Penalty Services Limited
Other business support service activities n.e.c. · Woodbridge
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedAghl Transport Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-03-19 · No cessation recorded
Source record 134694236Show 4 ceased records
SH
Mr Simon Ashley HopperIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2017-03-15 · Ceased 2024-03-19
Source record 123506955PJ
Mr Peter JarvisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2017-03-15 · Ceased 2024-03-19
Source record 123506956AJ
Mr Andy JeffIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2017-03-15 · Ceased 2024-03-19
Source record 123508391AB
Mr Ashok Kumar BhardwajIndividual
Shares: over 75%, up to 100%
Notified 2017-03-15 · Ceased 2017-03-15
Source record 127326753People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 5 historicalShow 5 historical appointments
PY
Paul YancichResigned director
Resigned 2024-03-19 · 1 yr · Managing Director
AJ
Andrew JeffResigned director
Resigned 2017-03-15 · 7 yrs · Company Director
AB
Ashok BhardwajResigned director
Resigned 2017-03-15 · Insolvency Practitioner
SH
Simon HopperResigned director
Resigned 2017-03-15 · 7 yrs · Company Director
PJ
Peter JarvisResigned director
Resigned 2017-03-15 · 7 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active