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Companies/04587376

Pengower Limited

Private Limited Company · Birmingham

ActiveUnited KingdomIncorporated 2002Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-03-06 · No cessation recorded

Source record 144091783
Show 1 ceased record
LM
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-03-06

Source record 148732629

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
AC
Ayyab CockburnCurrent director
Appointed 2021-01-14 · 5 yrs · Director
+26 others
MC
Martin CockburnCurrent director
Appointed 2019-03-29 · 7 yrs · Director
+116 others
Show 9 historical appointments
RD
Richard DoonerResigned director
Resigned 2021-03-17 · 2 yrs · Director
LB
Laurence ByrneResigned director
Resigned 2019-04-04 · Director
RD
Rafael Diaz RojasResigned director
Resigned 2015-06-18 · 1 yr · Chief Technical Officer
CW
Carl WashingtonResigned secretary
Resigned 2015-06-18 · 3 yrs
CW
Carl WashingtonResigned director
Resigned 2015-06-18 · 3 yrs · Chief Operating Officer
CM
Christopher MarlowResigned director
Resigned 2006-01-01 · 10 yrs · Support Manager
PD
Pippa DowningResigned secretary
Resigned 2002-11-12 · 11 yrs
LM
Luke MulekeziResigned director
Resigned 2002-11-12 · 16 yrs · Chief Executive Officer & Chairman
AD
Andrew DowningResigned director
Resigned 2002-11-12 · 11 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active