Penn Pharmaceutical Services Limited
Manufacture of basic pharmaceutical products · Cardiff
ActiveUnited KingdomIncorporated 1977Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPenn Pharma Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-03-17 · No cessation recorded
Source record 109697589People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 38 historicalCorpCsc Cls (UK) LimitedCurrent secretary
Appointed 2025-09-04 · 1 yr
JM+4 others
Jeannie MetzingerCurrent director
Appointed 2021-01-25 · 5 yrs · Chief Quality And Compliance Officer
Show 38 historical appointments
SD
Serge DupuisResigned director
Resigned 2019-06-26 · 1 yr · Director
MB
Mitchell BlumenfeldResigned director
Resigned 2016-07-01 · 1 yr · Cfo
SJ
Sujit JohnResigned director
Resigned 2016-07-01 · 4 yrs · Finance
RH
Remy HauserResigned director
Resigned 2016-07-01 · 4 yrs · Md - Industry Value Creation Partners Gr
TY
Tachi YamadaResigned director
Resigned 2016-01-06 · Business Executive & Physician
CorpCapital Law And People LimitedResigned secretary
Resigned 2015-09-16 · 9 yrs
CorpReed Smith Corporate Services LimitedResigned secretary
Resigned 2015-05-12
JW
Joseph WhittersResigned director
Resigned 2015-05-12 · 1 yr · Operating Partner
AF
Alan FrazierResigned director
Resigned 2015-05-12 · 1 yr · Managing Partner In Investments
WW
William WhatmoreResigned director
Resigned 2015-05-12 · Finance/Investment
PC
Phillip CumminsResigned director
Resigned 2015-05-12 · 1 yr · Investment
NE
Nathan EveryResigned director
Resigned 2015-05-12 · 1 yr · Physician, General Partner
WM
William Mitchell IiiResigned director
Resigned 2015-05-12 · 4 yrs · Ceo
CC
Craig CollingwoodResigned director
Resigned 2012-04-02 · 2 yrs · Finance Director
CC
Craig CollingwoodResigned secretary
Resigned 2012-04-02 · 2 yrs
MD
Mark Dean NetscherResigned director
Resigned 2011-05-16 · 3 yrs · Chief Operating Officer
RY
Richard YarwoodResigned director
Resigned 2010-11-26 · 4 yrs · Director
DC
David CooperResigned director
Resigned 2010-11-26 · Operations Director
DH
Darren HasseyResigned director
Resigned 2009-08-18 · Chief Operating Officer
LM
Resigned 2007-04-25 · 4 yrs · Accountant
PT
Paul ThomasResigned director
Resigned 2007-04-25 · 3 yrs · Technical Director
PG
Peter GeorgeResigned director
Resigned 2007-01-09 · 3 yrs · Ceo
DH
Resigned 2002-04-25 · 4 yrs · Finance Director
RW
Richard WilliamResigned secretary
Resigned 2000-09-20 · 1 yr
RW
Richard WilliamsResigned director
Resigned 2000-09-20 · 1 yr · Chartered Accountant
GT
Glyn TongeResigned director
Resigned 2000-09-20 · 1 yr · Company Director
CR
Craig RennieResigned director
Resigned 1999-01-18 · 8 yrs · Chief Executive
RO
Richard OnyettResigned director
Resigned 1996-05-22 · Director
PP
Phillip PriceResigned director
Resigned 1996-05-22 · Director
MB
Malcolm BoltonResigned director
Resigned 1991-12-31 · 4 yrs · Marketing Director
RJ
Roger JonesResigned director
Resigned 1991-12-31 · 8 yrs · Managing Director/Pharmacist
SF
Samuel FullertonResigned director
Resigned 1991-12-31 · Chairman
BS
Bryan ShandResigned director
Resigned 1991-12-31 · 8 yrs · Managing Director
AP
Resigned 1991-12-31 · 8 yrs · Financial Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active