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Companies/09706442

Forest Pennant Ltd

Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate · Cheltenham

ActiveUnited KingdomIncorporated 2015Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-08-08 · No cessation recorded

Source record 246099458
Show 3 ceased records
GR
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-07-26 · Ceased 2019-08-08

Source record 253154550
GR
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-06-20 · Ceased 2019-08-08

Source record 253154551
GR
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-06-20 · Ceased 2019-08-08

Source record 253154552

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
SH
Simon HartCurrent secretary
Appointed 2020-12-22 · 5 yrs
JH
James HartCurrent director
Appointed 2020-12-22 · 5 yrs · Sales Director
+8 others
SH
Simon HartCurrent director
Appointed 2020-11-17 · 5 yrs · Director
+12 others
Show 3 historical appointments
NH
Nicholas HortonResigned director
Resigned 2019-08-08 · 1 yr · Company Director
NH
Nicholas HortonResigned director
Resigned 2019-08-08 · 1 yr · Company Director
GR
Gareth ReesResigned director
Resigned 2015-07-28 · 4 yrs · Stone Mason

Board profile

People with appointments
3
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active