Pendine Holdco LTD
Company 15490658 Active
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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.
- Brightgrey Retail Limited 3 shared directors
- ASG Group Limited 2 shared directors
- Ansini Limited 2 shared directors
- Brightgrey Engineering Limited 2 shared directors
- Beach Equity LTD 2 shared directors
- ASG Holdco Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 15490658 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/02/2024 |
| Address | 4 APOLLO PARK, UNIVERSITY WAY, CREWE, CW1 6HX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mnl Nominees Limited
ownership of shares 75-100% - Matthew Oliver Lee British
voting rights 25-50% - Mr Thomas James Billings ceased 2024 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (7)
- Kevin Mcguigan Director · appointed 2024
- Tommy Michael Gerald O'Sullivan Director · appointed 2024
- Robert Alan Dover Director · appointed 2024
- Matthew Oliver Lee Director · appointed 2024
- Thomas James Billings Director · appointed 2024
- Thomas Billings Secretary · appointed 2024
Show 1 former officer
- Roland Patrick Bryan Director · appointed 2024 · resigned 2025
Directors and officers on the Companies House record, current and former.
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