CompaniesInTheUK

PENNCO LIMITED

Company number 04910357 ·

Active

2 active / 5 ceased · persons with significant control

Mr Jean Johannes Nel

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-01-31
Date of birth
April 1972
Nationality
South African
Country of residence
South Africa
Correspondence address
The Crown Hotel, Wetheral, Carlisle, Cumbria, CA4 8ES, England

The Borrowdale Gates 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
2017-03-07
Correspondence address
Lowin House, Tregolls Road, Truro, TR1 2NA, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
10507177
Country registered
United Kingdom

Fairtree Hotels Midco Limited

Corporate entity Ceased

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
2022-04-01
Ceased on
2025-01-31
Correspondence address
2nd Floor, 10, Bridge Street, Bath, BA2 4AS, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
13702009
Country registered
England

Statement

Withdrawn

The company has identified a person with significant control but the details are not confirmed.

The Borrowdale Gates Limited

Corporate entity Ceased

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
2017-03-07
Ceased on
2022-04-01
Correspondence address
Lowin House, Tregolls Road, Truro, TR1 2NA, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
10507177
Country registered
United Kingdom

Mrs Joy Yvonne Harrison

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
2017-03-07
Date of birth
February 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
Borrowdale Gates Hotel, Grange, Keswick, CA12 5UQ, England

Mr Colin Harrison

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
2017-03-07
Date of birth
June 1951
Nationality
British
Country of residence
United Kingdom
Correspondence address
Borrowdale Gates Hotel, Grange, Keswick, CA12 5UQ, England