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Companies/00941929

Pen Cutting Tools Limited

Private Limited Company · Northampton

LiquidationUnited KingdomIncorporated 1968Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Pen Cutting Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-08-31 · No cessation recorded

Source record 225632108
Show 2 ceased records
JS
Mr John Leslie ShawIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2018-08-31

Source record 225330074
JS
Mrs Judith Anne ShawIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2018-08-31

Source record 225330075

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
MB
Malcolm BadgerCurrent director
Appointed 2025-01-17 · 1 yr · Managing Director
+4 others
BA
Benjamin AuCurrent director
Appointed 2025-01-17 · 1 yr · Commercial Director
+9 others
Show 15 historical appointments
CL
Caroline LingResigned director
Resigned 2022-03-01 · 2 yrs · Company Director
EW
Elizabeth WhitfieldResigned director
Resigned 2022-03-01 · 2 yrs · Company Director
HR
Helene RaybouldResigned director
Resigned 2022-03-01 · 2 yrs · Company Director
JW
John WhitfieldResigned director
Resigned 2019-10-09 · 5 yrs · Company Director
PR
Peter RaybouldResigned director
Resigned 2019-10-09 · 5 yrs · Company Director
SL
Simon LingResigned director
Resigned 2019-10-09 · 5 yrs · Company Director
TS
Thomas ShawResigned director
Resigned 2015-09-30 · 4 yrs · Engineer
JS
Judith ShawResigned secretaryResigned director
Resigned 2009-01-31 · 10 yrs · Company Director Secretary
WS
Wayne ShawResigned director
Resigned 1993-09-13 · 10 yrs · Cnc Machine Operator
JS
John ShawResigned director
Resigned 1993-09-01 · 26 yrs · Technical Manager
WS
William ShawResigned secretaryResigned director
Resigned 1993-09-01 · 16 yrs · Company Secretary
KR
Keith RobinsonResigned directorResigned secretary
Resigned 1991-08-23 · 2 yrs · Chartered Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
66
Under 35
0
65 and over
1
Disqualified match
None active