Company · Huddersfield
Penmoor U K LTD
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Rali Sanderson 2018-2024 View profile
- Andrew Peykoff Ii 2018-2024 View profile
- Charles Alistair Smith 2003-2022 View profile
- John Selwyn Smith 2023 View profile
- Alison Horn 2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Incorporated
- 23/12/1974
- Registered office
- Huddersfield
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- James Maxwell Smith ceased 2018-02-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Charles Alistair Smith ceased 2018-02-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Terrier Holdings LTD
75-100% shares, 75-100% voting · notified 2018-02-01
Group
- Penmoor U K LTD
is controlled by James Maxwell Smith
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2018-02-01 · source: Companies House PSC register
Ultimately controlled by James Maxwell Smith.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Miguel Flores Director · appointed 2024
- James Maxwell Smith Director · appointed 2003
- Jeffrey Corey Director · appointed 2024
- Paul Wilson Director · appointed 2024
- Lynzie Hardcastle Director · appointed 2022
- Kenneth Ratzlaff Director · appointed 2018
Directors past 6 years
- James Maxwell Smith Director · appointed 2003
- Kenneth Ratzlaff Director · appointed 2018
First-time vs portfolio directors
Portfolio (6)
- Miguel Flores Director · appointed 2024
- James Maxwell Smith Director · appointed 2003
- Jeffrey Corey Director · appointed 2024
- Paul Wilson Director · appointed 2024
- Lynzie Hardcastle Director · appointed 2022
- Kenneth Ratzlaff Director · appointed 2018
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01194757
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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