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Companies/03608486

Port Penlee Limited

Other amusement and recreation activities n.e.c. · Southampton

ActiveUnited KingdomIncorporated 1998Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-10 · No cessation recorded

Source record 109497707

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
JB
James BarnesCurrent director
Appointed 2025-04-24 · 1 yr · Director
+14 others
CF
Catherine FlemingCurrent secretary
Appointed 2015-05-21 · 11 yrs
+40 others
CF
Catherine FlemingCurrent director
Appointed 2015-05-21 · 11 yrs · Chartered Secretary
+79 others
EI
Edward IliffeCurrent director
Appointed 2008-09-26 · 18 yrs · Director
+43 others
Show 16 historical appointments
MG
Michael GlanvilleResigned director
Resigned 2018-12-14 · 6 yrs · Director
RG
Robert GrantResigned director
Resigned 2018-04-16 · Accountant
JR
Johann RobinsonResigned director
Resigned 2015-11-11 · 2 yrs · Ho Managing Director
AP
Annabel PearceResigned director
Resigned 2013-06-20 · 3 yrs · Finance Director
CH
Clive HolmesResigned secretary
Resigned 2013-03-12 · 2 yrs
EF
Eamonn FeeneyResigned director
Resigned 2013-03-12 · 2 yrs · Managing Director
CH
Clive HolmesResigned director
Resigned 2013-03-12 · 2 yrs · Company Director
LG
Lisa GordonResigned director
Resigned 2008-09-26 · 4 yrs · Director
PJ
Paul JarmanResigned secretaryResigned director
Resigned 2006-08-15 · 2 yrs
WJ
William JarmanResigned director
Resigned 2006-08-15 · 2 yrs · Director
WL
William LawResigned director
Resigned 1998-08-24 · 1 yr · Company Director
Resigned 1998-08-03
Resigned 1998-08-03
IB
Iain BryceResigned directorResigned secretary
Resigned 1998-08-03 · 10 yrs · Business Consultant

Board profile

People with appointments
4
Directors assessed
3
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active