Penneys Xi Limited
Manufacture of flat glass · London
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedNM
Lord Nicholas Francis MarkhamIndividual
Voting rights: over 75%, up to 100%
Notified 2021-10-14 · No cessation recorded
Source record 226865775Show 1 ceased record
SW
Mr Steve WhatleyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-10-17 · Ceased 2021-10-14
Source record 239703257People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 3 historicalIB
Ingrid BatistaCurrent director
Appointed 2021-10-14 · 5 yrs · Director
Show 3 historical appointments
DK
Denis KinaneResigned director
Resigned 2023-07-27 · 1 yr · Academic/Self-Employed
NM
Nicholas MarkhamResigned director
Resigned 2021-10-14 · 1 yr · Director
SW
Steve WhatleyResigned director
Resigned 2019-10-17 · 1 yr · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active