Penn Overseas UK Limited
Private Limited Company · Grantham
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedLudgate Resources LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-01-09 · No cessation recorded
Source record 116739348Show 3 ceased records
AR
Mr Alistair Kynoch RaeIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2024-10-24 · Ceased 2026-01-09
Source record 108705832BK
Mr Brian Anthony KinghamIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2020-11-13 · Ceased 2026-01-09
Source record 115024619JP
Mr Jeffrey Bruce ParncuttIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-11-13
Source record 110759765People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 9 historicalCorpFidentia Trustees LimitedCurrent director
Appointed 2019-11-21 · 6 yrs
CorpFidentia Nominees LimitedCurrent secretary
Appointed 2019-11-21 · 6 yrs
Show 9 historical appointments
MA
Michael ArgyleResigned director
Resigned 2020-01-10 · Chartered Accountant
EA
Emily AppleResigned director
Resigned 2020-01-10 · Director
MW
Michael WebbResigned director
Resigned 2019-03-29 · Company Secretarial Manager
JM
James MackayResigned director
Resigned 2016-04-07 · 2 yrs · Director
CorpApcl Corporate Director No 2 LimitedResigned director
Resigned 2014-06-25 · 5 yrs
CorpApcl Corporate Director No 1 LimitedResigned director
Resigned 2014-06-25 · 5 yrs
CorpArgenta Secretariat LimitedResigned secretary
Resigned 2014-06-25 · 5 yrs
JP
Jeffrey ParncuttResigned director
Resigned 2014-06-25 · 6 yrs · Director
DR
David ReamesResigned director
Resigned 2014-06-25 · 1 yr · Operations Director
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 75
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active