1ST PENGUIN SHIPPING LIMITED

Company number 03382555 ·

Active

1 active / 3 ceased · persons with significant control

1st Penguin Shipping Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-12-15
Correspondence address
3000a, Parkway, Whiteley, Fareham, Hampshire, PO15 7FX, England
Legal form
Private Limited Company
Place registered
Uk Companies House
Registration number
13626839
Country registered
England

Mr Paul Richard Whitfield

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-05-08
Ceased on
2021-12-15
Date of birth
December 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
3000a Parkway, Whiteley, Hampshire, PO15 7FX, United Kingdom

Ms Linda Christine Payne

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-05-08
Date of birth
February 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
3000a Parkway, Whiteley, Hampshire, PO15 7FX, United Kingdom

Mr Alan John Biggs

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2021-12-15
Date of birth
March 1950
Nationality
British
Country of residence
United Kingdom
Correspondence address
3000a Parkway, Whiteley, Hampshire, PO15 7FX, United Kingdom