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Companies/02846221

Penton Securities Limited

Sale of new cars and light motor vehicles · Christchurch

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 0 ceased
SW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-03-31 · No cessation recorded

Source record 97691767
CW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-03-31 · No cessation recorded

Source record 97691789
RW
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 100025640

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 3 historical
JD
Jan DibdenCurrent director
Appointed 2015-01-19 · 11 yrs · Finance Director
+1 other
CW
Charles WilsonCurrent director
Appointed 2011-02-08 · 15 yrs · Sales Director
+3 others
JD
Jan DibdenCurrent secretary
Appointed 2001-08-24 · 25 yrs · Accountant
+6 others
SW
Stephen WilsonCurrent director
Appointed 1993-08-19 · 33 yrs · Company Director
+8 others
RW
Robert WilsonCurrent director
Appointed 1993-08-19 · 33 yrs · Company Director
+12 others
Show 3 historical appointments
JH
James HartwellResigned director
Resigned 1996-07-01 · 8 yrs · Company Director
Resigned 1993-08-19
RW
Robert WilsonResigned secretary
Resigned 1993-08-19 · 8 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active