Penguin Portals Limited
Private Limited Company · Cardiff
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedVoting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-04-30 · No cessation recorded
Source record 131059418Show 2 ceased records
Admiral Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-12-19 · Ceased 2021-04-30
Source record 127196366Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-07-20 · Ceased 2018-12-19
Source record 134722207People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalShow 8 historical appointments
DC
Daniel CauntResigned secretary
Resigned 2019-09-13 · 1 yr
EB
Elena Betes NovoaResigned director
Resigned 2019-09-13 · 2 yrs · Company Director
MR
Margaret Rice JonesResigned director
Resigned 2019-09-13 · 1 yr · Company Director
MJ
Margaret JohnsonResigned director
Resigned 2019-09-13 · 1 yr · Company Director
GJ
Geraint JonesResigned director
Resigned 2018-12-19 · 2 yrs · Chartered Accountant
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2018-07-20
DP
David PudgeResigned director
Resigned 2018-07-20 · Solicitor
AL
Adrian LevyResigned director
Resigned 2018-07-20 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active