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Companies/03228364

Penlon Limited

Manufacture of medical and dental instruments and supplies · Abingdon

ActiveUnited KingdomIncorporated 1996Private 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
Intermed LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 238034316

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 26 historical
TX
Tianshi XiaoCurrent director
Appointed 2022-10-28 · 3 yrs · Head Of Finance
+1 other
YZ
Yaoqi ZhongCurrent director
Appointed 2022-01-19 · 4 yrs · Company Director
+2 others
JL
Jie LiuCurrent director
Appointed 2022-01-19 · 4 yrs · Company Director
+1 other
XG
Xiaoming GaoCurrent director
Appointed 2022-01-19 · 4 yrs · Company Director
+2 others
LM
Linda MossCurrent director
Appointed 2019-04-29 · 7 yrs · Hr Director
+1 other
Show 26 historical appointments
PN
Praveen NagpalResigned director
Resigned 2019-06-27 · 2 yrs · Company Director
GK
Guruswamy KrishnamoorthyResigned director
Resigned 2019-04-29 · 3 yrs · Ceo
SK
Sunil KhuranaResigned director
Resigned 2015-08-21 · 6 yrs · Service
HN
Harsh NandaResigned director
Resigned 2015-08-21 · 4 yrs · Company Director
AJ
Ajay JindalResigned director
Resigned 2015-08-21 · 6 yrs · Cfo
AG
Aditya GuptaResigned director
Resigned 2015-08-21 · 3 yrs · Business Development
SF
Stuart FranklinResigned director
Resigned 2014-02-24 · 5 yrs · Finance Director
SF
Stuart FranklinResigned secretary
Resigned 2012-06-15 · 6 yrs
SM
Stephen MoonResigned director
Resigned 2011-04-01 · 4 yrs · Engineer
AM
Anne MacmillanResigned director
Resigned 2009-12-23 · 2 yrs · Marketing Director
PL
Peter LeylandResigned director
Resigned 2009-08-18 · 1 yr · Ceo
IG
Ian Gil RodriguezResigned director
Resigned 2009-06-22 · 2 yrs · Quantity Surveyor
MK
Maxwell KellyResigned director
Resigned 2007-06-14 · 4 yrs · Operations Director
AW
Andrew WatkinsResigned director
Resigned 2007-06-14 · 2 yrs · Director
RH
Richard Harwood SmithResigned secretaryResigned director
Resigned 2007-04-30 · 5 yrs · Financial Director
PW
Peter WorralloResigned director
Resigned 2005-09-12 · 17 yrs · Company Director
SA
Simon ArmstrongResigned director
Resigned 2004-12-16 · 3 yrs · Director
Resigned 2003-05-27 · 3 yrs
JR
John RaeResigned secretaryResigned director
Resigned 2002-12-18 · Chartered Accountant
JW
Julia WalshResigned director
Resigned 2000-06-01 · 2 yrs · Director
WP
William PriceResigned director
Resigned 1996-11-14 · 3 yrs · Company Director
GW
Geoffrey WondResigned director
Resigned 1996-09-30 · 1 yr · Company Director
PT
Peter TudorResigned director
Resigned 1996-09-10 · 8 yrs · Company Director
Resigned 1996-07-23 · 6 yrs

Board profile

People with appointments
5
Directors assessed
5
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active