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Companies/03376505

Pencastle Holdings Limited

Other service activities n.e.c. · London

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

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

Notified 2016-04-06 · No cessation recorded

Source record 155700576
MA
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 155700588
SA
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 155702058
MA
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 155702061

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
MA
Malcolm AnthonyCurrent directorCurrent secretary
Appointed 1997-05-27 · 29 yrs · Production Manager
+7 others
CA
Clive AnthonyCurrent director
Appointed 1997-05-27 · 29 yrs · Salesperson And Engineer
+7 others
Show 2 historical appointments
Resigned 1997-05-27
Resigned 1997-05-27

Board profile

People with appointments
2
Directors assessed
2
Median age
73
Under 35
0
65 and over
2
Disqualified match
None active