PENKETH'S LIMITED

Company number 01287607 ·

Active

1 active / 3 ceased · persons with significant control

Penketh Group 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
2025-11-19
Correspondence address
Unit 2, Bassendale Road, Croft Business Park, Bromborough, Wirral, CH62 3QL, United Kingdom
Legal form
Limited
Place registered
England And Wales
Registration number
10622184
Country registered
England

Mr Simon Walter Penketh

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-05-05
Date of birth
April 1958
Nationality
British
Country of residence
Great Britain
Correspondence address
2, Beechfield Court, Leyland, PR25 2WA, Great Britain

Mr Andrew John Penketh

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-05-05
Date of birth
June 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
9, Quarry Road East, Heswall, Wirral, CH61 6XD, Great Britain

Mr Mark Stuart Penketh

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2025-11-19
Date of birth
February 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 2 Bassendale Road, Croft Business Park, Bromborough, Wirral, CH62 3QL