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Companies/09329200

Charles A. Pilgrim Limited

Private Limited Company · London

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Penntrust LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-11-26 · No cessation recorded

Source record 109092539
PR
Mrs Pamela RodwellIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 114004365
Show 1 ceased record
MR
Mr Malcolm Stanley RodwellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-04-21

Source record 114004364

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 2 historical
CB
Carol BennittCurrent director
Appointed 2021-02-11 · 5 yrs · Company Director
+4 others
Show 2 historical appointments
MR
Malcolm RodwellResigned director
Resigned 2014-11-26 · 5 yrs · Company Director
PR
Pamela RodwellResigned director
Resigned 2014-11-26 · 9 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
69
Under 35
0
65 and over
1
Disqualified match
None active