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Companies/06867373

Penult Holdings Limited

Private Limited Company · Winchester

ActiveUnited KingdomIncorporated 2009Private 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 · 3 ceased
Olive Tree Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-29 · No cessation recorded

Source record 123857340
Show 3 ceased records
Tmw Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2018-06-30 · Ceased 2024-10-29

Source record 134404259
JT
Mr James Edward TuttiettIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-06-30

Source record 121940881
AT
Mrs Amelia Jane TuttiettIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-06-30

Source record 132597374

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
CJ
Christopher JarvisCurrent director
Appointed 2026-04-01
+45 others
ST
Steven TurnerCurrent director
Appointed 2024-12-04 · 1 yr · Director
+5 others
Show 5 historical appointments
CB
Christopher BeamishResigned director
Resigned 2023-05-01 · 1 yr · Director
TW
Timothy WilsonResigned director
Resigned 2023-05-01 · 2 yrs · Director
AT
Amelia TuttiettResigned director
Resigned 2012-10-01 · 6 yrs · Company Director
BK
Barbara KahanResigned director
Resigned 2009-04-02 · Director
JT
James TuttiettResigned director
Resigned 2009-04-02 · 14 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active