Cross Check

PENLAW NORFOLK LIMITED

Company Number

05143295

Private limited company
Active
OverviewPeopleRelated
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JACKSON, Ian

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH United Kingdom
Country of Residence
United Kingdom

GRAY, Eric Anthony

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Prospect Place, Millennium Way Pride Park Derby DE24 8HG England

SCOTT, Paul

Role
Resigned
Secretary
Occupation
Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
32a Branksome Avenue Hockley Essex SS5 5PF

CRS LEGAL SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD

AHMED, Mohammed

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Prospect Place, Millennium Way Pride Park Derby DE24 8HG
Country of Residence
England

BURNLEY, Richard Hewitt

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH United Kingdom
Country of Residence
United Kingdom

GEORGE, Peter James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Glenburn Avenue Sprowston Norwich Norfolk NR7 8DX
Country of Residence
England

GILCHRIST, William Douglas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Barret Close Kings Lynn Norfolk PE30 4UQ

GLACKIN, Paul

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Prospect Place, Millennium Way Pride Park Derby DE24 8HG
Country of Residence
United Kingdom

GRAY, Eric Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Prospect Place, Millennium Way Pride Park Derby DE24 8HG England
Country of Residence
England

GRAY, Richard James

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Prospect Place, Millennium Way Pride Park Derby DE24 8HG England
Country of Residence
United Kingdom

JOHNS, Philip William Arthur

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH England
Country of Residence
England

LODGE, Christopher David

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Adsetts House 16 Europa View Sheffield S9 1XH England
Country of Residence
England

SCOTT, Paul

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32a Branksome Avenue Hockley Essex SS5 5PF

SCOTT, Steven Vincent Clive

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Barbrook Lane Tiptree Essex CO5 0EE

WORTH, George

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Prospect Place, Millennium Way Pride Park Derby DE24 8HG
Country of Residence
England

MC FORMATIONS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD

Sig Trading Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH England

Penlaw & Company Limited

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
Penlaw House Robert Way Wickford Essex SS11 8DD United Kingdom

Richard James Gray

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
5 Prospect Place Millennium Way Pride Park Derby DE24 8HG United Kingdom
Country of Residence
United Kingdom

G & G Management (Norwich) Limited

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
The White House High Street Dereham Norfolk NR19 1DR United Kingdom