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Companies/02430019

Pennyfarthing Construction Limited

Private Limited Company · New Milton

ActiveUnited KingdomIncorporated 1989Private 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 · 0 ceased
Pennyfarthing Developments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 112133396

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
MD
Matthew DukesCurrent director
Appointed 2010-11-01 · 15 yrs · Managing Director
+21 others
MA
Mark AdamsCurrent secretaryCurrent director
Appointed 2002-09-03 · 24 yrs · Builder
+20 others
TA
Trevor AdamsCurrent director
Appointed 1991-10-06 · 35 yrs · Builder
+20 others
DA
Daniel AdamsCurrent director
Appointed 1991-10-06 · 35 yrs · Builder
+22 others
Show 3 historical appointments
DA
Dean AdamsResigned director
Resigned 1993-10-06 · 12 yrs · Builder
AH
Alan HurdidgeResigned directorResigned secretary
Resigned 1991-10-06 · 10 yrs · Builder

Board profile

People with appointments
4
Directors assessed
4
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active