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Companies/02326618

Pencon Limited

Private Limited Company · Basingstoke

ActiveUnited KingdomIncorporated 1988Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 1833359
Volex PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 9037421

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
CY
Christopher YatesCurrent director
Appointed 2021-01-21 · 5 yrs · Chartered Accountant
+13 others
JB
Jonathan BoadenCurrent director
Appointed 2020-11-30 · 5 yrs · Chartered Accountant
+25 others
Show 20 historical appointments
NH
Nicolas HollandResigned director
Resigned 2018-12-14 · 2 yrs · Director
DM
Daren MorrisResigned director
Resigned 2015-12-08 · 4 yrs · Director
DM
Daren MorrisResigned secretary
Resigned 2015-08-13 · 5 yrs
NP
Nicole PaskResigned secretary
Resigned 2014-01-13 · 1 yr
AP
Anthony ParkerResigned secretary
Resigned 2013-09-06
TW
Terry WhooleyResigned director
Resigned 2013-03-28 · 5 yrs · Director
MN
Matt NydellResigned secretary
Resigned 2010-09-18 · 2 yrs
JT
John TempleResigned secretary
Resigned 2009-12-31
RL
Richard LecoutreResigned director
Resigned 2009-05-29 · 3 yrs · Accountant
IB
Ian BaxterResigned director
Resigned 2009-01-05 · Director
ID
Ian DegnanResigned director
Resigned 2006-12-16 · 2 yrs · Accountant
WT
Wendy TateResigned directorResigned secretary
Resigned 2005-10-14 · 4 yrs · Company Secretary
DW
Derek WalterResigned director
Resigned 2004-10-22 · 2 yrs · Finance Director
DH
David HudsonResigned director
Resigned 2003-04-01 · 1 yr · Director
MA
Mark AshcroftResigned directorResigned secretary
Resigned 1993-08-31 · 12 yrs · Director
KH
Kenneth HooperResigned directorResigned secretary
Resigned 1991-06-06 · 11 yrs · Group Finance Director
HP
Howard PoulsonResigned director
Resigned 1991-06-06 · 2 yrs · Group Managing Director/Chief Executiveo

Board profile

People with appointments
2
Directors assessed
2
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active