Penrith Retail Limited
Buying and selling of own real estate · Sheffield
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedJan1083 LimitedCorporate
Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2024-03-21 · No cessation recorded
Source record 119006463Ken-Crav Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 113201708Show 1 ceased record
MH
Sir Michael Aron HellerIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-01-30
Source record 113201268People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 4 historicalShow 4 historical appointments
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1998-08-20
CorpWaterlow Nominees LimitedResigned director
Resigned 1998-08-20
AK
Amanda KellyResigned secretary
Resigned 1998-08-20 · 1 yr · Solicitor
MH
Michael HellerResigned director
Resigned 1998-08-20 · 24 yrs · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 59
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active