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Companies/11146641

Penmann (Holdings) Limited

Private Limited Company · Halifax

ActiveUnited KingdomIncorporated 2018Private 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 · 2 ceased
Newsome LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-31 · No cessation recorded

Source record 187930369
Show 2 ceased records
JK
John Edward Michael KirwinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-01-12 · Ceased 2024-05-31

Source record 185833326
DK
Mr Damian Lawrence KirwinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-01-12 · Ceased 2024-05-31

Source record 185833335

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
PW
Peter WearCurrent director
Appointed 2025-07-04 · 1 yr · Group Financial Director
+4 others
RM
Richard MetcalfeCurrent director
Appointed 2024-05-31 · 2 yrs · Director
+2 others
Show 2 historical appointments
DK
Damian KirwinResigned director
Resigned 2018-01-12 · 6 yrs · Director
JK
John KirwinResigned director
Resigned 2018-01-12 · 7 yrs · Sales Director

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active