Penton Securities Limited
- Company number
- 02846221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Aug 1993
- Nature of business
- Sale of new cars and light motor vehicles
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DIBDEN, Jan Michael | Director | 19 Jan 2015 | |
| WILSON, Charles William Robert | Director | 8 Feb 2011 | |
| WILSON, Stephen Robert | Director | 19 Aug 1993 | |
| WILSON, Robert James | Director | 19 Aug 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Robert Wilson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Mar 2025 | |
| Mr Charles William Robert Wilson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Mar 2025 | |
| Mr Robert James Wilson | Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 |
Accounts
Connections
Controls
- Penton Poole 2013 Limited (08698543)
Directors’ other companies
- WILSON, Charles William Robert - Director at Penton Salisbury Limited
- WILSON, Charles William Robert - Director at Penton Poole 2013 Limited
- WILSON, Robert James - Director at Penton Salisbury Limited
- WILSON, Robert James - Director at Penton Poole 2013 Limited
- WILSON, Stephen Robert - Director at Penton Salisbury Limited
- WILSON, Stephen Robert - Director at Penton Poole 2013 Limited
Companies at the same address
- Jacobson Grace Ltd (08670694)
- Penton Poole 2013 Limited (08698543)