CompaniesInTheUK

PENNY IRRIGATION UK LTD

Company number 03022043 ·

Active

1 active / 4 ceased · persons with significant control

Rutec Group Bv

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
2025-10-27
Correspondence address
10 Mh Bankjierweg, Rijnsburg, 2231, Netherlands
Legal form
Besloten Vennootschap
Place registered
Netherlands
Registration number
63487667
Country registered
Netherlands

Mr Maurice Di Stefano

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-11-16
Ceased on
2025-10-27
Date of birth
February 1980
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
Bankijkerweg, 10 2231mh, Rijnsburg, Netherlands

Mr Gert-Jan De Ruiter

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-11-16
Ceased on
2025-10-27
Date of birth
December 1962
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
Bankijkerweg, 10 2231mh, Rijnsburg, Netherlands

Mr Stewart David Penny

Individual 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
2016-04-06
Ceased on
2022-11-16
Date of birth
May 1960
Nationality
British
Country of residence
England
Correspondence address
71-73 Hoghton Street, Southport, Merseyside, PR9 0PR, England

Mrs Wendy Mae Penny

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2022-11-07
Date of birth
August 1954
Nationality
British
Country of residence
England
Correspondence address
71/73 Hoghton Street, Southport, Merseyside, PR9 0PR, England