# Penmoor U K Ltd

## Details

- **Company number:** [01194757](https://find-and-update.company-information.service.gov.uk/company/01194757)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Dec 1974
- **Registered office:** EASTFIELD MILLS, THE KNOWLE, SHEPLEY, HUDDERSFIELD, HD8 8EA
- **Nature of business:** [77390](/sic/77390) Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- **Corporate group:** [Terrier Holdings Ltd](/group/25428) (3 companies)


## 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 James Maxwell Smith | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 1 Feb 2018 |
| Mr Charles Alistair 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 |  |




## Owned by

Penmoor U K Ltd → [Terrier Holdings Ltd](/company/11131598)



## Controls

- [Selpack Limited](/company/14974564) (14974564)
- [Shepley Spring Limited](/company/03222399) (03222399)



## Directors' other companies

- [COREY, Jeffrey](/person/7297556) - director at [Shepley Spring Limited](/company/03222399)
- [HARDCASTLE, Lynzie](/person/7297568) - director at [Shepley Spring Limited](/company/03222399)
- [RATZLAFF, Kenneth](/person/7297538) - director at [Shepley Spring Limited](/company/03222399)
- [SMITH, James Maxwell](/person/7297569) - director at [Shepley Spring Limited](/company/03222399)



## Companies at the same address

- [Shepley Spring Limited](/company/03222399) (03222399)