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Companies/11542633

Pencarrie Holdings Limited

Activities of other holding companies n.e.c. · Cullompton

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

3 without an end date · 0 ceased
SI
Mrs Sarah Louise IrvingIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2025-11-24 · No cessation recorded

Source record 120402326
CP
Miss Clare Victoria PerseyIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2025-11-24 · No cessation recorded

Source record 120402327
NG
Mrs Nicola Claire GratwickeIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-08-30 · No cessation recorded

Source record 105825142

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
MG
Mark GreenwoodCurrent director
Appointed 2026-06-02
+1 other
MC
Mark CampbellCurrent director
Appointed 2026-06-02
+1 other
NG
Nicola GratwickeCurrent director
Appointed 2018-08-30 · 8 yrs · Company Director
+4 others
Show 3 historical appointments
CorpMichelmores Secretaries LimitedResigned secretary
Resigned 2022-08-19 · 4 yrs
CP
Clare PerseyResigned director
Resigned 2018-10-26 · 7 yrs · Director
SI
Sarah IrvingResigned director
Resigned 2018-10-26 · 7 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active