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Companies/03371637

Pencarrie Limited

Wholesale of textiles · Cullompton

ActiveUnited KingdomIncorporated 1997Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-05-25 · No cessation recorded

Source record 107097526
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-05-25

Source record 107641803
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-05-25

Source record 115501804

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
MC
Mark CampbellCurrent director
Appointed 2024-04-02 · 2 yrs · Director
+1 other
MG
Mark GreenwoodCurrent secretaryCurrent director
Appointed 2021-09-03 · 5 yrs
+1 other
NG
Nicola GratwickeCurrent director
Appointed 2013-07-22 · 13 yrs · Director
+4 others
Show 10 historical appointments
GS
Gary StokesResigned director
Resigned 2022-02-09 · 4 yrs · Director
FB
Francis BevanResigned director
Resigned 2013-07-22 · 8 yrs · Chartered Accountant
CP
Clare PerseyResigned director
Resigned 2013-07-22 · 12 yrs · Director
SI
Sarah IrvingResigned director
Resigned 2013-07-22 · 12 yrs · Director
FB
Francis BevanResigned secretary
Resigned 2010-03-26 · 11 yrs
AL
Anthony LockResigned director
Resigned 2007-12-20 · 16 yrs · Company Director
CP
Caroline PerseyResigned directorResigned secretary
Resigned 1999-04-07 · 14 yrs · Administrator
PP
Paul PerseyResigned director
Resigned 1997-09-26 · 15 yrs · Garment Retailer
Resigned 1997-05-16

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active