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Companies/01195918

Pennys Group Ltd

Private Limited Company · Bath

ActiveUnited KingdomIncorporated 1975Private 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 · 2 ceased
Pennys Holdings LtdCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-25 · No cessation recorded

Source record 9939502
Show 2 ceased records
RP
Mr Roger Maxwell PennyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-10-25

Source record 5291671
CP
Mrs Catherine Elizabeth PennyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-10-25

Source record 5291672

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
CP
Catherine PennyCurrent director
Appointed 2021-10-13 · 4 yrs · Plant Hire Contractor
+1 other
TB
Thomas BrimbleCurrent director
Appointed 2019-01-30 · 7 yrs · Company Director
+8 others
DP
Damien PickCurrent director
Appointed 2007-04-05 · 19 yrs · General Manager
+7 others
CP
Catherine PennyCurrent secretary
Appointed 1992-09-30 · 33 yrs
Show 4 historical appointments
CP
Christopher PennyResigned director
Resigned 1993-04-01 · 31 yrs · Company Director
AH
Andrew HarrisResigned director
Resigned 1992-09-30 · Plant Hire Contractor
CP
Catherine PennyResigned director
Resigned 1992-09-30 · 29 yrs · Plant Hire Contractor
RP
Roger PennyResigned director
Resigned 1992-09-30 · 33 yrs · Plant Hire Contractor

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
1
65 and over
1
Disqualified match
None active