CompaniesInTheUK

PENN OVERSEAS UK LIMITED

Company number 09102824 ·

Active

2 active / 2 ceased · persons with significant control

Ludgate Resources 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
2026-01-09
Correspondence address
3, Castlegate, Grantham, NG31 6SF, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
13185347
Country registered
England

Mr Jeffrey Bruce Parncutt

Individual 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
2016-04-06
Date of birth
April 1951
Nationality
Australian
Country of residence
Australia
Correspondence address
3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England

Mr Alistair Kynoch Rae

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2024-10-24
Ceased on
2026-01-09
Date of birth
January 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O 19-21 Catherine Place, London, SW1E 6DX, England

Mr Brian Anthony Kingham

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2020-11-13
Ceased on
2026-01-09
Date of birth
September 1944
Nationality
Irish
Country of residence
England
Correspondence address
3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England