Penmoor U K LTD
Company 01194757 Active
Connected board network
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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
7.3y median 3.5y
average tenure
23.1y
longest tenure
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
0
also govern a charity
0
left in the last 12 months
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.
Manufacturing 9Property 2Finance 1Other services 1Professional services 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Shepley Spring Limited 6 shared directors
- Selpack Limited 3 shared directors
Connected through a shared director
- Natural Source Waters Association Limited 1 shared director
- Terrier Holdings LTD 1 shared director
- Greenmoor Properties LTD 1 shared director
- JSX4 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01194757 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/12/1974 |
| Address | EASTFIELD MILLS, THE KNOWLE, SHEPLEY, HUDDERSFIELD, HD8 8EA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Shepley Spring Limited
75-100% shares · notified 2016-04-06
Officers (11)
- Miguel Flores Director · appointed 2024
- Jeffrey Corey Director · appointed 2024
- Paul Wilson Director · appointed 2024
- Lynzie Hardcastle Director · appointed 2022
- Kenneth Ratzlaff Director · appointed 2018
- James Maxwell Smith Director · appointed 2003
Show 5 former officers
- Rali Sanderson Director · appointed 2018 · resigned 2024
- Andrew Peykoff Ii Director · appointed 2018 · resigned 2024
- Charles Alistair Smith Director · appointed 2003 · resigned 2022
- Alison Horn Secretary · resigned 2018
- John Selwyn Smith Director · resigned 2023
Directors and officers on the Companies House record, current and former.
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