Pennco Limited
Hotels and similar accommodation · Carlisle
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedJN
Mr Jean Johannes NelIndividual
Significant influence or control
Notified 2025-01-31 · No cessation recorded
Source record 206854250Show 4 ceased records
Fairtree Hotels Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-04-01 · Ceased 2025-01-31
Source record 204736021The Borrowdale Gates LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-03-07 · Ceased 2022-04-01
Source record 208032351CH
Mr Colin HarrisonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-03-07
Source record 204692482JH
Mrs Joy Yvonne HarrisonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-03-07
Source record 204692483People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 9 historicalJN
Jean Johannes NelCurrent director
Appointed 2025-01-31 · 1 yr · Company Director
Show 9 historical appointments
JN
Jacobus NelResigned director
Resigned 2017-03-06 · 7 yrs · Fund Manager
AM
Andre MalanResigned director
Resigned 2017-03-06 · 7 yrs · Fund Manager
JB
Jan BesterResigned director
Resigned 2017-03-06 · 7 yrs · Fund Manager
LH
Lewis HarrisonResigned director
Resigned 2014-05-01 · 2 yrs · Company Director
HF
Hayley FellResigned director
Resigned 2014-05-01 · 2 yrs · Director
JH
Joy HarrisonResigned director
Resigned 2008-09-20 · 8 yrs · None
CorpHanover Directors LimitedResigned director
Resigned 2003-09-24
JH
Joy HarrisonResigned secretary
Resigned 2003-09-24 · 13 yrs
CH
Colin HarrisonResigned director
Resigned 2003-09-24 · 13 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active