Penhurst (Investments) Ltd
Dormant Company · London
ActiveUnited KingdomIncorporated 1992Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPenhurst Properties LimitedCorporate
Shares: over 75%, up to 100%
Notified 2022-06-07 · No cessation recorded
Source record 111547707Show 1 ceased record
JE
Mr John Crofts ElkingtonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2022-06-07
Source record 117066841People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 16 historicalShow 16 historical appointments
ML
Minna LawrenceResigned secretary
Resigned 2014-09-30
LB
Resigned 2010-05-01 · 4 yrs · Finance Director
TN
Toby NicholsonResigned director
Resigned 2009-03-11 · 1 yr · Surveyor
RR
Robert RadleyResigned secretary
Resigned 2003-09-04 · 4 yrs
CN
Charles NewtonResigned director
Resigned 2000-05-12 · 8 yrs · Property Management
CS
Colin SinclairResigned secretary
Resigned 2000-05-12 · 3 yrs
AB
Andrew BoadenResigned director
Resigned 1999-03-12 · 1 yr · Consultant
RH
Resigned 1993-04-14 · 6 yrs · Chartered Accountant
NS
Nicholas SmithResigned director
Resigned 1993-03-26 · 7 yrs · Self Employed Consultant
WF
William FlindResigned director
Resigned 1993-01-25 · 6 yrs · Consultant
CW
Christopher WhalleyResigned director
Resigned 1993-01-25 · 12 yrs · Company Director
AB
Andrew BoadenResigned director
Resigned 1992-11-24 · 3 yrs · Company Director
PC
Perry ClaymanResigned director
Resigned 1992-07-10 · Company Director
LM
Leanne McgeeResigned secretary
Resigned 1992-07-10
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 63
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active