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Companies/11304270

Pengestone Limited

Activities of head offices · Sheffield

ActiveUnited KingdomIncorporated 2018Private 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 · 8 ceased
1st Call Services Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-10-31 · No cessation recorded

Source record 135484979
Show 8 ceased records
Jk Energy Consultants LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-11-11 · Ceased 2025-10-31

Source record 127655420
Js Energy Consultants LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-11-11 · Ceased 2025-10-31

Source record 127655421
Sp Energy Consultants LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-11-11 · Ceased 2025-10-31

Source record 127655422
JK
Mr Joseph James Robert KellyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-05-09 · Ceased 2024-11-11

Source record 121103543
SP
Mr Samuel PaulIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-05-09 · Ceased 2024-11-11

Source record 132482213
JS
Mr Jonathan Anthony SmithIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-05-09 · Ceased 2024-11-11

Source record 132482217
AH
Mr Andrew Timothy HammondsIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2018-10-17 · Ceased 2022-05-09

Source record 133468367
TH
Mr Timothy HammondsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-04-11 · Ceased 2018-06-25

Source record 125192176

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 9 historical
DT
David James TurnerCurrent director
Appointed 2025-10-31
Show 9 historical appointments
LS
Leon StonesResigned director
Resigned 2025-10-31
JS
Jonathan SmithResigned director
Resigned 2022-05-09 · 3 yrs · Director
SP
Samuel PaulResigned director
Resigned 2022-05-09 · 3 yrs · Director
JK
Joseph KellyResigned director
Resigned 2022-05-09 · 3 yrs · Director
AC
Andrew ClarkeResigned director
Resigned 2021-08-01 · 4 yrs · Company Director
LA
Lee AndrewResigned director
Resigned 2021-07-28 · Electrical Contractor
TH
Timothy HammondsResigned secretaryResigned director
Resigned 2018-06-25 · 3 yrs
MC
Michael CarrResigned director
Resigned 2018-04-11 · 4 yrs · Ceo

Board profile

People with appointments
1
Directors assessed
1
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active