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Companies/09800657

Penn Globe Limited

Activities of head offices · Middlewich

ActiveUnited KingdomIncorporated 2015Private 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 · 1 ceased
Amchem Speciality Chemicals Private LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-30 · No cessation recorded

Source record 227731271
Show 1 ceased record
JW
Mr John Joseph WhiteheadIndividual
Trust-related control: Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-11-30

Source record 234122657

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
TT
Tobias TascheCurrent director
Appointed 2023-07-24 · 3 yrs · Ceo
+2 others
DC
Devaki ChardonCurrent director
Appointed 2023-01-18 · 3 yrs · Director
+6 others
CB
Chandra BowryCurrent director
Appointed 2023-01-18 · 3 yrs · Company Director
+8 others
Show 9 historical appointments
MR
Muthukrishnan RaviResigned director
Resigned 2022-11-30 · 1 yr · Director
AM
Ashwin MuthiahResigned director
Resigned 2022-11-30 · 1 yr · Director
AH
Alexandra HooleyResigned director
Resigned 2015-09-29 · 7 yrs · Director
JW
John WhiteheadResigned director
Resigned 2015-09-29 · 7 yrs · Director
SW
Stephen WhiteheadResigned director
Resigned 2015-09-29 · 7 yrs · Director
MH
Mark HumphriesResigned director
Resigned 2015-09-29 · 7 yrs · Director
RR
Raymond RichardsonResigned director
Resigned 2015-09-29 · 7 yrs · Director
JW
John WhiteheadResigned director
Resigned 2015-09-29 · 7 yrs · Director
HW
Helen WhiteheadResigned director
Resigned 2015-09-29 · 7 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
1
65 and over
1
Disqualified match
None active