Cross Check

PENDRAGON EXTRA LIMITED

Company Number

00956104

Private limited company
Dissolved
OverviewPeopleRelated
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MALONEY, Richard James

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Loxley House 2 0akwood Court Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR

CASHA, Martin Shaun

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Loxley House 2 0akwood Court Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR
Country of Residence
United Kingdom

FINN, Trevor Garry

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Loxley House 2 0akwood Court Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR
Country of Residence
United Kingdom

HOLDEN, Timothy Paul

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Loxley House 2 0akwood Court Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR
Country of Residence
England

PENDRAGON MANAGEMENT SERVICES LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
Loxley House 2 Oakwood Court Little Oak Drive Annesley Nottinghamshire NG15 0DR United Kingdom

FINDLAY, Grant Mcdowall

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
46 Kent Road Harrogate North Yorkshire HG1 2ET England

HOLROYD, John

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Arncliffe House Farm Starbotton Skipton North Yorkshire BD23 5HY

SKELLY, Mary Angela

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
44 Hartswood Road Stamford Brook London W12 9NF

SYKES, Hilary Claire

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Loxley House 2 0akwood Court Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR

BRAMALL, Douglas Charles Antony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Warren Farm Warren Lane Brearton Harrogate HG3 3DB
Country of Residence
United Kingdom

EDWARDS, Raymond Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Crosslands Stanbury Keighley West Yorkshire BD22 0HB
Country of Residence
England

FINDLAY, Grant Mcdowall

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
46 Kent Road Harrogate North Yorkshire HG1 2ET England

FORSYTH, David Robertson

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Scotland Cottage Melbourne Derby DE73 1BH
Country of Residence
United Kingdom

GREGSON, Robin Anthony

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Lakeside East Morton Keighley West Yorkshire BD20 5UY
Country of Residence
England

HALLIWELL, James Timothy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Longfield Haworth Road Cullingworth Bradford West Yorkshire BD13 5EQ

HOLROYD, John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Arncliffe House Farm Starbotton Skipton North Yorkshire BD23 5HY

PHILLIPS, Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Higher Lane Lymm Cheshire WA13 0BA

ROSS, John Allan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Millbeck House Gill Lane Rawdon Leeds West Yorkshire LS19 7DG
Country of Residence
United Kingdom

SYKES, Hilary Claire

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Loxley House 2 0akwood Court Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR
Country of Residence
England

Charles Sidney Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Loxley House Little Oak Drive Annesley Nottingham NG15 0DR England