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Companies/02814560

Vg Pendragon Ltd

Manufacture of other articles of paper and paperboard n.e.c. · Malvern

ActiveUnited KingdomIncorporated 1993Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-05-05 · No cessation recorded

Source record 118914645

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 11 historical
RL
Richard LewisCurrent director
Appointed 2025-05-12 · 1 yr · Managing Director
FO
Frank OhleCurrent director
Appointed 2023-11-24 · 2 yrs · Group Ceo
+5 others
DG
Danny GorisCurrent director
Appointed 2023-11-24 · 2 yrs · Cfo
+5 others
GG
Glenda GilpinCurrent director
Appointed 2023-11-24 · 2 yrs · Finance Director
+4 others
JC
Joanna CalixtoCurrent director
Appointed 2023-11-24 · 2 yrs · Managing Director
+5 others
LC
Louise CunninghamCurrent secretary
Appointed 2022-02-01 · 4 yrs
Show 11 historical appointments
GA
Gillian AlfordResigned secretary
Resigned 2007-08-01 · 14 yrs · Financial Controller
PH
Philip HumphreysResigned secretaryResigned director
Resigned 2007-03-30 · Managing Director
RC
Ralph ChalmersResigned director
Resigned 2007-03-19 · 16 yrs · Co Director
NP
Nicholas PearsonResigned secretaryResigned director
Resigned 2003-11-20 · 3 yrs
RB
Rustum BankwallaResigned director
Resigned 1999-04-11 · 4 yrs · Director
DO
David OrrResigned director
Resigned 1994-07-01 · 12 yrs · Company Director
SR
Sanjeev RamchandaniResigned directorResigned secretary
Resigned 1993-05-04 · 10 yrs · Director
PR
Percy RamchandaniResigned director
Resigned 1993-05-04 · 10 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
5
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active