Company information:
Pencleave Limited (No: 07723835)
Address: CENTENARY HOUSE PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE, UNITED KINGDOM
Status: Active
Incorporated: 08-Jan-2011
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Aug-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: DAVID JOHN COBB ( DOB: May-1961 From: Aug-2011 )
Current Director: CHARLES PATRICK ROLLE FANE TREFUSIS ( DOB: Mar-1962 From: Jan-2024 )
Current Director: EDWARD CHARLES ROLLE FANE TREFUSIS ( DOB: Feb-1994 From: Jan-2024 )
Current Director: EDWARD CHARLES ROLLE FANE TREFUSIS ( DOB: Feb-1994 From: Jan-2024 )
Current Director: DAVID JAMES ROPER ROBINSON ( DOB: Jul-1955 From: Jan-2024 )
Current Director: JOHN CHRISTIAN VARLEY ( DOB: Oct-1960 From: Aug-2011 )
Current Director: JOHN CHRISTIAN VARLEY ( DOB: Oct-1960 From: Aug-2011 )
Resigned Director: WILLIAM DAVID JOHN DALE ( DOB: Nov-1974 From: Sep-2023 To: Jan-2024 )
Resigned Director: STUART LEIGH RIX ( DOB: Jan-1958 From: Aug-2011 To: Dec-2022 )
Resigned Director: GRAHAM ROBERTSON STEPHENS ( DOB: Jan-1950 From: Aug-2011 To: Aug-2011 )
Resigned Director: WILLIAM JOHN WILDING ( DOB: Jan-1963 From: Dec-2022 To: Jan-2024 )
Resigned Director: JONATHAN LUCAS SINGLETON WOOD ( DOB: Jan-1993 From: Dec-2022 To: Sep-2023 )
Resigned Secretary: DAVID JOHN COBB ( From: Aug-2011 To: Jan-2016 )
Resigned Secretary: GRAHAM EDWARD VANSTONE ( From: Jan-2016 To: Jan-2024 )
Persons of Significant Control:
Braundshill Holdings Limited, Centenary House Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-01)
Michael Trefusis Chamberlayne Lvo, The Rolle Estate Office Bicton Arena, East Budleigh, Budleigh Salterton, Devon, EX9 7BL, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2017-04-01)
Mr David James Roper Robinson, The Rolle Estate Office Bicton Arena, East Budleigh, Budleigh Salterton, Devon, EX9 7BL, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2017-04-01)