CompaniesInTheUK

PENINA TRUSTEES LIMITED

Company number 07285511 ·

Active

4 active / 3 ceased · persons with significant control

Mr Andrew Robertson Irvine

Individual Active

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
2022-08-17
Date of birth
September 1951
Nationality
British
Country of residence
United Kingdom
Correspondence address
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom

Mr Eric James Roebuck

Individual Active

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
2018-08-17
Date of birth
February 1928
Nationality
British
Country of residence
United Kingdom
Correspondence address
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom

Mr Andrew Philip Grout

Individual Active

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
2017-09-28
Date of birth
April 1947
Nationality
British
Country of residence
England
Correspondence address
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom

Mr Stephen Caras

Individual Active

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
Date of birth
February 1948
Nationality
British
Country of residence
United Kingdom
Correspondence address
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom

Mr Colm Hyland

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
2022-02-24
Ceased on
2022-08-17
Date of birth
September 1943
Nationality
Irish
Country of residence
Ireland
Correspondence address
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, England

Mr Terence Joseph Reynolds

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
2018-08-17
Date of birth
March 1937
Nationality
Irish
Country of residence
Ireland
Correspondence address
1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, AL10 0SP, England

Mr Mike Roberts

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
2017-09-28
Date of birth
September 1943
Nationality
British
Country of residence
United Kingdom
Correspondence address
1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, AL10 0SP, England