# D.macintyre & Son Limited

## Details

- **Company number:** [00553444](https://find-and-update.company-information.service.gov.uk/company/00553444)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Aug 1955
- **Registered office:** 88 LYNMOUTH CRESCENT, FURZTON, MILTON KEYNES, MK4 1HD
- **Nature of business:** [74990](/sic/74990) Non-trading company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMAS, Jennifer Susan | director | 27 Dec 2023 |  |
| PENWARDEN, Beth Ann | director | 27 Dec 2023 |  |
| PENWARDEN, George Simon Jeremy | director | 27 Dec 2023 |  |
| HARVEY, Patricia | director | 19 Jan 2023 |  |
| PENWARDEN, Jeremy Richard Noel | director | - |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jeremy Richard Noel Penwarden | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1,005,332 | £905,851 | 5 |