Penmoor U K Ltd
- Company number
- 01194757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Dec 1974
- Nature of business
- Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Corporate group
- Terrier Holdings Ltd (3 companies)
Registered office
Previous names
- J. Selwyn Smith (Shepley) Limited (until 19 Oct 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HORN, Alison | Secretary | - | 1 Feb 2018 |
| SMITH, Charles Alistair | Director | 1 Jun 2003 | 1 Jan 2022 |
| SMITH, John Selwyn | Director | - | 8 May 2023 |
| SANDERSON, Rali | Director | 1 Feb 2018 | 1 Mar 2024 |
| PEYKOFF II, Andrew | Director | 1 Feb 2018 | 1 Mar 2024 |
| WILSON, Paul | Director | 1 Jan 2024 | |
| COREY, Jeffrey | Director | 1 Jan 2024 | |
| FLORES, Miguel | Director | 1 Jan 2024 | |
| HARDCASTLE, Lynzie | Director | 1 Feb 2022 | |
| RATZLAFF, Kenneth | Director | 1 Feb 2018 | |
| SMITH, James Maxwell | Director | 1 Jun 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Charles Alistair Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Feb 2018 |
| Mr James Maxwell Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Feb 2018 |
| Terrier Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Feb 2018 |
Accounts
Connections
Owned by
Penmoor U K Ltd → Terrier Holdings Ltd
Controls
- Selpack Limited (14974564)
- Shepley Spring Limited (03222399)
Directors’ other companies
- COREY, Jeffrey - Director at Shepley Spring Limited
- HARDCASTLE, Lynzie - Director at Shepley Spring Limited
- RATZLAFF, Kenneth - Director at Shepley Spring Limited
- SMITH, James Maxwell - Director at Shepley Spring Limited
Companies at the same address
- Shepley Spring Limited (03222399)