director
Appointed 2020-05-01 · 6 yrs · Director
+38 others
Show 3 historical appointments
AD
Adam DeethResigned secretary
Resigned 2020-10-19
AD
Adam DeethResigned director
Resigned 2020-10-19 · Group Finance Director
HA
Harvinder AzadResigned secretary
Resigned 2019-08-12 · 1 yr

Board profile

People with appointments
6
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active