Pendeford Management Limited

Company 02467118 Active

Company details

Number	02467118
Status	Active
Type	Private Limited Company
Incorporated	05/02/1990
Address	LANCASTER HOUSE, 67 NEWHALL STREET, BIRMINGHAM, B3 1NQ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

68320 - Management of real estate on a fee or contract basis

Ownership - persons with significant control (2)

Newton Court (Pendeford Business Park) Management Company Limited
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
St Pauls Square Investment Llp ceased
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors

Officers (27)

Lawrence, Richard Peter Director · appointed 2026
Lenton, Mark Steven Former Director · appointed 2015 · resigned 2026
Denby, Charles Edward Former Director · appointed 2012 · resigned 2015
Hayes, Mark Stephen Former Director · appointed 2008 · resigned 2013
Akram, Sajjad Hussain Former Secretary · appointed 2008 · resigned 2011
Phillips, Andrew Merlin Former Director · appointed 2008 · resigned 2012
Barrie, Michael Donald, Mr Former Director · appointed 2008 · resigned 2008
Legal & General CO SEC Limited Former Corporate-secretary · appointed 2002 · resigned 2008
Edwards, Glyn Kevin Former Director · appointed 2000 · resigned 2008
Wilson, Alexander Smedley Former Director · appointed 2000 · resigned 2007
Willitt, Dennis William Former Director · appointed 1999 · resigned 2000
Drysdale, James Ferguson Former Director · appointed 1999 · resigned 2002
Nelson, Trevor Robert David Former Director · appointed 1998 · resigned 2008
Ogden, William Lindsay Former Director · appointed 1997 · resigned 1998
Fairhurst, Andrew David Former Secretary · appointed 1996 · resigned 2002
Roche, Susan Former Director · appointed 1996 · resigned 1999
Simmlaw Services Limited Former Corporate-secretary · appointed 1994 · resigned 1996
Bowman, David Anthony Former Director · appointed 1994 · resigned 2000
Bentley, Brian Anthony Former Director · appointed 1994 · resigned 1999
Simkin, Richard William Former Director · appointed 1992 · resigned 1994
Mitchell, Cyril Leslie Former Director · appointed 1992 · resigned 1994
Marshall, Herbert Crawford Former Director · appointed 1992 · resigned 1994
Bryans, Christopher Former Secretary · appointed 1992 · resigned 1994
Comba, Alexander Michael Former Director · resigned 1992
Kippen, Michael Leslie Former Secretary · resigned 1992
Beaumont, Neil Geoffrey Former Director · resigned 1992
Godfrey, Anthony Former Director · resigned 1996

Directors and officers on the Companies House record, current and former.

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