Pendine Holdco Ltd
Private Limited Company · Crewe
ActiveUnited KingdomIncorporated 2024Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedMnl Nominees LimitedCorporate
Shares: over 75%, up to 100%
Notified 2024-04-12 · No cessation recorded
Source record 161421793ML
Matthew Oliver LeeIndividual
Voting rights: over 25%, up to 50%
Notified 2024-04-12 · No cessation recorded
Source record 165263371Show 1 ceased record
TB
Mr Thomas James BillingsIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-02-14 · Ceased 2024-04-12
Source record 161462160People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 1 historicalShow 1 historical appointment
RB
Roland BryanResigned director
Resigned 2024-04-12 · 1 yr · Chief Executive Officer
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 46
- Under 35
- 1
- 65 and over
- 1
- Disqualified match
- None active