Pemican Limited
Company 01612988 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Park Leisure 2000 Limited 3 shared directors
- Thorney BAY Park Limited 3 shared directors
- Park Leisure 2000 (Cornwall) Limited 3 shared directors
- Time GB (SB) Limited 3 shared directors
- Park Holidays UK Limited 2 shared directors
- Park Leisure 2000 (Northumberland) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01612988 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/02/1982 |
| Address | GLOVERS HOUSE, GLOVERS END, BEXHILL-ON-SEA, TN39 5ES |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Time Gb (Sb) Limited
ownership of shares 75-100% voting rights 75-100% - Mr Graham Ian King ceased English
ownership of shares 25-50% voting rights 25-50% - Mr Jeffrey Gregory King ceased British
ownership of shares 25-50% voting rights 25-50% - Ms Susan Janet Palmer King ceased British
ownership of shares 25-50% voting rights 25-50%
Officers (11)
- Ullman, Richard Lewis Director · appointed 2025
- Sills, Jeffrey Alan Director · appointed 2025
- Ling, Christopher Adam Director · appointed 2025
- Weiss, Arthur Former Director · appointed 2022 · resigned 2025
- King, Holly Ellen Former Director · appointed 2015 · resigned 2022
- King, Catherine Bernadette Former Director · resigned 1991
- Marson, Raymond Charles Former Secretary · resigned 2008
- King, Graham Ian Former Director · resigned 2017
- King, Harold William Former Director · resigned 1991
- King, Jeffery Gregory Former Director · resigned 2014
- Palmer King, Susan Janet Former Director · resigned 2022
Directors and officers on the Companies House record, current and former.
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