Penny Lane Foods Limited

Production of meat and poultry meat products · Bridgwater

ActiveUnited KingdomIncorporated 1985Private Limited Company

Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased

Penny Lane Holdings LtdCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-14 · No cessation recorded

Source record 157825671

Show 2 ceased records

Mr Adrian Christopher JonesIndividual

Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-05-14

Source record 164845754

Mrs Catherine Laura JonesIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2019-04-02

Source record 165362391

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical

Catherine JonesCurrent directorCurrent secretary

Appointed 2021-03-26 · 5 yrs · Company Secretary

+1 other

Edmund BailhacheCurrent secretary

Appointed 2003-06-11 · 23 yrs · Solicitor

+6 others

Adrian JonesCurrent director

Appointed 1995-01-02 · 31 yrs · Managing Director

+9 others

Show 9 historical appointments

Catherine JonesResigned secretary

Resigned 2019-05-15

Catherine JonesResigned director

Resigned 2019-05-15 · Company Director

Catherine JonesResigned directorResigned secretary

Resigned 2014-05-01 · 4 yrs · Company Secretary/Director

Gillian LuckesResigned secretary

Resigned 1996-11-01 · 6 yrs

James LuckesResigned secretaryResigned director

Resigned 1993-02-08 · 3 yrs

Jennifer LuckesResigned secretary

Resigned 1991-06-14 · 1 yr

Reginald ChurchillResigned director

Resigned 1991-06-14 · 6 yrs · Production Director

Board profile

People with appointments: 3
Directors assessed: 2
Median age: 60
Under 35: 0
65 and over: 0
Disqualified match: None active