Penton Hook Holdings Limited
- Company number
- 00231936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jul 1928
- Nature of business
- Development of building projects
- Corporate group
- 080901 Limited (51339 companies)
Registered office
Previous names
- Marina Developments Limited (until 18 Sep 1987)
- Surrey Sand & Gravel Company Limited(the) (until 20 Jul 1982)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARNES, James Winston | Director | 24 Apr 2025 | |
| KING, Jonathan Andrew | Director | 1 Nov 2024 | |
| FLEMING, Catherine Elinor | Director | 21 May 2015 | |
| ILIFFE, Edward Richard, The Honourable | Director | 4 Jul 2012 | |
| MAYER, Timothy James | Director | 15 Dec 2021 | 23 Jan 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mdl Marinas Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Penton Hook Holdings Limited → MDL Marinas Group Limited → Yattendon Group PLC
Directors’ other companies
- BARNES, James Winston - Director at James Barnes Consulting Limited
- BARNES, James Winston - Director at MDL Development Company Number 2 Limited
- BARNES, James Winston - Director at MDL Marinas Group Limited
- BARNES, James Winston - Director at Ocean Village Resorts Limited
- BARNES, James Winston - Director at Marina Developments Limited
- BARNES, James Winston - Director at MDL Commercial Services Limited
- FLEMING, Catherine Elinor - Director at Ocean Village Marina (Apartment) Management Company No.7 Limited
- FLEMING, Catherine Elinor - Director at Staffordshire Newspapers Ltd
- FLEMING, Catherine Elinor - Director at MDL Estates Limited
- FLEMING, Catherine Elinor - Director at Ocean Village Marina (Apartment) Management Company No.6 Limited
Companies at the same address
- Brixham Yacht Harbour Limited (01382893)
- Dean & Dyball (Plymouth) Limited (01655723)
- Hythe Marina Limited (01807737)
- Hythe Marina Village Limited (01561726)
- Livemine Limited (02375534)
- Lockset Limited (02375533)
- Marina Developments Limited (01056715)
- MDL Commercial Services Limited (08793101)
- MDL Development Company Number 2 Limited (05607366)
- MDL Developments Limited (01556329)