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Companies/04910357

Pennco Limited

Hotels and similar accommodation · Carlisle

ActiveUnited KingdomIncorporated 2003Private 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 · 4 ceased
JN
Mr Jean Johannes NelIndividual
Significant influence or control

Notified 2025-01-31 · No cessation recorded

Source record 206854250
Show 4 ceased records
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 204736021
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 208032351
CH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-03-07

Source record 204692482
JH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-03-07

Source record 204692483

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
JL
Javier LabbeCurrent director
Appointed 2026-05-18
+5 others
CA
Carol AspillagaCurrent director
Appointed 2025-05-23 · 1 yr · General Manager
+1 other
JN
Jean Johannes NelCurrent director
Appointed 2025-01-31 · 1 yr · Company Director
CM
Christopher MclaughlinCurrent director
Appointed 2025-01-31 · 1 yr · General Manager
+4 others
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
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