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Companies/03782911

Pennant Emea Limited

Other information service activities n.e.c. · Cheltenham

ActiveUnited KingdomIncorporated 1999Private 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
Pennant International Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 119106320

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 22 historical
DW
Darren WigginsCurrent director
Appointed 2025-02-27 · 1 yr · Chief Financial Officer
+3 others
PW
Philip WalkerCurrent director
Appointed 2014-11-03 · 11 yrs · Chartered Accountant
+8 others
Show 22 historical appointments
MB
Michael John BrinsonResigned director
Resigned 2024-04-10 · Chief Financial Officer
GB
Gary BarnesResigned director
Resigned 2018-04-01 · 1 yr · Finance Director
DC
David ClementsResigned director
Resigned 2017-10-12 · 8 yrs · Commercial Director
DC
David ClementsResigned secretary
Resigned 2017-06-15 · 8 yrs
TR
Timothy RiceResigned director
Resigned 2017-06-05 · 1 yr · Director
SM
Simon MooreResigned director
Resigned 2017-06-05 · 3 yrs · Director
PW
Philip WalkerResigned secretary
Resigned 2014-11-03 · 2 yrs
RM
Roderick McmillanResigned director
Resigned 2003-07-01 · 1 yr · Company Director
CS
Christopher SnookResigned director
Resigned 2003-01-08 · 14 yrs · Company Director
ID
Iam DenholmResigned director
Resigned 2002-01-14 · 1 yr · Company Director
DJ
David JeromeResigned director
Resigned 2002-01-14 · Company Director
JT
Joseph ThompsonResigned director
Resigned 1999-12-21 · 5 yrs · Director
CP
Christopher PowellResigned director
Resigned 1999-12-21 · 19 yrs · Director
JW
John WallerResigned directorResigned secretary
Resigned 1999-12-21 · 14 yrs · Director
ID
Ian DenholmResigned director
Resigned 1999-07-28 · Director
JW
James WestResigned directorResigned secretary
Resigned 1999-07-28 · Chartered Accountant
CorpOffice Organization Services LimitedResigned secretary
Resigned 1999-06-14
CW
Clare WilsonResigned director
Resigned 1999-06-04
CorpSwift Incorporations LimitedResigned secretary
Resigned 1999-06-04
DP
Diane PenfoldResigned director
Resigned 1999-06-04 · Company Secretary

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active