Company information:
Pensord Holdings Limited (No: 04763028)
Address: GOAT MILL ROAD, DOWLAIS, MERTHYR TYDFIL, CF48 3TD, WALES
Status: Active
Incorporated: 13-May-2003
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: DARREN JAMES DEBATTISTA ( DOB: Apr-1967 From: Dec-2022 )
Current Director: ANDREW LEWIS GEORGE JONES ( DOB: Dec-1960 From: Dec-2022 )
Current Secretary: REDVERS BEST ( From: Jun-2015 )
Current Secretary: CLIVE MATHIAS ( From: Dec-2022 )
Resigned Director: DARREN JAMES COXON ( DOB: Dec-1968 From: Jul-2010 To: Dec-2022 )
Resigned Director: DOLMANS (NOMINEES) LIMITED ( From: May-2003 To: Jun-2003 )
Resigned Director: KARL GATER ( DOB: Jul-1970 From: Jul-2010 To: Dec-2022 )
Resigned Director: ANTHONY MICHAEL JONES ( DOB: Jul-1953 From: Jun-2003 To: Jul-2010 )
Resigned Director: GRAHAM PAUL LAMBERT ( DOB: Oct-1967 From: Jun-2003 To: Jul-2010 )
Resigned Director: RICHARD ANTHONY LEO NORTON ( DOB: Sep-1953 From: Dec-2010 To: Aug-2013 )
Resigned Secretary: DOLMANCO LIMITED ( From: May-2003 To: Jun-2003 )
Resigned Secretary: KARL GATER ( From: Sep-2020 To: Dec-2022 )
Resigned Secretary: GRAHAM PAUL LAMBERT ( DOB: Oct-1967 From: Jun-2003 To: Jul-2010 )
Persons of Significant Control:
Pensord Twenty10 Limited, C/O Pensord Press Ltd Tram Road, Pontllanfraith, Blackwood, NP12 2YA, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)