Company information:
Penarian Housing Finance Plc (No: 10766589)
Address: 72 FFORDD WILLIAM MORGAN, ST ASAPH BUSINESS PARK, ST ASAPH, DENBIGHSHIRE, LL17 0JD
Status: Operating Company
Incorporated: 05-Nov-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-May-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: LESLEY CLARE BUDDEN ( DOB: Nov-1964 From: Apr-2018 )
Current Director: NIA WYNNE HUGHES ( DOB: Apr-1982 From: Sep-2021 )
Current Director: CRISTY-ANN MCGUINNESS ( DOB: Mar-1976 From: Sep-2023 )
Current Director: ROBERT PHILIP MORTON ( DOB: Jun-1971 From: Sep-2023 )
Current Secretary: RACHEL STORR-BARBER ( From: May-2024 )
Resigned Director: MICHAEL ANTHONY HORNSBY ( DOB: Dec-1965 From: Apr-2019 To: Sep-2021 )
Resigned Director: GLYN MEIRION JONES ( From: May-2017 To: Feb-2018 )
Resigned Director: PETER LEWIS ( DOB: Jun-1966 From: Feb-2018 To: May-2019 )
Resigned Director: PENNAF LIMITED ( From: May-2017 To: Mar-2019 )
Resigned Director: STEPHEN JAMES PORTER ( DOB: Jul-1950 From: Apr-2019 To: Sep-2023 )
Resigned Director: DAVID PAUL ROBINSON ( DOB: Jul-1965 From: Sep-2019 To: Sep-2023 )
Resigned Director: GRAHAM WORTHINGTON ( From: May-2017 To: Mar-2018 )
Resigned Secretary: TREVOR JOHN HENDERSON ( From: May-2017 To: Mar-2019 )
Resigned Secretary: PAUL THOMAS MCGRADY ( From: Apr-2019 To: May-2024 )
Persons of Significant Control:
Pennaf Limited, 72 Ffordd William Morgan, St Asaph Business Park, St Asaph, Denbighshire, LL17 0JD, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-05-11, Ceased: 2019-03-31)
Clwydalyn Housing Limited, 72 Ffordd William Morgan St. Asaph Business Park, St. Asaph, LL17 0JD, Wales: Has significant influence or control (Notified: 2019-04-01)