Penparc Holdings Limited
Activities of other holding companies n.e.c. · Waltham Abbey
ActiveUnited KingdomIncorporated 2022Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedJollyes Retail Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-09-01 · No cessation recorded
Source record 144713105Show 1 ceased record
RA
Mr Richard John AllenIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2022-03-24 · Ceased 2022-09-01
Source record 140405166People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 3 historicalShow 3 historical appointments
CB
Christopher Robert Frederick BurnsResigned director
Resigned 2022-07-01 · 1 yr · Director
JW
Joseph WykesResigned director
Resigned 2022-07-01 · 3 yrs · Director
RA
Richard AllenResigned director
Resigned 2022-03-24 · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active